ACS Group Annual Report - Grupo ACS

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Management Bodies Board of Directors Chairman and CEO Mr. Florentino Pérez Rodríguez Civil Engineer Chairman and CEO of ACS Group since 1993 Member of the Board of Directors of ACS Group since 1989 Vice Chairman of Abertis Infraestructuras Executive Vice Chairman Mr. Antonio Gar cía Ferrer Civil Engineer Member of the Board of Directors of ACS Group since 2003 Vice Chairman Mr. Pablo Vallbona Vadell Naval Engineer and MBA from the IESE Member of the Board of Directors of ACS Group since 1997 Chairman of Iberpistas Executive Vice Chairman of Banca March Vice Chairman of Corporación Financiera Alba Member of the Board of Directors of Abertis Infraestructuras Member of the Board of Directors Mr. José María Loizaga Viguri Economist Member of the Board of Directors of ACS Group since 1989 Chairman of Cartera Industrial REA Vice Chairman of Zardoya Otis Member of the Board of Directors of Mecalux Mr. José María Aguirre González Doctorate in Civil Engineering Member of the Board of Directors of ACS Group since 1995 Honorary Chairman of Banco Guipuzcoano Mr. Agustín Batuecas Torrego Civil Engineer Member of the Board of Directors of ACS Group since 1999 Mr. Álvaro Cuervo García Doctorate in Economics Professor of Business Economics-Universidad Complutense de Madrid Chairman of CUNEF (Colegio Universitario de Estudios Financieros) Member of the Board of Directors of ACS Group since 1997 Member of the Advisory Board of Privatisations Member of the Board of Directors of SONAE SGPS, and SONAE INDUSTRIA Member of the Board of Directors of BME Mr. Manuel Delgado Solís B.S. in Pharmacy. Lawyer Member of the Board of Directors of ACS Group since 2003 06 ANNUAL REPORT 2010 ACS GROUP
Member of the Executive Committee Member of the Audit Committee Member of the Appointment and Remuneration Committee ■ Secretary non-member Mr. Javier Echenique Landiríbar B.A. in Economics Member of the Board of Directors of ACS Group since 2003 Chairman of Banco Guipuzcoano Executive Vice Chairman of Banco Sabadell Member of the Board of Directors of Telefónica Móviles Mexico Member of the Board of Directors of Telefónica España Member of the Board of Directors of ENCE Member of the Board of Directors of Repsol YPF Ms. Sabina Fluxá Thienemann B.A. in Business Studies and MBA from the ESADE Member of the Board of Directors of ACS Group since 2009 Vice Chairwoman of Grupo Iberostar Mr. Joan-David Grimà i Terré Doctorate in Economics and Business Studies Member of the Board of Directors of ACS Group since 2003 Member of the Board of Directors of TEKA Mr. Pedro López Jiménez Civil Engineer Member of the Board of Directors of ACS Group since 1989 Member of the Board of Directors of Keller Group Plc Vice Chairman of Dragados Chairman of Grupo Terratest Member of the Board of Directors of ENCE Mr. Juan March de la Lastra B.A. in Business Administration Member of the Board of Directors of ACS Group since 2008 Member of the Board of Directors of Corporación Financiera Alba Member of the Board of Directors of Indra Mr. Santos Martínez-Conde Gutiérrez-Barquín Civil Engineer Member of the Board of Directors of ACS Group since 2001 CEO of Corporación Financiera Alba Member of the Board of Directors of Acerinox Member of the Board of Directors of Banca March Mr. Javier Monzón de Cáceres B.A. in Economics Member of the Board of Directors of ACS Group since 2003 Chairman of Indra Mr. Miquel Roca i Junyent Lawyer Member of the Board of Directors of ACS Group since 2003 Member of the Board of Directors of Endesa Secretary of the Board of Directors of Abertis Infraestructuras Secretary of the Board of Directors of Banco de Sabadell Secretary of the Board of Directors of Grupo AGBAR Mr. Julio Sacristán Fidalgo B.S. in Chemistry Member of the Board of Directors of ACS Group since 1998 Mr. Francisco Servando Verdú Pons B.A. in Economics and MBA from the Chicago University Member of the Board of Directors of ACS Group in the period 2002-2003 and re-elected in 2006 Executive Vice Chairman of Banca March Member of the Board of Directors of Corporación Financiera Alba Member and Secretary of the Board of Directors Mr. José Luis del Valle Pérez Lawyer and State Attorney Member of the Board of Directors of ACS Group since 1989 07 ACTIVITY REPORT MANAGEMENT BODIES
Page 1 and 2: Annual Report of ACS Group
Page 3 and 4: Activity Report of ACS Group
Page 6 and 7: Main figures of the ACS Group Inter
Page 8 and 9: Concesiones Annual Report of ACS Gr
Page 10 and 11: Letter from the Chairman 04 ANNUAL
Page 14 and 15: Management Bodies Management Commit
Page 16 and 17: Management Bodies Management Team A
Page 18 and 19: Corporate Strategy Vision A worldwi
Page 20 and 21: Corporate Strategy History 1999 199
Page 22 and 23: Concesiones Prospects for the infra
Page 24 and 25: Prospects for the infrastructure de
Page 36 and 37: Concesiones Construction Business s
Page 38 and 39: Construction Business strategy Inte
Page 40 and 41: Construction Activity description T
Page 42 and 43: Construction In railways, in which
Page 44 and 45: Construction Gross operating profi
Page 46 and 47: Construction Countries where the AC
Page 48 and 49: Construction North America The cont
Page 50 and 51: Concesiones Construction Main contr
Page 52 and 53: Concessions Business strategy 48 Re
Page 54 and 55: Concessions Business strategy Iridi
Page 56 and 57: Concessions Relevant events Within
Page 58 and 59: Concessions International markets o
Page 60 and 61: Concessions • Concession for the
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Concesiones Environment Business st
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Environment Business strategy In th
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Environment During 2010, Urbaser ma
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Environment • Contracts for airpo
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Environment Countries where the ACS
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Environment France The development
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Concesiones Environment Main contra
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Concesiones Industrial Services Bus
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Industrial Services Business strate
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Industrial Services Activity descri
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Industrial Services • Within Spec
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Industrial Services In Renewable En
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Industrial Services Wind farms in O
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Industrial Services Thermal Solar E
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Industrial Services Internationalis
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Industrial Services Countries where
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Industrial Services Mexico Mexico i
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Concesiones Industrial Services Mai
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Strategic Investments Abertis 95 Ib
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Strategic Investments Through its s
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Strategic Investments The company
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Strategic Investments • Hochtief
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Strategic investments Countries whe
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Main Economic- Financial figures of
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The ACS Group´s Commitment to Sust
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Corporate Governance in the ACS Gro
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Corporate Governance in the ACS Gro
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Directory Head offi ces of the ACS
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www.grupoacs.com Cover photo: Atoch
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Economic and Financial Report of AC
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Directors’ report for the Consoli
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Consolidated Financial Statements C
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Consolidated Financial Statements N
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Consolidated Financial Statements 1
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Consolidated Financial Statements
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Consolidated Financial Statements A
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Consolidated Financial Statements T
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Consolidated Financial Statements F
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Consolidated Financial Statements M
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Consolidated Financial Statements F
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Consolidated Financial Statements I
