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IBEX 35 | IBERDROLA
DATE:  10/02/2016 TIME |  15:55h 6,118€ /+0,61%
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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

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Mr José Ignacio Sanchez Galán [PDF]Note (1) Chairman & chief executive officer 21-05-2001 27-03-2015 Executive

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Mr Xabier de Irala Estévez [PDF] Note (1) Member 20-04-2005 22-06-2012 Proprietary (Kutxabank)

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Mr Iñigo Víctor de Oriol Ibarra [PDF]Note (3) Note (4) Member 26-04-2006 22-06-2012 Other External

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Ms Inés Macho Stadler [PDF] Note (1) Note (4) Member 07-06-2006 22-06-2012 Independent

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Mr Braulio Medel Cámara [PDF]Note (5) Member 07-06-2006 22-06-2012 Independent

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Ms Samantha Barber [PDF]Note (5) Member 31-07-2008 22-06-2012 Independent

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Ms María Helena Antolín Raybaud [PDF]Note (3) Member 26-03-2010 27-03-2015 Independent

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Mr Santiago Martínez-Lage [PDF] Note (4) Member 26-03-2010 27-03-2015 Independent

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Mr José Luis San Pedro Guerenabarrena [PDF]Note (1) Member 24-04-2012 27-03-2015 Other External

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Mr Ángel Jesús Acebes Paniagua [PDF]Note (1) Note (3) Member 24-04-2012 27-03-2015 Independent

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Ms Georgina Kessel Martínez [PDF]Note (2) Member 23-04-2013 28-03-2014 Independent

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Ms Denise Mary Holt [PDF]Note (2) Member 24-06-2014 27-03-2015 Independent

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Mr José Walfredo Fernández [PDF]Note (2) Member 17-02-2015 27-03-2015 Independent

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Mr Manuel Moreu Munaiz [PDF]Note (5) Member 17-02-2015 27-03-2015 Other External
           

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Mr Julián Martínez-Simancas Sánchez [PDF] Secretary (non-director) 24-04-2007 - -

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Mr Santiago Martínez Garrido [PDF] Vice-secretary (non director) 28-04-2015 - -

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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, 12), of Francis Tsang (rows 9, 10, 14, 15, 17) and of José Ramón Ladra (row 13, 16)

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.
  • © 2016 Iberdrola, S.A. All rights reserved.