SH121 Toll Project

D.1. KEY PERSONNEL RESUMES AND REFERENCES

D.1.Key Personnel

SH121 Toll Project

KEY PERSONNEL

Fernando Redondo Pedro Losada Rhonda Price Jose Carlos Esteban Mark D. Smith Fidel Saenz Esteban Trigueros Jesus Alvarez Jennifer A. Oshel Javier Martinez Belen Marcos

Fernando Redondo Chief Executive Officer

Mr. Redondo is the CEO of the Chicago Skyway Toll Bridge and the Indiana Toll Road. His background started in the construction industry, where from 1988 to 1993 held different positions in Spain to later on between 1993 and 1999 work abroad heading the operations of two major construction developments in Indonesia and Malaysia. 2006 – Present: Indiana Toll Road Concession Company LLC Chief Executive Officer Awarded in April of 2006 to ITR Concession Company LLC a venture by Cintra Concesiones de Infraestructura de Transporte S.A. (50%) and Macquarie Infrastructure Group (50%), a 156.7 mile roadway leased on a 75 year concession, connecting Indiana, Illinois and Ohio. 2004 – Present: Skyway Concession Company LLC Chief Executive Officer Awarded in October of 2004 to Skyway Concession Company LLC, a venture by Cintra Concesiones de Infraestructura de Transporte S.A. (55%) and Macquarie Infrastructure Group (45%), a USD 1.83 billion contract to take over operations from the City of Chicago for a 99 year lease of the Chicago Skyway Toll Bridge, a 7.8 mile elevated roadway linking the Indiana Toll Road with the Dan Ryan Expressway. 2002 – 2004: Cintra Concesiones de Infraestructuras de Transporte, S.A. Head of Project Development Responsible for the project development of Cintra’s International Department that comprises relationship with Authorities, Clients and Advisors during the tendering stage. All projects have individual Project Managers that report to Mr. Redondo. 1999 – 2002: Gerens Hill International Operations Manager Responsible for the operations of the company and reporting to the CEO, being Gerens Hill International the number one Project and Construction Management company in Spain. Responsibilities included business and project development, the operational overview of projects including relationship with the Clients and the strategic planning of the company. The following are the most important projects developed by Gerens Hill International during those four years: Endesa Headquarters in Madrid, a one-hundred-and-thirty-five million US$ project, involving

the D+C of the biggest Spanish Utility Co. Parque Norte was the first of two office buildings developed by GMP Realstate in Madrid.

D+C value was forty-two million US$.

Education Bachelor of Science in Architecture, Speciality Urban Develepment, Universidad Tecnica Superior de Arquitectura de Madrid

References: Dana Robert Levenson Chief Financial Officer of City of Chicago City of Chicago, Office of the Mayor, Room 600, 33 North LaSalle Street, Chicago, IL 60602 Phone: 312-744-8674 Fax: 312-744-0014 Charles E. Schalliol Director in Indiana Office of Management of Budget Indiana State Budget Agency 212 State House, Indianapolis, IN 46204 Phone: 317-232-0696 Fax: 317-233-3323

Castellana Norte was the second office complex developed by GMP, with a D+C value of twenty-two million US$.

Telepizza Headquarters Inmobiliaria Colonial office complex in Arturo Soria, Madrid. Mall in Zaratan, Valladolid, a USD 44 million project for Riofisa. Nassica Mall for Neinver. BBVA’s Headquarters refurbishment. Mall in Eisenhower Av. for Riofisa, a D+C PCM project estimated in USD 140 million project. Hotel and office complex in Barcelona for APEX.

1996 - 1999: NECSO Entrecanales Cubiertas, S.A. Project Director, Kuala Lumpur Petronas Twin Towers Country Manager for NECSO and Project Director for the Joint Venture with Malaysian Company Ekovest, to execute the fit-out of the Petronas Twin Towers in Kuala Lumpur, Malaysia, a USD 300 million project for Petronas owned KLCC. The project comprised the fit-out of both towers, including the below grade area, the typical floors, the two lobbies and the conference floors and executive floors of the Petronas tower. Each tower provides about 185,000 sqm of floor area not including the 275,430 additional underground area. 1995 – 1996: Huarte, S.A. Country Manager in Jakarta (Indonesia) A USD 396 million EPCM project dealing with the construction of a New Town in the rain forest of Irian Jaya for a USA based mining company Freeport McMoran. The project included the following facilities: 500 houses; 75 apartments; 2 schools; 2 mosques; 1 church; a 5,000 sqm office building; a retail and entertainment center; a complete sport complex including a 50mt swimming pool; squash courts; indoor and outdoor tennis courts, softball and soccer fields, etc. The project also included the construction of all the infrastructure and services reticulation, including a power plant, sewage treatment plan and water treatment plan and 55 km of roads. Additionally the project included the renovation of the International Airport of the city of Timika, including a new terminal, navigation aides and the runway extension, the construction of a light Industrial Park, a river and cargo wharf and a Sheraton Hotel. 1993 – 1995: Huarte, S.A. Design and Engineering Manager in Jakarta (Indonesia) Design and Engineering Manager for the above mentioned project, with a total of around sixty people working under his supervision, architects, engineers, QSs and draftsmen. 1987 – 1993: Huarte, S.A. General Construction Manager of a number of building projects in Madrid A twenty-two million US$ project, dealing with the construction of an office building for

Aresbank and Premier Inmobiliaria in Paseo de la Castellana 257, Madrid. A USD 15 million project, dealing with the construction of an office building for Transfersa in

Calle Basauri, La Florida, Madrid. A USD 12 million project, dealing with the construction of a Mall called Sexta Avenida for

Seinsa in El Plantío, Madrid. A USD 10 million project, dealing with the construction of an apartment complex in Las

Rozas, Madrid.

