You are in |

Composition

As provided by Article 36.1 of the By-Laws and Article 9 of the Regulations of the Board [PDF], the Board of Directors shall be composed of a minimum of 9 Directors and a maximum of 15. Currently, the Board is made up of 15 Directors:

Board of Directors of IBERDROLA, S.A.
Title Date of first appointment Date of last appointment Type of Director
Mr. José Ignacio Sanchez Galán [PDF] (1) Chairman & Chief Executive Officer 21-05-2001 18-03-2005 Executive
Mr. Juan Luis Arregui Ciarsolo [PDF] (1) (3)  Vice Chairman 23-05-1995 18-03-2005 External Independent
Mr. Víctor de Urrutia Vallejo [PDF] (1) (3)  Vice Chairman 17-02-1978 18-03-2005 External Independent
Mr. José Orbegozo Arroyo [PDF] Member 17-02-1978 29-03-2007 External Independent
Mr. Lucas María de Oriol López-Montenegro [PDF] Member 31-01-1990 29-03-2007 External Independent
Mr. Ricardo Álvarez Isasi [PDF] (2) Member 18-10-1990 18-03-2005 External Independent
Mr. José Ignacio Berroeta Echevarría [PDF] (1) (3)  Member 10-05-1993  18-03-2005 External Independent
Mr. Julio de Miguel Aynat [PDF] (2) Member 29-10-2003 18-03-2005 External Independent
Mr. Sebastián Battaner Arias [PDF] (2) Member 26-05-2004  18-03-2005 External Independent
Mr. Xabier de Irala Estévez [PDF] (1) Member 20-04-2005 29-03-2007 External Proprietary (BBK)
Mr. Iñigo Víctor de Oriol Ibarra [PDF] Member 26-04-2006 29-03-2007 External Independent
Ms. Inés Macho Stadler [PDF] Member 07-06-2006 29-03-2007 External Independent
Mr. Braulio Medel Cámara [PDF] Member 07-06-2006 29-03-2007 External Independent
Mr José Luis Olivas Martínez [PDF] (1) Member 24-07-2007 24-07-2007 External Proprietary (Bancaja)
Ms. Samantha Barber [PDF] Member 31-07-2008 31-07-2008 External Independent

The Secretary of the Board of Directors and General Secretary of the Company is Mr. Julián Martínez-Simancas Sánchez.

The Counsel to the Company is Mr. Federico San Sebastián Flechoso.

Since their first appointments, as mentioned above, all Directors have served in their positions for consecutive terms.

The following link provides information of the interest held by the Board of Directors in the share capital

Directors of the Company representing significant shareholders
Director Significant shareholder Relationship with the significant shareholder
Mr. Xabier de Irala Estévez [PDF] Bilbao Bizkaia Kutxa Director appointed at the proposal of BBK
Mr. José Luis Olivas Martínez [PDF] Caja de Ahorros de Valencia, Castellón y Alicante, Bancaja Chairman of Bancaja

(1) Executive Committee.
(2) Audit and Compliance Committee.
(3) Nominating and Compensation Committee.
  • © 2010 Iberdrola, S.A. All rights reserved.