Composition

The Board of Directors is conferred with the broadest powers to manage and represent the company and focuses its activity on coordinating and overseeing ordinary management and control and effective management of the energy distribution business in Spain, according to the policies, strategies and general guidelines established by Iberdrola S.A. and Iberdrola España, S.A.U., focusing on those matters of particular significance for the company, as set out in its By-Laws [PDF].

It also entrusts ordinary management of the company to the executive board members and directors, who oversee and manage the above mentioned business.

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

The Board of Directors is made up the following members:

MEMBERS CURRICULUM VITAE POSITION TYPE OF DIRECTOR

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Mr. Armando Martínez Martínez [PDF] Chairman Executive

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Mr. Antonio Espinosa de  los  Monteros Herrera [PDF] Chief Executive Officer Executive

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Mr. Leopoldo Sánchez Gil [PDF] Member External Independent

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Mr. Roberto Otxandio Izagirre [PDF] Member External Independent

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Mr. Fernando Tallón Yáguez [PDF] Secretary (non-director) -

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Mr. Francisco de Borja García Ruiz [PDF] Vice-Secretary (non-director) -

Pictures by José Ramón Ladra.

 

BOARD OF DIRECTORS STRUCTURE

The following chart shows the proportion of the different types of directors inside the Board of Directors and its consultative commissions:

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

Infographic: Board of Directors structure [PDF]

Infographic: Board of Directors operation [PDF]