Pedro A. Losada Project Finance Department

Mr. Losada has been working in the Treasure and Project Finance Department since 1998. Now he leads the Cintra’s financings all around North America either in the Car Parks, Highways or in the Airport sector: His role in all financing includes, among others, the following tasks: (i) Financial assessment of the projects in bidding

phase (ii) Involve in MOU’s negotiation with other private

companies as well as agree financial advisory’s service

(iii) Design the most profitable financing structure (iv) Coordinate al the parties during the Due Dilligence

process (including financial advisors, technical advisors and Lawyers firms).

(v) Negotiate with Lenders (commercial banks, investment banks monolines and rating agencies) the commercial agreements that will be reflected in a Term Sheet

(vi) Develop the financing documentation (vii) Reach financial close Directly involved leading the financial team from the borrower/issuer in more than 14 deals completed world wide (please see attached a list of projects). Leading issuer’s team (from Cintra’s side) for finance/refinance process for the Chicago Skyway (USA) and for the acquisition of the Indiana Toll Road (USA). In addition, design the financial structure, of more than 10 projects that are bided yearly, including highways, car parks and airports projects. 2006 Indiana Toll Road Adquisition (USA) USD 4.068 M 2005 Chicago Skyway Concesion Refinancing (USA)

USD 1.550 M, Deal of the Year 2005

Education Master in Portfolio management, Options and Futures Institute, Madrid (2001) Degree in Economics, Universidad Complutense (Madrid, Spain)

References: Marshall Crawford Managing Director JPMorgan Securities, Inc 370 17th Street, Ste 3200 Denver, CO 80202 Phone: 303-607-7721 Fax: 303-607-7766

Francisco Clemente CFO Cintra S.A. Plaza de Manuel Gomez Moreno 2, 28020 Madrid Spain Phone: 34-91-418-56-47

Stephen Howard Lehman Brothers 399 Park Avenue, 16th floor New York NY 10022 Phone: 212-526-4083 Fax: 212-520-0561

2004 Chicaco Skyway Consession (USA) USD 1.200 M, Deal of the Year 2004 2004 Texas TTC 35 award (USA) 2004 Autopista Ocañana la Roda (Spain) EUR 522 M. syndicated loan 2003 Autopista Madrid Sur – Radial 4 (Spain) EUR 566 M. syndicated loan 2003 Belfast Airport (UK) GBP 37,7 M. syndicated loan 2002 Autopista SCUT Norte Litoral (Portugal) EUR 310 M. syndicated loan 2001 Autopista Santiago – Talca, (Chile / USA) EUR 421 M. $USA bond issuance warpped by MBIA (rule 144a). “Deal of the Year 2001” 2001 Autopista SCUT Algarve (Portugal) EUR 256,5 M. wrapped bond - EIB Loan 2001 Bristol Airport (UK) GBP 127,3 M. syndicated loan 2000 Cintra S.A. (Spain) EUR 360 M. syndicated loan 2000 Autopista SCUT Algarve (Portugal) EUR 256,5 M. syndicated loan 1999 Autopista Trador- 45 (Spain) EUR 150 M. syndicated loan

Rhonda Price Public Involvement/Community Relationship

Ms. Price has nearly 20 years of communications and public involvement experience. Her professional career as a television journalist began while still a student at the University of Texas in Austin and continued for several years at news stations in Austin, Waco, Beaumont, and San Antonio. As an anchor and reporter, Ms. Price covered everything from fires and floods to Texas politics and presidential visits, and includes among her fondest memories an interview with Oprah Winfrey. During her time with the City of Austin, Ms. Price handled media and community relations for the mayor and city council and worked on projects involving energy and water conservation, recycling, water quality, and the protection of endangered species. In current work, she is often engaged in public involvement activities such as responding to citizens’ requests for information, coordinating community meetings, media relations, website development, neighborhood outreach, meeting documentation, database development and maintenance, and the production of collateral materials.

Selected Projects • 183A Toll Road, Hill Country Constructors, Austin, TX.

Oversee community outreach and public information activities for $238 million 11.6-mile toll road being built from north Austin through Cedar Park and Leander. Activities include staffing a project hotline, coordinating neighborhood meetings and site visits, media relations, website development, neighborhood outreach, meeting sign-in sheets, comment cards, and other documentation, database development and maintenance, and production of materials such as fact sheets.

• I-69/Trans-Texas Corridor, General Engineering Contract, TxDOT, Austin, TX. Manage public involvement activities associated with preparing a NEPA EIS for the 1,000-mile project. Activities include newsletter production, public comment management, staffing a hotline, public meetings, and website assistance.

• Public Involvement Plan, Dallas Area Rapid Transit (DART) Dallas, TX. Produce public involvement plan to engage stakeholders and seek input on an alternative analysis for a proposed second light rail corridor in the Dallas Central Business District.

