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Ticker Iberdrola

IBEX 35 | IBERDROLA
DATE:  04/08/2015 TIME |  09:06h 6,433€ /-0,51%
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IBERDROLA IR
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Composition

The Board of Directors is made up of fourteen directors:

MEMBERS  CURRICULUM VITAE POSITION 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 Proprietary (Kutxabank)
Mr Iñigo Víctor de Oriol Ibarra [PDF]Note (3) Note (4) Member 26-04-2006 22-06-2012 Other External
Ms Inés Macho Stadler [PDF] Note (1) Note (4) Member 07-06-2006 22-06-2012 Independent
Mr Braulio Medel Cámara [PDF]Note (5) Member 07-06-2006 22-06-2012 Independent
Ms Samantha Barber [PDF]Note (5) Member 31-07-2008 22-06-2012 Independent
Ms María Helena Antolín Raybaud [PDF]Note (3) Member 26-03-2010 27-03-2015 Independent
Mr Santiago Martínez-Lage [PDF] Note (4) Member 26-03-2010 27-03-2015 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 Independent
Ms Georgina Kessel Martínez [PDF]Note (2) Member 23-04-2013 28-03-2014 Independent
Ms Denise Mary Holt [PDF]Note (2) Member 24-06-2014 27-03-2015 Independent
Mr José Walfredo Fernández [PDF]Note (2) Member 17-02-2015 27-03-2015 Independent
Mr Manuel Moreu Munaiz [PDF]Note (5) Member 17-02-2015 27-03-2015 Other External
           
Mr Julián Martínez-Simancas Sánchez [PDF] Secretary (non-director) 24-04-2007 - -
Mr Rafael Mateu de Ros Cerezo [PDF] Counsel to the Board of Directors 21-06-2011 - -

Pictures of Jordi Socías (rows 1 to 8, 11 and 12), of Francis Tsang (rows 9, 10, 14, 15 and 16) and of José Ramón Ladra (row 13)

The table above provides links to access the professional and biographical profile of each of the directors, which gives details of their membership in other boards of directors and of other remunerated activities of any kind that they carry out. The content of such profiles is periodically updated.

All members of the Board of Directors have served in their position for consecutive terms since the date of their first appointment mentioned above. Between the date of their first and last appointment as directors, Mr Ignacio Sánchez Galán was re-elected on 17 March 2005 and on 26 March 2010, and Mr Xabier de Irala Estévez, Mr Iñigo Víctor de Oriol Ibarra, Ms Inés Macho Stadler, and Mr Braulio Medel Cámara were re-elected on 29 March 2007.

The following link provides information on the directors’ interest in the share capital; none of the directors hold options on shares of the Company.

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.