407 International Board

The Company is owned by indirectly owned subsidiaries of Canada Pension Plan Investment Board (total 50.01%), also known as CPP Investments; Cintra Global S.E., a wholly owned subsidiary of Ferrovial S. A. (43.23%); and AtkinsRéalis Canada Inc., formerly SNC-Lavalin Inc. (6.76%).

Filings for 407 International can be viewed at www.sedar.com

The Board of Directors is comprised of the following members:

• David McFadden, Q.C., Chair of the Board
• Javier Tamargo, President & Chief Executive Officer
• Andrew Alley
• Michael Bernasiewicz
• Laura Formusa
• Emmie Fukuchi
• Andrea Jeffery
• Rob MacIsaac
• Young Park
• Juan Ramon Perez
• Andres Sacristan
• Stephanie Vaillancourt
• Jose Maria Velao

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