Education BJ Journalism/Broadcast News, University of Texas

References: Ralph Gleffe, 183A Toll Road Project Manager Hill Country Constructors 12357-A Riata Trace Parkway, Building 5, Suite 300 Austin, Texas 78727 Phone: 512-233-0101 Laurie Breen, Communications Consultant City of Austin - Austin Energy 721 Barton Springs Rd.� Austin, Texas 78704-1194 512-972-9522

Diane Oury-Spelce, Graphics Designer City of Austin - Austin Energy 721 Barton Springs Rd.� Austin, Texas 78704-1194 512-972-9524

• Walnut Creek Annexation, City of Austin, Austin, TX. Produce and distribute quarterly newsletters, conduct stakeholder meetings and open houses, preparation of handouts and other collateral support material, database management, and staffing project hotline.

Public Involvement Plan/Community Meeting, Malcolm Pirnie, Inc., former Ardmore Air Force Base, Ardmore, OK. Produce public involvement plan to notify stakeholders of U. S. Army Corps of Engineers environmental investigation. Coordinate community meeting of residents to communicate results of investigation, answer questions, and document comments.

Jose Carlos Esteban Blein

Project Experience:

2006 - Present: Ferrovial-Agromán,S.A. General Manager Joint Venture Widening project in the Indiana Toll Road. Toll road widening of three different segments: 3.40, 1.50 and 1.77 miles in length. Budget of $ 250,000,000 Client: ITR Concession Company, LLC.

2002-2006 Ferrovial-Agroman, S.A. Site Manager Scutt Norte Litoral Motorway in Portugal. Toll road with 2 x 25 Km sections, 17 km new construction and 64 Km of Motorway in use with various improvement projects along the section. Project between the towns of Oporto, Viana do Castelo, Caminha and Ponte de Lima (Portugal). Budget $305,900,380 (Appx. $379,300,000) Concesionaria Da Scut Norte, Portugal.

1998-2002 Ferrovial-Agroman, S.A. Collipulli Temuco Tollway in Chile. Project involving the widening of 110 km of motorway, 25 km of new construction and 110 Km of rehabilitation of the existing motorway, including the construction of 21 interchanges. Projects between the towns of Collipulli and Gorbea ( IX Region, Chile). Held Post of Technical Manager between July 1999 and March 2001. In charge of pay requests, production and Customer relations. Budget: 157,873, 450 € (Aprox. $ 196,000,000) Client: SOCIEDAD CONCESIONARIA S.A. RUTA DE ARAUCARIA, Chile.

1997-1998 Ferrovial- Agroman S.A. Production Manager Project: 7th November Olympic Stadium, Tunis. Budget: 121,651,200€ (Aprox. $ 150,800,000) Client: Ministère de L´Equipement et L´Habitat. Tunisia

1995-1996 Ferrovial S.A. Estimator Assistant in the International Contraction Department

Education Masters Degree in Civil Engineering Madrid Polytechnical University, Madrid 1995

Reference Javier Gutiérrez Villanueva ITR Concession Company LLC 52551 Ash Road Granger, IN 46530 Tf +1 574 651 2400 Fax jgutierrez@indianatollroad.org Eduardo Escala Aguirre Avda. Andrés Bello, 2711- 18º Las Condes Santiago de Chile Tf +562 560 6250 Fax +562 334 7939 eescala@cintra.cl Jose Antonio Labarra Blanco Cintra Concesiones de Infraestructuras de Transporte, S.A. Pza. Manuel Moreno, 2 Edificio Alfredo Mahou 28020 Madrid Tf +34 914 185 730 Fax +34 915 568 276 jlabarra@cintra.es

Mark D. Smith

Experience:

W. W. Webber, LLC. – Dallas/Fort Worth, Texas Project Manager May 1997 to Present US75 HOV Extension, Dallas & Collin Counties (8/06 to Present)(18 million) IH35E Widening for Auxiliary Lanes, Denton County (9/06 to Present)(4 million) IH30 HOV Extend Contra Flow with Movable Barrier, Dallas Co. (6/06 to Present)(14 million) Dallas North Tollway, NB & SB Safety Enhancements (1/06 to Present)(12 million) PGBT Shoulder Improvements & Barrier Installations (10/04/ to 6/05)(10 million) President George Bush Turnpike, Segment IV (5/03 to 12/05)(35 million) IH30/IH35 Interchange Segment IV, Tarrant Co. (12/02 to 8/03)(16 million) IH35E HOV @ I30 Interchange, Dallas Co. (2/00 to 1/03)(17 million) Spring Creek Pkwy Pavement Widening, Collin Co. (4/99 to 2/00)(8 million) IH30 Bonded Concrete Overlay Project (5/97 to 8/98)(4 million)

Project Manager Responsibilities: - Safely manage and supervise all aspects of each project from procurement to final estimate within the established time and budget.

