María Jesús de Jaén Beltrá

María Jesús de Jaén Beltrá

DIRECTOR

Kind:

Independent

Professional and biographical profile:

Education: Degree in Economics from the University of Alicante and MBA from the University of Houston (USA). She has outstanding certifications, such as the European Financial Advisor (EFA) Certificate, the Expert Certificate in Climate and Renewable Energy Finance by Frankfurt School of Finance & Management GGMBH, the Executive Program in Fintech and Digital Banking by AFI, the COSO Certificate in Internal Control by the AMERICAN INSTITUTE of CPAs and the Certificate of Best Practices in Corporate Governance by the Institute of Directors and Administrators (ICA).

Experience: María Jesús de Jaén has an outstanding track record, with more than 24 years of experience in the international banking sector, mainly in the risk area. She has worked for 16 years in the Santander Group and 8 years in Bankia, in key areas such as Credit Risk, Market Risk and Risk Management in general.

Her subsequent role was Risk Management Consultant at the Green Climate Fund (GCF), a United Nations-created fund for sustainable investments in developing countries based in South Korea.

Currently, she is an Independent Financial/Investment and Risk Consultant, focused on the assessment of project finance transactions from financial, investment and risk criteria. In addition, she works with clients in defining target markets for project finance, specializing in a sustainable "green" economy linked to climate change, providing technical support for structuring, financing and providing financial/investment advisory services.

 

Date of appointment:

First appointment: June 7, 2018

Last reelection: June 4, 2026

José Joaquín Güell Ampuero

José Joaquín Güell Ampuero

Director

Kind:

Independent

Professional and biographical profile:

Education: Degree in Economics from Harvard (USA) and in Political Science from Sciences Po (Paris, France).

Experience: José Joaquín Güell has extensive experience in investment banking (at Lazard as Managing Director, Santander Investment and Merrill Lynch) in business management (as CFO and Managing Director of Grupo Recoletos) and in financial investment (Investindustrial). He is currently Chairperson of Somos Experiences, a marketing agency specialising in event organisation and Senior Member of the Industrial Advisory Board of Investindustrial.

He has been involved in national and international mergers and acquisitions for more than 20 years and has an extensive background in corporate management and financial advisory, as well as in financial and capital markets.

 

Date of appointment :

First appointment: June 7, 2018

Last reelection: June 4, 2026

Demetrio Carceller Arce

Demetrio Carceller Arce

1ST VICE-CHAIRMAN

Kind:

Proprietary (as proposed by Disa Corporación Petrolífera, S.A.)

Professional and biographical profile:

Education: Degree in Business Administration from the Colegio Universitario de Estudios Financieros, CUNEF of the Universidad Complutense de Madrid. Subsequently, he completed an MBA at Duke University, Fuqua School of Business (North Carolina, USA).

Experience: Demetrio Carceller Arce is 1st Vice-Chairman of the Board of Directors since 2011. He has a relevant role in the food and beverage, infrastructure, services and energy businesses, being Executive Chairman of the brewery group Damm, of Corporación Petrolífera Disa and Vice-Chairman of the food multinational Ebro Foods. Demetrio Carceller has previously held board positions in companies such as Freixenet, Deóleo, Gas Natural, Cepsa, CLH, Hidroeléctrica del Cantábrico, Gas Asturias and Syocsa-Inarsa.

He currently collaborates actively with Duke University, Fuqua School of Business, being a member of the Board of Visitors and with CUNEF, being a member of the Advisory Board.

In the philanthropic field, Demestrio Carceller Arce is Chairman of the Damm Foundation, an entity whose mission is to structure and disseminate Damm's sponsorship and philanthropic activities in the sports, social and cultural fields, is a member of the board of trustees of the Disa Foundation and the SERES Foundation and is a member of the Board of Trustees of the Teatro Real Foundation.

 

Date of appointment:

First Board Member appointment: January 29, 2003

Last reelection as director: June 4, 2026

Appointment as 1st Vice-chairman: October 20, 2011

Other boards of directors:

  • Vice-Chairman of Ebro Foods S.A.
  • Chief Executive Officer of Sociedad Anónima DAMM.
  • Chairman of Disa Corporación Petrolifera, S.A.
  • Chief Executive Officer of Corporación Económica Delta, S.A.

Sustainalytics

 

As of April 2026, Sacyr is the most sustainable company in the infrastructure and construction sector in Spain, according to the Sustainalytics ESG Risk Rating, falling in the following *positions:

- No. 1 in Spain, for the fifth year in a row, in the Construction and Engineering sector.

