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Audit and Risk Supervision Committee

Supervision of risk management and financial reporting
Picture by Rafael Sámano. Audit and Risk Supervision Committee on March 2016.

The Audit and Risk Supervision Committee is a internal organ of the Board of Directors, with no executive powers, which was created for informational and consulting purposes and which has duties to inform, advise, and propose within its sphere of activities.

This Committee, which has operated on a voluntary basis since October 1998 and, is required for listed companies since the entry into force of the Law 44/2002, of November 2002, and is governed by the provisions of Article 39 of the By-Laws, of Article 26 of the Regulations of the Board of Directors [PDF] and by the Regulations of the Audit and Risk Supervision Committee [PDF].

The directors making up the Audit and Risk Supervision Committee are:

Audit and Risk Supervision Committee
MEMBERS  CURRICULUM VITAE TITLE TYPE OF DIRECTOR

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Ms Georgina Kessel Martínez [PDF] Chairperson External Independent

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Ms Denise Mary Holt [PDF] Member External Independent

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Mr José W. Fernández [PDF] Member External Independent

 

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Mr Xabier Sagredo Ormaza [PDF] Member Other external
       

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Mr Rafael Sebastián Quetglas [PDF] Secretary non director -

 Pictures by Carlos A. García Mora (row 1), by Jack Hil (row 2), Rafael Sámano (row 3), Fernando Gómez Larrea (row 4) and by José Antonio Rojo (row 5).

See the powers of the Audit and Risk Supervision Committee [PDF].

Within the context of IBERDROLA's ongoing exercise in transparency and communication with shareholders and the markets, the Company has since 2013 published an Annual Activities Report of the Consultative Committees of the Board of Directors, which integrates information regarding the Audit and Risk Supervision Committee, the Appointments Committee, the Remuneration Committee and the Corporate Social Responsibility Committee. Previously, the activities of the Audit and Risk Supervision Committee were disseminated through a specific annual report, the publication of which began in 1999.

Pursuant to Article 21.2 of the Regulations of the Audit and Risk Supervision Committee, on 15 December 2015 the Board of Directors, on a proposal from the Audit and Risk Supervision Committee at its meeting held on 14 December 2015, approved the Basic Internal Audit Regulations [PDF]  which defines the nature, activities, organisation, operations, basic powers and responsibilities of the Internal Audit Area.

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