Project Engineer August 1995 to April 1999 IH35W & Western Center Blvd Interchange Interstate Highway 30 Bridge and Shoulder Rehabilitation Project between Dallas and Fort Worth Business 287 Bridge Rehabilitation Project SH34 Trinity River Bridge

Responsibilities: - Generated monthly pay estimates and submitted to State for payment - Scheduled project, tracked production and analyzed costs relationships - Scheduled and approved all material purchases

Education University of Dayton, Dayton Ohio Batchelor of Science Engineering, 1991

References: Noelle Ibrahim Chief Engineer, Construction North Texas Tollway Authority 5900 W. Plano Parkway, Site 100 Plano, Tx 75093 Ph. 214 461 2000 Fax. 214 224 4826 Marty HolbokeSupervising Resident Engineer. Kellog Brown & Root, Inc. 5900 W.Plano Parkway Suite700, Plano Tx 75093 Ph. 214 224 2130 Fax. 214 224 2197

Joe Fossett Area Engineer TxDOT 2501 SW Loop 820 Fort Worth, TX 76115 Ph. 817 370 6638 Fax. 817 370 6797

- Processed subcontracts, purchase orders, and change orders as required - Translated work schedules and conditions to public and private sectors - Managed all office operations and provided survey information to field engineers

T.J. Lambrecht Construction Company, Dallas-Fort Worth International Airport April 1995 to August 1995 Project Engineer/Safety Coordinator on following projects: Runway 16/34 East Grading and Major Drainage Taxiway ER(35) And P(N) Extension Transportation Complex Relocation

Responsibilities: - Generated monthly pay estimates and submitted to CM/Owner for payment - Approved all subcontractors invoice’s and produced DBE Reports - Reinforced safety procedures to crews on a daily basis and reported to Airport weekly - Implemented a storm water pollution prevention plan specifically designed for project

T.J. Lambrecht Construction Company, Euless, Texas

September 1994 to April 1995 Project Engineer/Estimator out of Division Office Arlington Sanitary Landfill, Arlington, Texas State Highway 360, Arlington, Texas State Highway 380, McKinney, Texas Johnson Creek Flood Improvements, Grand Prairie, Texas

Project Engineer Responsibilities: - Tracked and reported quantities throughout projects - Coordinated subcontractors, material suppliers and utility companies - Monitored schedules for fast-track projects - Invoiced owner or general contractors monthly - Generated claim for additional payment - Produced linear schedule

Estimator Responsibilities: - Quantity take-offs, site investigations and price quotes

T.L. James & Company, Inc., Cleburne, Texas September 1992 to September 1994 Project Engineer on State Highway US 67 Project Responsibilities:

- Performed design modifications on existing state designs to meet actual conditions - Coordinated subcontractors, material suppliers and utility companies for entire project - Interacted with State Project Manager to ensure accurate billing of work performed - Instituted work schedules to minimize cost and maximize productivity - Communicated daily work schedule to state personnel - Supervised survey crew - Conducted weekly safety meeting - Updated public and private sectors on construction conditions - Attended Scheduling and Planning Seminar for Construction Superintendents

T. L. James & Company, Inc., Waxahachie, Texas January 1992 to September 1992 Field Engineer on site of first Magnet Delivery Shaft for Superconducting Super Collider Project Responsibilities - Supervised shaft surveyors (6 people) on a 24 hour-a-day project - Provided change order estimations for material, time and staffing due to design modifications - Improved productivity for mucking, drilling, grouting, and excavation tasks - Interacted with designers/management to insure continual construction progress during design changes - Documented actual site configurations and reviewed to insure design intent - Performed inspection of materials arriving at site, documented status

Fidel Sáenz de Ormijana

Project Experience:

2005-Present FERROVIAL AGROMAN US CORPORATION Based in Austin, Texas (USA) Technical Director for the High Priority IH 35 Trans Texas Corridor Cintra Zachry LP

2001-2005 FERROVIAL AGROMÁN, S.A Based in Madrid (except 1999-2001, in Toronto, Canada) Leader of a 20 people team, responsible for design of a wide number of projects Coordinating external consultants and internal resources Author of over 16 papers. Design Manager for the following works:

2001 - 2002 Preliminary Design for DBFO Tender A1 (Leeds, UK) –35 km. Preliminary Design for DBFO Tender N4-N6 (Ireland) –35 km. Preliminary Design for DBFO Tender Dundalk (Ireland) –10 km of new construction. Preliminary Design for DBFO Tender SWM Detailed Design R-4 (Madrid, Spain) –90 km

1999 – 2001 Highway 407 ETR (Toronto, Ontario), extensions: West (26 km), East (15 km). Based in Toronto, Design Manager responsible for the coordination of 16+ consultants and 12+ technical personnel in the D&B Contractor. Fast track project with very demanding deadlines where the design schedule was construction driven. Extensive public and stakeholder consultation.

1999 Detailed design for M-45 Concession Highway, Madrid (Spain). Preliminary design for tender Highway 407ETR (Toronto, Ontario).

Education Ph.D. in Civil Engineering University of Texas at Austin, Texas (EE.UU.) 1989

M.S. in Civil Engineering University of Texas at Austin TX (EE.UU.) 1986 B.S. in Civil Engineering Universidad Politecnica de Madrid, E.T.S.I. Caminos, Canales y Puertos, 1980

Reference Amadeo Saenz Assistant Executive Director for Engineering Operations TxDOT 125 East 11th Street Austin, TX 78701 Phone: 512-305-9504 Fax: 512-463-0283

Ed Pensock Director of Corridor Systems TxDOT 125 East 11th Street Austin, TX 78701 Phone: 512-936-0960 Fax: 512-936-0970

Dieter Billek TTC-35 Project Manager TxDOT 125 East 11th Street Austin, TX 78701 Phone: 512-334-3831 Fax: 512-334-3900

1998 Preliminary design for tender SCUT Concession Highways Interior-Norte, Costa da Prata, Algarve (Awarded), Beira Interior e Alta, and Grande Porto, Portugal. EUSKO JAULARITZA. Detail design for Marina in Hondarribia(Spain). Junta de Castilla y León. Obécuri Dam. Asistencia Técnica a la Construcción (Spain). Ayuntamiento de Valencia. Sur Ramal Exterior Sewer. Section Archiduque Carlos - Campos Crespo. Detail design of FGV railway subway (Spain). Secretaría de Recursos Naturales y Desarrollo Sustentable (Argentina). Preliminary design for tender El Bolson Dam and Santa Josefa pipeline. Secretaría de Recursos Naturales y Desarrollo Sustentable (Argentina). Preliminary design for tender Canal Federal Tramo I and Río Hondo Pumping Station. Gobierno de la Provincia de Mendoza (Argentina). Preliminary design for tender Canal Marginal Río Atuel. INRH (República Dominicana). Monción Dam. Filter design report.

