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Ticker Iberdrola

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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

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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 Iñigo Víctor de Oriol Ibarra [PDF]Note (3) Note (4) Member 26-04-2006 08-04-2016 Other External

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Ms Inés Macho Stadler [PDF] Note (1) Note (4) Member 07-06-2006 08-04-2016 Independent

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Mr Braulio Medel Cámara [PDF]Note (5) Member 07-06-2006 08-04-2016 Independent

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Ms Samantha Barber [PDF]Note (5) Member 31-07-2008 08-04-2016 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 (1)Note (5) Member 17-02-2015 27-03-2015 Other External

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Mr Xabier Sagredo Ormaza [PDF]Note (2) Member 08-04-2016 08-04-2016 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 by Adrián Ruíz  (row 1), José Ramón Ladra (rows 2, 3, 5, 6, 9 and 17), Jose Antonio Rojo (rows 4, 8 and 16), Rafael Sámano (rows 7, 12, 13 and 15), Carlos A. García Mora (row 10), Jack Hil (row 11) and Fernando Gómez Larrea (row 14).

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.

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.