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 ordinary management and control and effective management of the power generation of thermal source and electricity and natural gas  retail business, 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 electric power generation of thermal source and electricity and natural gas retail business.

COMPOSITION

The Board of Directors is comprised of seven members:

MEMBERS CURRICULUM VITAE POSITION TYPE OF DIRECTOR

Aitor Moso Raigoso.

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Mr. Aitor Moso Raigoso [PDF]

Chairman

Proprietary

Alfonso Calderón.

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Mr. Alfonso Calderón Jiménez [PDF]

Member

Executive Director

Manuel Cabezudo.

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Mr. Manuel Cabezudo Pueyo [PDF]

Member

Proprietary

Félix Sobrino.

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Mr. Félix Sobrino Martínez [PDF]

Member

Proprietary

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Mr. Pedro Díaz Mesonero [PDF]

Member

External independent

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Mr. Vicente del Bosque González [PDF]

Member

External independent

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Mr. Juan Ramón Urrutia Ybarra [PDF]

Member

External independent
       

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Mr. José María Molina Núñez-Lagos [PDF] Secretary (non-director) -

Pablo Yun García.

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Mr. Pablo Yun García [PDF] Deputy secretary (non-director) -

Pictures by José Ramón Ladra.

Type of Director. One Executive, 3 External independents and 3 Proprietaries.

 

OPERATION OF THE BOARD OF DIRECTORS

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

Type of Director. One Executive, 3 External independents and 3 Proprietaries.

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].

 Infographic: Board of Directors Structure [PDF]