1997 XUNTA DE GALICIA – Preliminary design for Caldas de Reis Dam, Spain. MIMAM – Preliminary design for long sea outfall Mompas (San Sebastián, Spain). MIMAM – Preliminary design for Ibiur Dam (Spain) . MIMAM –Detail design for 40.000 Has irrigation subdivision Right Bank of Genil River. Palma del Río (Córdoba, Spain). JUNTA DE CASTILLA Y LEÓN Detail design for Ronda Interior Sewer System (1500 meters) (Spain. PUERTOS DEL ESTADO – Detail design for Ro-ro Berth in the San Carlos Wharf (Palma de Mallorca, Spain). PUERTOS DEL ESTADO – Conceptual preliminary design for Solid Bulk Wharf Extension (Alicante, Spain). SECRETARÍA DE RECURSOS NATURALES Y DESARROLLO SUSTENTABLE (Argentina) – Preliminary design for tender Acueducto Río Colorado.

1996 MIMAM – Preliminary design for Irueña Dam, Spain. MIMAM – Preliminary design for Sahechores Hydropower Plant (Civil Engineering), Spain. PUERTOS DEL ESTADO – Preliminary design for Guixar Wharf in Vigo, Spain. MIMAM – Preliminary design for tender Llucmajor, Spain. Wastewater Treatment Plant. JUNTA DE EXTREMADURA –Preliminary design for Jaraicejo Dam, Spain. MINISTERIO DE FOMENTO – Detail design for Costa del Sol Concession Highway (50 km), Spain. JUNTA DE EXTREMADURA – Detail design for Trujillo Dam, Spain. PUERTOS DEL ESTADO – Detail design for New Vehicle Terminal. Port of Tarragona, Spain.

1995 PUERTOS DEL ESTADO – Detail design for Poniente Berth Extension. Port of Palma de Mallorca, Spain.

MOPTMA – Detail design for Lérida-Puigcerdá Road By-pass, Spain. MOPTMA – Preliminary design for tender Andévalo Dam (Huelva Spain). MOPTMA - Preliminary design for tender La Loteta Dam (Zaragoza Spain). MINISTERE DE L'AGRICULTURE - Project d'Amenagement L'oued Barbara (Tunez). MOPTMA – Detail design for Orotava-Los Realejos Highway (Tenerife, Spain). AUTEMA – Detail design for Tarrasa-Manresa Concession Highway repairs after 1995 flooding, Spain.

1994 JUNTA DE EXTREMADURA – Preliminary design for tender Municipal Water Supply to Acebos, Hoyos, etc. (Cáceres, Spain) MOPT – Preliminary design for tender Peñarrubia Gijón-Este outfall, Spain. MINISTERE DE L'AGRICULTURE, Tunisia, D.G.G.T. - Project d' Aménagement de L'Oued Barbara. Detail design for Conduit d'Amenee, Station de Pompage et Conduit de refoulement

Esteban Trigueros Castaño Professional Experience:

Aug 2006 - Present: Quality Assurance and Quality Control Manager FERROVIAL AGROMAN US Corp. Clients: CINTRA / TxDOT (Texas, USA) Budget: USD 900,000,000 Project: SH 130 SEGMENTS 5 & 6: Texas (USA) A tollway between Austin and San Antonio, with 42 miles of new construction; comprising two mainlanes each direction, some frontage roads and interchanges. I will supervise one Environmental Manager, one Health and Safety Manager, five engineers, four surveyors and 32 laboratory technicians.

Jan. 2004 – Aug 2006: Quality Assurance and Quality Control Manager FERROVIAL AGROMAN CHILE, S.A. Clients: Ministry of Transportation Chile /Cintra Concesiones de Infraestructuras de Transporte, S.A. Budget: USD 159,698,800 Project: PANAMERICANA SUR - South Access to Santiago (Chile). Highway between Santiago and Rancagua, with 47 miles of new construction; 10 miles with three mainlanes and 37 miles with two mainlanes each direction. Supervising five engineers, two surveyors and 22 laboratory technicians.