- No. 6 in Europe, Construction and Engineering sector.

- No. 8 internationally, Construction and Engineering sector.

- No. 1 by market cap among sector companies in the €2.7bn - €2.8bn range.

This rating issued by Sustainalytics, subsidiary of Morningstar, evaluates the sustainability performance of more than 15,000 companies worldwide. The "low risk" rating awarded demonstrates the company's good practices in mitigating Environmental, Social and Corporate Governance risks. 

In addition, a brief summary of the report is available to download below.

*Among the companies analyzed under the “comprehensive” methodology.

MSCI


 

The MSCI ESG rating is designed to measure a company's resilience to long-term environmental, social and governance (ESG) risks within the sector. In 2025, Sacyr was awarded an "A" sustainability rating by MSCI. On this occasion, we managed to maintain our A rating as well as our IAS (Industry Adjusted score), thanks mainly to an improved composition of the Board of Directors, as well as other Corporate Governance practices, underscoring our best practices in governance.

 

0 Folders
2 Documents
0 Folders
2 Documents

Robotic Dog Deployed for Dam Inspections

A new robotic system is now navigating the intricate galleries within dam infrastructure, capturing images to enhance surveillance and maintenance.

Sacyr Maintenance has started deploying a robotic quadruped to inspect the extensive, kilometer-long galleries deep inside dams. These critical hydraulic structures often have thick concrete walls, which severely restrict external connectivity and make traditional inspections challenging. An autonomous robot, therefore, offers an ideal solution. This advanced machine assists professionals with routine checks and can identify potential hazards like dangerous gases or excessive moisture before they become critical.

The Duero Hydrographic Confederation originally proposed this autonomous robotic inspection project. They specifically suggested deploying the quadruped at the Pontón Alto dam, situated between Segovia and La Granja.

This system significantly enhances both inspector health and safety, alongside boosting operational efficiency by allowing for more frequent inspections.
Jose Luis Barragán, COEX Dam Manager for Zone F of the Duero Hydrographic Confederation (where Sacyr Maintenance operates), explains: "The galleries the robot explores contain vital components such as water supply valves and sluice gates. While existing sensors monitor parameters like pressure, flow, and displacement, our goal is for the robot to photograph specific, predetermined points."


 

 
 

"These different gallery levels are connected by stairways, enabling UGV (Unmanned Ground Vehicle) robots to move freely between them for thorough inspections. This represents our first time incorporating such advanced technology into dam conservation," Barragán adds.
 

 

 
 

 

The challenge is in the location 

 

The immediate challenge lies in implementing an effective robot localization system, particularly since GPS signals are unreliable deep inside the dam. To overcome this, Sacyr Maintenance is exploring solutions like creating a detailed 3D map or developing a digital twin of the galleries.

"In the future, the robot could be trained to do more than just capture images. It could also extract and analyze data, proactively preventing issues like cracks, moisture ingress, and excessive seepage," the expert suggests.

Initial navigation tests have already been successfully conducted, with ongoing development planned for the coming months.

Photos of the Chairman and CEO
12 Jun 2025 - 00:00:00
AGM 2026
06 Aug 2026 - 00:00:00

This website uses its own and third-party cookies to improve the user experience and analyze their behavior in order to improve the service offered.
You can consult additional information about the cookies installed on our Cookies policy.

Cookie Settings

Cookie declaration

TECHNIQUES

These cookies are exempt from compliance with article 22.2 of the LSSI in accordance with the recommendations indicated by the European authority on privacy and cookies. In accordance with the above and although configuration, acceptance or denial is not possible, the editor of this website offers information about them in an exercise of transparency with the user.

  • Name: LFR_Session_STATE_*, Provider: Liferay, Purpose: Manages the session as a registered user , Expiration: Session, Type: HTTP

  • Name: GUEST_LANGUAGE_ID, Provider: Liferay, Purpose: Determines the language with which you access , to show the same in the next session, Expiration: 1 year, Type: HTTP

  • Name: ANONYMOUS_USER_ID, Provider: Liferay, Purpose: Manages the session as an unregistered user , Expiration: 1 year, Type: HTTP

  • Name: COOKIE_SUPPORT, Provider: Liferay, Purpose: Identifies that the use of cookies for the operation of the portal, Expiration: 1 year, Type: HTTP

  • Name: JSessionID, Provider: Liferay, Purpose: Manages login and indicates who is using the site, Expiry: Session, Type: HTTP

  • Name: SACYRGDPR, Supplier: Sacyr, Purpose: Used to manage the cookie policy , Expiration: Session, Type: HTTP