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Consolidated Financial Statements O
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Consolidated Financial Statements S
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Consolidated Financial Statements a
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Consolidated Financial Statements D
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Consolidated Financial Statements D
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Auditors’ Report on Consolidated
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Historical Perfomance Consolidated
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www.grupoacs.com Cover photo: Viadu
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Corporate Responsibility Objectives
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R+D+i Environment People Safety Mem
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“ACS is a company that encourages
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We present our Annual Corporate Res
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Profitability and integrity, togeth
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Sales per area of activity* Million
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projects. The Construction area had
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Each of the ACS Group’s companies
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As regards the function of the Boar
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characteristics and its profi tabil
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The ACS Group’s Five Commitments
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Shareholders At 31 December 2010, t
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Clients 2010 Milestones Challenges
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project and in line with the specif
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These quality systems are audited p
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and those of the suppliers to ident
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Practical example: Expansion of Mad
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In the fi rst case, in which the AC
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Additionally, clauses terminating t
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Due Diligence in Ethics and Integri
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www.grupoacs.com 2008 2009 2010 Dai
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Meetings with institutional investo
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Strategic decisions for the develop
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Construction The ACS Group’s cons
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INNODRAVAL: Innovation in environme
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Integrated system for electrical ur
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Remote management system for trolle
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CENIT VERDE project The objective o
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Strategic Priorities The ACS Group
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Climate Change The ACS Group shares
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To this effect, the ACS Group strat
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Biodiversity The ACS Group’s acti
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Construction The construction activ
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The space shelters the following ha
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Description of environmental action
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As such, aspects related to the fol
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Protection tion of socioeconomic hu
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Industrial Services The Industrial
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ROMULO Project. Electrical intercon
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Talent retention and professional d
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epresented on the boards of directo
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Labour Relations and Union Represen
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Training in the subject of Human Ri
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Safety: One of the ACS Group’s Pr
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For example, in the ETRA Group comp
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Health and safety indicators Freque
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Health and safety training No. of s
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Risk Prevention Culture in the Valu
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Occupational Health It is usually t
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Collaboration with Institutions and
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Impact and Monitoring of Social Act
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Improved accessibility for people w
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Tapestry Room and Museums From the
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complete opinion on the company’s
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The charts included in this report
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Global Reporting Initiative Report
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2 Verifying that the financial inf
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Cross-reference 3.13 Policy and cur
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Performance Indicators Economic Cro
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Social: Labor Practices and Decent
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Cross-reference Anti-competitive be
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Corporate Governance Report of ACS
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03 CORPORATE GOVERNANCE REPORT
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Indicate the most signifi cant chan
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Name or company name related Iberos
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Indicate whether there are any stat
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Proprietary & External Directors Na
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B.1.7. If applicable, identify the
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Other benefits Thousands of euros A
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B.1.13. Indicate on an aggregate ba
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B.1.17 Indicate the identity of any
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Description of amendments (continua
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Description of amendments (continua
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Article 24.- The Appointment and Re
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B.1.24 Indicate if the Chairman has
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B.1.34 Explain the procedures relat
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B.1.41 Indicate and detail, if appl
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B.2.3 Provide a description of the
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B.2.5 Indicate, if applicable, if t
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C.6 Mechanisms established to detec
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with the fi nancial marriage rules,
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system for each business area, and
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Related circumstances Those arising
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E.5 Indicate if the position of Cha
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E.9 Indicate whether there is a sta
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6. Companies shall allow split vote
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12. Among external Board Members, t
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20. Board Member absences will be k
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31. The Board of Directors may not
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38. In the case of remuneration lin
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Complies Explain X 46. All members
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54. The majority of the members of
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The Iberostar Group is listed due t
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Date and signature: This Annual Cor
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ACS Group Annual Report - Grupo ACS

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