Jun. 2002 – Jan. 2004: Quality Assurance and Quality Control Manager FERROVIAL AGROMAN CHILE, S.A. Clients: Ministry of Transportation Chile/ Cintra Concesiones de Infraestructuras de Transporte, S.A Budget: USD 75,856,930 Project: PANAMERICANA SUR - By Pass Rancagua: Chile

Education Geologist: Universidad Complutense of Madrid, Sept. 1998

References Carlos Rubio Ochoa Chief Engineer, Construction Tollway Access South of Santiago (Chile) Ministry of Transportation, Chile C/ José Miguel Carrera Nº 896 La Florida, Santiago, Chile Phone: +56 (02) 282 12 94 Fax: +56 (02) 282 12 94 Carlos Rosas Supervising Resident Engineer Ingelog S.A. C/ José Miguel Carrera Nº 896 La Florida, Santiago, Chile Phone: +56 (02) 282 12 94 Fax: +56 (02) 282 12 94 Eduardo Larrabe Lucero Chief Executive Officer Tollway Ruta 5 Santiago-Talca and Access South of Santiago (Chile) Concessionaire Autopista del Maipo (Cintra) Avenida Andrés Bello Nº 2711, Piso 17 Las Condes, Santiago, Chile +56 (02) 560 63 22 +56 (02) 232 54 72

A highway that by-passes the city of Rancagua, with 29 miles of new construction; comprising two mainlanes each direction. Supervising four engineers, two surveyors and 15 laboratory technicians.

Jan. 1996– Jun. 1996: Geotechnical Manager PROINTEC S.A. (Consultant) Client: Ministry of Transportation (MOPT) Spain Project: AUTOVÍA HUELVA-AYAMONTE. TRAMO: INTERCHANGE ALJARAQUE INTERCHANGE LEPE (OESTE). Geotechnical investigations to support Project Design PROINTEC S.A. (Consultant) Client: RENFE Ministry of Transportation(MOPT) Spain Project: HIGHSPEED RAILWAY AVE, (Sevilla-Madrid, Spain). Geotechnical investigations for embankment consolidation in Stream Tamarguillo Bridge. PROINTEC S.A. (Consultant) Client: TECSA-YARRITU JV, Spain. Project: MOTORWAY CN-232 BETWEEN CORNUDILLA- OÑA, Spain. Geotechnical investigations for River Oca Bridge foundation, Spain. PROINTEC S.A. (Consultant) Client: CANDELA & PARTNERS Project: USA FAMILY HOUSING, U.S. NAVAL BASE.ROTA.Spain. Geotechnical investigations for houses foundation

Dec. 1993 – Jan. 1996: Quality Assurance and Quality Control Manager PROINTEC S.A. (Consultant) Clients: Ministry of Transportation (MOPT) Spain Budget: USD 84,000,000 Project: CN-433 DE SEVILLA - LISBOA. SEGMENT: ARACENA-CORTEGANA(Spain). Motorway in use, with 1 x 29 miles of new construction. I supervised one engineer, one surveyor and three laboratory technicians.

Jun. 1993 - Dec. 1993: Geotechnical Manager PROINTEC S.A. (Consultant) Client: Ministry of Transportation (MOPT) Spain Project: TOLLWAY AUTOPISTA DEL SOL. SEGMENT: GUADIARO-ESTEPONA (CÁDIZ-MÁLAGA, Spain). Geotechnical investigations to support Project Design. PROINTEC S.A. (Consultant) Client: Ministry of Transportation (MOPT) Spain

Project: FREEWAY A-6. SEGMENT: NADELA-CEAO (LUGO, Spain). Geotechnical investigations to support Project Design. PROINTEC S.A. (Consultant) Client: Junta de Andalucía (local Administration). Spain Project: WATER TREATMENT FACILITY IN THARSIS (HUELVA, Spain) Geotechnical investigations to support Project Design PROINTEC S.A. (Consultant) Client: Junta de Andalucía (local Administration). Spain Project: SEWAGE TREATMENT FACILITY IN PRUNA AND CORIPE (SEVILLA) AND OLVERA NORTH (CÁDIZ), Spain. Geotechnical investigations to support Project Design. PROINTEC S.A. (Consultant) Client: RENFE Ministry of Transportation (MOPT) Spain. Project: BALLAST QUARRY SUPPLIERS OF STATE RAILWAY. QC/QA quarries. PROINTEC S.A. (Consultant) Client: Ministry of Transportation (MOPT) Spain. Project: ALBA DAM FOUNDATION (BURGOS, Spain) Geotechnical investigations to support Project Design.

Nov. 1991 – Dec. 1993: Manager of Quality Assurance and Quality Control PROINTEC S.A. (Consultant) Clients: Ministry of Transportation Spain Budget: USD 88,000,000 Project: CN-433 DE SEVILLA - LISBOA. SEGMENT: ARACENA-CORTEGANA, Spain Motorway in use, with 1 x 42 miles with various projects along the section. I supervised one engineers, one surveyor and three laboratory technicians.

Jesús Alvarez Arcos Quality and Environmental Manager Since 1999, Mr. Alvarez has served as Quality Manager of Cintra, and since 2005 he has worked as Environmental Manger of Cintra too. In this position, he is responsible for implementing the Quality and Environmental System on all concession in which Cintra takes part guarantying that the quality and environmental requirements are fulfilled (the legal ones, the ones required by the Client and the ones included in the Q&E procedures that are applicable to the concession).

In addition to that, Mr. Alvarez is qualified as Internal Chief Auditor, attending more than 20 quality and environmental audits per year in concessions all around the word.

2001 - 2005: Cintra Quality Manager Mr. Alvarez was responsible for implementing the Quality System of Cintra in highways concessions in Spain, Portugal and, Chile. In 2005 took part in the design, elaboration and implementation of the Quality Program in the Chicago Skyway concession and in the first highway of Cintra in USA

1999 - 2001: Cintra Aparcamientos Quality Manage Mr. Alvarez worked as responsible of the Quality Department of Cintra Aparcamientos, in the area of parking concessions of Cintra. He was the person in charge to implement the Quality System in the company, and he was responsible for maintaining the Quality Certification according to the ISO 9001 standard in three companies within Cintra Aparcamientos, with more than 150 contracts of car parks.

