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Remuneration of the board of directors and senior management (Tables)
12 Months Ended
Dec. 31, 2024
Remuneration of the board of directors and senior management [Abstract]  
Disclosure of detailed information about directors remunetarion for holding office explanatory [Text Block]
2024
DIRECTOR (Thousand euro)FIXED ALLOWANCEPER DIEMS
ADDITIONAL FIXED REMUNERATION (a)
TOTAL
Rafael del Pino 35103107245
Oscar Fanjul 357696206
Ignacio Madridejos 355161148
María del Pino 355161148
José Fernando Sánchez-Junco 355861154
Philip Bowman354961145
Hanne Sorensen353561131
Bruno Di Leo354961145
Juan Hoyos 355161148
Gonzalo Urquijo 355661152
Hildegard Wortmann353661132
Alicia Reyes 354961145
TOTAL4206658151,900
(a) These amounts include the remaining amount up to the maximum annual amount of the 2024 compensation distributed pro rata among the Directors.
(*) The amounts shown are rounded.
2023
DIRECTOR (Thousand euro)FIXED ALLOWANCEPER DIEMSADDITIONAL FIXED REMUNERATION (a)TOTAL
Rafael del Pino3511999253
Oscar Fanjul358687208
Ignacio Madridejos356053148
María del Pino355753145
José Fernando Sánchez-Junco356653154
Philip Bowman355553143
Hanne Sorensen354753135
Bruno Di Leo355553143
Juan Hoyos356053148
Gonzalo Urquijo356253150
Hildegard Wortmann354253130
Alicia Reyes Revuelta355553143
TOTAL4207647161,900
(a) Includes the amount of the difference up to the maximum annual amount of the 2023 compensation distributed pro rata among the Directors.
(*) The amounts shown are rounded.
Disclosure of detailed information about individual executive directors remuneration explanatory [Text Block]
2024
EXECUTIVE DIRECTORS’ REMUNERATION * (Thousand euro)
RAFAEL DEL PINO (2)IGNACIO MADRIDEJOS (2)TOTAL
Fixed remuneration1,5001,4502,950
Variable remuneration2,7862,0974,883
Life insurance premiums11718
Other remuneration in kind33639
Plans linked to shares (1)1,9461,9463,892
Total 20246,2465,53611,782
*Remuneration as executive directors
(1) In March 2024, a number of shares equivalent to the level of completion of the units allocated in 2021 were delivered, after the relevant withholding had been made. The shares received by Rafael del Pino and Ignacio Madridejos were reported to the Dutch regulator, the AFM (Autoriteit Financiële Markten), both on 14 March 2024.
2023
EXECUTIVE DIRECTORS’ REMUNERATION * (Thousand euro)
RAFAEL DEL PINOIGNACIO MADRIDEJOS (2)TOTAL
Fixed remuneration1,5001,3132,813
Variable remuneration2,8091,9264,735
Life insurance premiums10515
Other remuneration in kind31316
Plans linked to shares (1)7957951,590
Total 20235,1174,0529,169
*Remuneration as executive directors
(1) In March 2023, a number of shares equivalent to the level of completion of the units allocated in 2020 were delivered, after the relevant withholding had been made. The Spanish Regulator, the CNMV, was notified of the shares received by Rafael del Pino and by Ignacio Madridejos on 13/3/2023 and 9/3/2023, respectively (at that time, Ferrovial shares were only traded on the Spanish Stock Exchanges).
(2) EUR 1,150 thousand until June 15, 2023 and EUR 1,450 thousand from June 16, 2023 onwards.
2022
EXECUTIVE DIRECTORS’ REMUNERATION * (Thousand euro)
RAFAEL DEL PINO
IGNACIO MADRIDEJOS (2)
TOTAL
Fixed remuneration1,5001,1502,650
Variable remuneration2,6091,5384,147
Life insurance premiums10515
Share plans (1)
8831831,066
Total 20225,0022,8767,878
*Remuneration as executive directors
(1) In March 2022, a number of shares equivalent to the level of completion of the units allocated in 2019 were delivered, after the relevant withholding had been made. The CNMV was notified of the shares received by Rafael del Pino and by Ignacio Madridejos on 21/3/2022 and 17/3/2022, respectively.
(2) In 2022, the amount of EUR 8 thousand was allocated to Ignacio Madridejos as remuneration in kind relating to a company car.
Disclosure of detailed information about share based remuneration schemes explanatory [Text Block]
EXECUTIVE DIRECTORS’ PLAN AT 31.12.2024UNITSNO. OF VOTING RIGHTS% NO. OF VOTING RIGHTS
Rafael del Pino y Calvo-Sotelo2022 allocation56,40056,4000.008 %
2023 allocation50,68050,6800.007 %
2024 allocation39,24139,2410.005 %
Ignacio Madridejos Fernández2022 allocation56,40056,4000.008 %
2023 allocation69,92569,9250.009 %
2024 allocation61,44161,4410.008 %
Disclosure of detailed information about senior management remuneration explanatory [Text Block]
SENIOR MANAGEMENT REMUNERATION (Thousand euro) (*)20242023
Fixed remuneration5,7935,094
Variable remuneration6,2055,534
Performance-based share plan5,6381,934
Remuneration as members of administrative bodies of other Group companies, jointly-controlled entities or associates3933
Insurance premiums2019
Other (1)226486
Other (2)1,433533
Total19,35513,633
(1) Separation of members of the Non-Management Committee (amount subject to personal income tax).
(2) Expatriates´ payments
(*) The Senior Management average remuneration is not broken down by gender in order to keep it confidential, given that there are not enough incumbents in each position of equal value