Board of Directors

The Board of Directors is conferred with the broadest powers to manage and represent the Company and focuses its activity on coordinating and overseeing the dissemination, implementation and monitoring of the policies, strategies and general guidelines of the Group in the parent companies of the energy businesses in Spain and in the other companies partly owned directly or indirectly by the Company. It considers those matters of particular significance for the Company and ensures compliance with the regulations on the separation of regulated activities in Spain, as set out in article 20 of its By-Laws [PDF].

Moreover, it entrusts the Company's ordinary management to the executive directors and senior managers, who disseminate, implement and oversee the effective application of the policies, strategies and guidelines established by the Board of Directors by the partly-owned subsidiaries in accordance with the Corporate Governance System.

In addition, it has set up an Audit and Compliance Committee made up of a majority of independent directors.

COMPOSITION

The Board of Directors is made up of 7 members:

MEMBERS CURRÍCULUM VITAE POSITION TYPE OF DIRECTOR

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Mr. Francisco Martínez Córcoles [PDF] Chairman Executive

Ángeles Santamaría Martín.

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Ms. Ángeles Santamaría Martín [PDF] Chief Executive Officer Executive

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Mr. Julián Martínez-Simancas Sánchez [PDF] Member Executive

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Mr. Juan Carlos Rebollo Liceaga [PDF] Member Executive

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Mr. Emilio Ontiveros Baeza [PDF] Member External independent

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Mr. Fernando Diago de la Presentación [PDF] Member External independent

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Ms. Sara de la Rica Goiricelaya [PDF] Member External independent
       

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Mr. Félix Sobrino Martínez [PDF] Secretary non-member -

Pictures by Rafael Sámano and Estanis Núñez.

 

Type of directors: 4 executives and 3 independents.

 

OPERATION OF THE BOARD OF DIRECTORS

Operation of the Board of Directors. Type of Director. Executives, 4. External independents, 3.

The professional and biographical profile of each director can be accessed from the above table. Its content is updated regularly.

 Operation of the Board of Directors [PDF]