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 18 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 11 members:

MEMBERS CURRÍCULUM VITAE POSITION TYPE OF DIRECTOR

Francisco Martínez Córcoles.

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Mr. Francisco Martínez Córcoles [PDF] Chairman Proprietary

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Mr. Antonio Miguel Carmona Sancipriano [PDF] Vice-chair Other director

Ángeles Santamaría.

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

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

Julián Martínez-Simancas.

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

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Mr. Emilio Ontiveros Baeza [PDF] Member External independent

Asís Canales.

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Mr. Asís Canales Abaitua [PDF] Member Proprietary

Juan Pardo.

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Mr. Juan Pardo de Santayana Montes [PDF] Member Proprietary

Daniel Alcain.

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Mr. Daniel Alcain López [PDF] Member Proprietary

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Ms. María Ángeles Alcalá Díaz [PDF] Member External independent

Emma Navarro.

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Ms. Emma Navarro Aguilera [PDF] Member External independent
       

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

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Mrs. Irene Agúndez [PDF] Vicesecretary non-member -

Pictures by Rafael Sámano, Estanis Núñez and Sofía Royo.

 

Type of directors: 1 executive, 4 independents, 5 proprietaries and other director.

 

OPERATION OF THE BOARD OF DIRECTORS

Type of director, 1 executive, 4 external independent, 5 proprietaries and other director. Consultatitve committees 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.

The members of the Board of Directors are classified as executive, proprietary, independent and other external in accordance with the definitions established in article 20 of the Company By-Laws [PDF].