1996 - 1999: Telvent Quality Manament

Mr. Alvarez worked as Quality Manager in the Öresunds Bridge-Tunnel Link Project (a fixed link between Denmark and Sweden over the Öresund Channel) for the Traffic Control System of the Facility.

1993 – 1995: Grants in different companies Junior Engineer During last years in the University, Mr. Alvarez got some grants for working during the summer time.

• In the Public Department in the Budapest Council (Hungary). • In the construction of a Dam in Extremadura (Spain)

Education Environmental Engineering Professional Master, EOI of Madrid, 2005 Civil Engineering, Polytechnic University of Madrid, 1995

References: Ana Villacañas Quality and Environmental Director of Cintra Pza. Manuel Gomez Moreno, 2 28020 Madrid, Spain Phone: +34 91 418 56 20

Leopoldo del Pino Director of Cintra Aparcamientos Pza. Manuel Gomez Moreno, 2 28020 Madrid, Spain 28013 Phone: +34 91 418 57 00 Fax: +34 91 555 81 60

Arturo Corbí Director of Transportation Telvent (Sainco Tráfico) Valgrande, 6 28108 Alcabendas, Madrid (Spain) Phone: +34 902 33 55 99

Jennifer A. Oshel Professional Experience:

Sept. 2006 – present: Ferrovial Agroman US Corp., Austin, Texas

Environmental Specialist

Responsible for managing environmental issues in relation to highway design and construction, including landscaping, fauna and noise mitigation measures, endangered species, habitat evaluations, impact on and environmental permits for jurisdictional waters and wetlands and SWPPP. Assist with selection, supervising, and managing external environmental sub consultants working on the evaluation of the environmental aspects, both during the proposal and the Design-Build Phase. Prepare environmental management plans and environmental monitoring plans during construction. Supervise and direct Design-Build Team personnel and external sub consultants during the implementation of these plans and mitigation measures during construction. Participate in meetings with the Owner (TxDOT or other DOTs) about design issues and environmental risks in the Project, both during proposal and Design-Build Phase. Advise on legislation and procedures concerning the environmental permit process.

May 1999 – Sept. 2006: Horizon Environmental Services, Inc., Austin, TexasA

Environmental Specialist, Project Manager Responsible for coordination of project tasks, scheduling, technical guidance, report preparation, and reviews, as well as coordination with clients and regulatory agency personnel Responsible for conducting more than 300 Phase I Environmental Site Assessments within the scope and limitations of ASTM standards E 1527-00 and E 1528-00 for Commercial Real Estate Transactions in the State of Texas and other parts of the country, on both small and large acreage sites as well as linear corridor projects Provide environmental constraint analysis on residential development projects

Education B.S. Environmental Studies and Applications, Michigan State University, 1998

References Lee Sherrod Principle Horizon Environmental Services, Inc. 2600 Dellana Lane Austin, Texas 78746 Phone: 512-328-2430 Fax: 512-328-1804 Kristin White President, Geologist Escrapment Environmental 701 Brazos, Suite 500 Austin, Texas 78701 Phone: 512-320-9122 Fax: 512-597-0772

Valerie Learman Senior Environmental Specialist HBC Terracon 5307 Industrial Oaks Blvd. Austin, Texas 78735 Phone: 512-442-1122 Fax: 512-442-1181

Conduct preliminary Phase II Environmental Site Assessments, including soil, surface water, and groundwater sampling Conduct environmental assessments and habitat assessments for land development code compliance in the City of Austin, City of Lakeway, and City of San Marcos Provide project support for threatened or endangered species habitat assessments and presence/absence surveys Provide project support for geological assessments and karst surveys, conducting on-site identification of recharge features and karst characteristics Conduct on-site Section 404 determinations and delineations for jurisdictional wetlands or other “waters of the US”; provide staff support negotiating nationwide and regional general permits Provide project support for wetland mitigation projects including plant installation and monitoring activities Provide preparation and filing assistance for Federal Energy Regulatory Commission (FERC) resource reports and permit applications for natural gas pipeline environmental compliance FERC-certified Pipeline Inspector: perform active construction inspections, post-construction stormwater monitoring, monitoring of horizontal directional drill sites, and inspections within wetlands, creek crossings, and other environmentally sensitive areas

Sept. 1998 - May 1999: Zurich U.S., East Lansing, Michigan, US

Environmental Underwriting Technician Responsible for constructing comprehensive liability coverage programs for aboveground and underground storage tanks Issued policies, performed data entry and file maintenance Provided guidance and support for complete re-development of policy management software

Sept. 1997 - April 1998: Ingham County Bureau of Environmental Health, Lansing, Michigan, US

Environmental Assistant

Surveyed and inventoried Class V wells GIS-digitized county maps Provided technical support for an update of the county’s Solid Waste Management Plan Reviewed Superfund Amendments and Reauthorization Act (SARA) Title III Extremely Hazardous Substance Site Plans for county approval procedure Provided inspection assistance for underground storage tanks, wastewater treatment facilities, and restaurant procedures and food safety

Javier Martinez Ordoñez IT and Toll Collection Systems Manager

Mr. Martinez currently co-ordinates all the IT aspects of Cintra’s projects in the United States, Canada and Chile, being responsible for the design and implementation of the traffic management systems and toll collection systems in all Cintra’s concessions in the Americas. From this position he was involved in the preparation of SH 130 (Sections 5 and 6) proposal, and he is currently assisting Indiana Toll Road Concession Company in the implementation of a brand new toll collection system for the ITR, including a new Back Office and a Customer Service Centre and full interoperability with TAG.

