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Ticker Iberdrola

IBEX 35 | IBERDROLA
DATE:  29/05/2015 TIME |  17:38h 6,296€ /-0,80%
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IBERDROLA IR
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Composition

As provided by Article 33.1 of the By-Laws and Article 9 of the Regulations of the Board of Directors [PDF], the Board of Directors shall be composed of a minimum of nine and a maximum of fourteen directors. Currently, the Board of Directors has fourteen members (See notice [PDF] regarding Supreme Court judgments 608/2014 and 609/2014).

Board of Directors
MEMBERS  CURRICULUM VITAE TITLE DATE OF FIRST APPOINTMENT DATE OF LAST APPOINTMENT TYPE OF DIRECTOR
Mr José Ignacio Sanchez Galán [PDF]Note (1) Chairman & Chief Executive Officer 21-05-2001 27-03-2015 Executive
Mr Xabier de Irala Estévez [PDF] Note (1) Member 20-04-2005 22-06-2012 External Proprietary (Kutxabank)
Mr Iñigo Víctor de Oriol Ibarra [PDF]Note (3) Note (4) Member 26-04-2006 22-06-2012 External Independent
Ms Inés Macho Stadler [PDF] Note (1) Note (4) Member 07-06-2006 22-06-2012 External Independent
Mr Braulio Medel Cámara [PDF]Note (5) Member 07-06-2006 22-06-2012 External Independent
Ms Samantha Barber [PDF]Note (5) Member 31-07-2008 22-06-2012 External Independent
Ms María Helena Antolín Raybaud [PDF]Note (3) Member 26-03-2010 27-03-2015 External Independent
Mr Santiago Martínez-Lage [PDF] Note (4) Member 26-03-2010 27-03-2015 External Independent
Mr José Luis San Pedro Guerenabarrena [PDF]Note (1) Member 24-04-2012 27-03-2015 Other External
Mr Ángel Jesús Acebes Paniagua [PDF]Note (1) Note (3) Member 24-04-2012 27-03-2015 External Independent
Ms Georgina Kessel Martínez [PDF]Note (2) Member 23-04-2013 28-03-2014 External Independent
Ms Denise Mary Holt [PDF]Note (2) Member 24-06-2014 27-03-2015 External Independent
Mr José Walfredo Fernández [PDF]Note (2) Member 17-02-2015 27-03-2015 External Independent
Mr Manuel Moreu Munaiz [PDF]Note (5) Member 17-02-2015 27-03-2015 Other External
           
Mr Julián Martínez-Simancas Sánchez [PDF] Secretary no director 24-04-2007 - -
Mr Rafael Mateu de Ros Cerezo [PDF] Counsel of Board of Directors 21-06-2011 - -

 Photographies by Jordi Socías (line 1 to 8, 11 and 12), photographies by Francis Tsang (line 9, 10, 14, 15 and 16) and photographies by José Ramón Ladra (line 13)

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] Kutxabank, S.A. Director appointed at the proposal of Kutxabank

 

Footnotes:

  • Note (1) Executive Committee.
  • Note (2) Audit and Risk Supervision Committee.
  • Note (3) Appointments Committee.
  • Note (4) Remuneration Committee.
  • Note (5) Corporate Social Responsibility Committee.
  • © 2015 Iberdrola, S.A. All rights reserved.