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 6 members:

MEMBERS	CURRÍCULUM VITAE	POSITION	TYPE OF DIRECTOR
Download	Mr. Francisco Martínez Córcoles [PDF]	Chairman	Executive
Download	Ms. Ángeles Santamaría Martín [PDF]	Chief Executive Officer	Executive
Download	Mr. Julián Martínez-Simancas Sánchez [PDF]	Member	Executive
Download	Mr. Juan Carlos Rebollo Liceaga [PDF]	Member	Executive
Download	Mr. Emilio Ontiveros Baeza [PDF]	Member	External independent
Download	Mr. Fernando Diago de la Presentación [PDF]	Member	External independent
Download	Mr. Félix Sobrino Martínez [PDF]	Secretary non-member	-

Pictures by Rafael Sámano and Estanis Núñez.

 

 

OPERATION OF THE BOARD OF DIRECTORS

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