Mr. Martinez has been working for Cintra during the last 8 years, where he has had the chance to follow the complete cycle of concession projects, from their bidding phase up to their operation. During this time he has occupied different positions, among which we can highlight:

2002 – 2006: Responsible for IT and Toll Systems for Motorways Mr. Martinez was responsible to provide engineering and supervision services to CINTRA’s concessions and CINTRA’s bidding department. The most relevant projects include:

o Design, planning and implementation of IT and Toll Systems in the following motorway sections: Algarve: Lagos-Castro Marim (Portugal), Norte-Litoral: Oporto-Viana do Castelo (Portugal), M4: Kilcock-Kinnegad (Ireland), Radial 4: Madrid-Ocaña (Spain), Chicago Skyway (IL, USA)

o Preparation of IT and Toll Collection Technical Documents to be included in the tenders for toll motorways submitted by CINTRA.

2001: Chief Operations Officer of Malaga-Estepona Toll Motorway, Spain In this position, Mr. Martinez was responsible of the Operation Department in the Toll Motorway, directly reporting to the General Manager, with the following areas of competence:

o Ordinary and extraordinary maintenance of the motorway and associated buildings.

Education Master’s Degree, Civil Engineering, Polytechnic University of Madrid, 1997

References: Antonio de Santiago Perals CEO of 407 ETR 6300 Steeles Avenue West Woodbridge, Notario Canada L4H 1J1 Phone: +1 905 265 4070 Fax: +1 905 265 4071

José Ángel Tamariz CEO of Eurolink Motorway Operation Ltd. (concessionaire of M4 Kilcock-Kinnegad Toll Motorway in Ireland] Phone: +353 46 9542170 Fax: +353 46 9542160 Daniel Quintero General Manager of AUSOL (concessionaire of Malaga-Estepona-Guadiaro toll motorway in Spain) Autopista del Mediterráneo, km 171,7 Área de Peaje de San Pedro de Alcántara Pantano Roto s/n 29670 San Pedro de Alcántara (Málaga)

o Maintenance and operation of IT and Toll Collection Systems o Toll collection

1999 – 2000: Project Manager (Bidding Department) Mr. Martinez was responsible for the co-ordination of the preparation of proposals for the bidding of new toll motorways and airports under concession. The main projects he was involved include: Millau Toll Bridge (France), Toll Motorway Santiago-Orense (Spain), Toll Motorway A-6/Ávila/Segovia (Spain), “Los Pantanos” Shadow Toll Motorway (Spain), Antofagasta Airport (Chile), Sharm-el-Sheikh International Airport (Egypt), Niagara Falls International Airport (USA).

Belen Marcos Project Manager Since January 2005, Mrs. Marcos has served as Chief Operating Officer in Skyway Concession Company, LLC.

Reporting directly to the CEO, organizing, supervising and coordinating all resources for the operations and maintenance of the Skyway. Reviewing and approving annual, mid-term and long-term plans for the maintenance and improvement of the motorway structure throughout its life. Reviewing and approving the use of equipment, vehicles, materials and staff to ensure cost effective operation as well as approve annual operations budget. Liaison with outside agencies, with the City of Chicago and with the customers in all subjects related to Skyway operations. Implement and supervise a toll collection system ensuring that revenues are collected properly. Since June 2006 she is also Chief Operating Officer of the Indiana Toll Road, West Section. 2002 - 2004: Cintra S.A. Project Manager, Business Development Department

In the Project Development department, responsible for the project organization, coordination of different teams (legal, financial and technical) and ensuring that the bids are submitted properly to the client, complying with Cintra objectives and with Client requirements. During this time, she has managed the privatization of the Brussels Airport in Belgium and the Asti Cuneo Highway in Italy. 2001 - 2002: Cintra S.A. O&M Manager, Business Development Department In the Technical Department, with two different responsibilities: Preparation of all technical aspects of the bids, including operation and maintenance procedures and organization, definition of manpower and equipment necessary to undertake all the operation and maintenance activities, preparation of budgets for the whole concession periods. Technical support to all the concession companies within the group, assistance in preparing budgets, defining resources and establishing operation standards. 2000 - 2001: Cintra S.A. Junior Engineer , Business Development Department

In the Technical Department, giving assistance to the Project Manager in the preparation of technical documentation and technical solutions in the bids.

Education Master’s Degree, Transport Infrastructure, Ecole Nationale des Ponts et Chausees, Paris, 1999 Master’s Degree, Civil Engineering, Polytechnic University of Valencia, 1998

References: Tom Kness City of Chicago, department of revenues. 33 N La Salle St, Suite 520 Phone: 1 312 744 9845 Email: tkness@cityofchicago.org Cristobal Martinez Technical Manager Cintra, S.A Pza. Manuel Gomez Moreno 2 28010 Madrid, Spain Phone: +34 91 418 56 28 Fax: +34 91 507 38 83 Fernando Redondo Skyway Concession Company, LLC 233 N Michigan Av. Suite 1980 60601 Chicago Phone: 1 312 552 7108 Fax: 1 312 552 7130