Board of Directors: composition
Board of directors: composition| Board of Directors: composition |
|---|
| Mr. Felipe Benjumea Llorente | Executive Chairman | Curriculum |
| Prof. José B. Terceiro -in rep. of Aplicaciones Digitales S.L. | Executive Vice-Chairman. Lead Director | Curriculum |
| Mr. Manuel Sánchez Ortega | CEO | Curriculum |
| Mr. José Joaquín Abaurre Llorente | Director | Curriculum |
| Mr. José Luis Aya Abaurre | Director | Curriculum |
| Ms. Mª Teresa Benjumea Llorente | Director | Curriculum |
| Mr. Javier Benjumea Llorente | Director | Curriculum |
| Prof. Jose Borrell Fontelles | Director | Curriculum |
| Prof. Mercedes Gracia Díez | Director | Curriculum |
| Mr. Ricardo Martínez Rico | Director | Curriculum |
| Mr. Claudio Santiago Ponsa | Director | Curriculum |
| Mr. Ignacio Solís Guardiola | Director | Curriculum |
| Mr. Fernando Solís Martínez-Campos | Director | Curriculum |
| Mr. Carlos Sundheim Losada | Director | Curriculum |
| Mrs. Alicia Velarde Valiente | Director | Curriculum |
| Mr. Miguel Ángel Jiménez-Velasco Mazarío | Secretary of the Board | Curriculum |
Board of director: office typology (*)
Board of director: office typology (*)| Board of director: office typology (*) |
|---|
| Mr. Felipe Benjumea Llorente | Internal |
| Prof. José B. Terceiro | Internal |
| Mr. Manuel Sánchez Ortega | Internal |
| Mr. José Joaquín Abaurre Llorente | Dominion; External |
| Mr. José Luis Aya Abaurre | Dominion; External |
| Ms. Mª Teresa Benjumea Llorente | Dominion; External |
| Mr. Javier Benjumea Llorente | Dominion; External |
| Prof. José Borrell Fontelles | Independent; External |
| Prof. Mercedes Gracia Díez | Independent; External |
| Mr. Ricardo Martínez Rico | Independent; External |
| Mr. Claudio Santiago Ponsa | Dominion; External |
| Mr. Ignacio Solís Guardiola | Dominion; External |
| Mr. Fernando Solís Martínez-Campos | Dominion; External |
| Mr. Carlos Sundheim Losada | Dominion; External |
| Mrs. Alicia Velarde Valiente | Independent; External |
| Mr. Miguel Ángel Jiménez-Velasco Mazarío | Internal; Secretary of the Board |
(*) Internal officer: an officer with executive functions who at the same time is or represents a significant shareholder.
Dominion officer: an officer with significant shareholding, or who has been designated by a shareholder.
Independent officer: designated in view of his or her personal or professional conditions, an officer who carries out his or her function without being conditioned by relationships with the Company, its significant shareholders or officers and proposed specifically by the Appointments Committee.
Audit committee
Composition of the Audit Committee| Audit committee |
|---|
| Chairman | Prof. Mercedes Gracia Díez |
| Directors | Mr. José Joaquín Abaurre Llorente |
| | Prof. José B. Terceiro |
| | Prof. Mercedes Gracia Díez |
| | Mrs. Alicia Velarde Valiente |
| | Mr. Ricardo Martínez Rico |
| Secretary | Mr. Miguel Ángel Jiménez-Velasco Mazarío |
Appointments and remuneration committee
Composition of the Appointment and remuneration committee| Appointments and remuneration committee |
|---|
| Chairman | Prof. Mercedes Gracia Díez |
| Directors | Mr. José Luis Aya Abaurre |
| | Prof. José B. Terceiro |
| | Mrs. Alicia Velarde Valiente |
| | Prof. José Borrell Fontellés |
| Secretary Non-officer | Mr. José Marcos Romero |
International advisory board: composition
The Advisory Board has been created on May 24 with six members and will comprise a maximum of nine members elected by the Board of Directors The Advisory Board is constituted as a voluntary unregulated consultation body providing technical advice to the Board of Directors, to which it is deemed organically and functionally subordinate and the nature of the Advisory Board is purely for purposes of consultation and strictly professional advice; the primordial role of the Advisory Board is to support the Board of Directors within the scope of legal powers inherent in the latter, co-operating and advising said Board of Directors and basically acting to resolve issues raised by the Board of Directors with regard to any matters the Board of Directors chooses to submit for advice or putting forward any proposals it deems appropriate as a result of its experience and due analysis.
Strategy committee
Comprising the Chairman, the Executive Deputy Chairman, the Chief Executive Officer, the Director of Strategy and Corporate Development the Directors of the Business Groups, the Technical General Secretary, the Director of Human Resources, the Director of Organization, Quality and Budgets, the Financial Director, the Director of Planning and Control, the Director of International Institutional Relationship, the General Secretary for Sustainability and the General Secretary.
Composition of the Strategy committee| Strategy committee |
|---|
| Chief Executive Officer | Felipe Benjumea Llorente |
| Executive Vice-Chairman | José B. Terceiro |
| CEO | Manuel Sánchez Ortega |
| Director of Strategy and Corporate Development | Javier Garoz Neira |
| Bioenergy Business Group President | Javier Salgado Leirado |
| Environmental Services Business Group President | Javier Molina Montes |
| Engineering and Industrial Construction and Latin America Business Group President | Alfonso González Domínguez |
| Solar Business Group President | Santiago Seage Medela |
| Technical General Secretary | José Domínguez Abascal |
| Human Resources Director | Álvaro Polo Guerrero |
| Direct of Organization, Quality and Budgets | Luis Fernández Mateo |
| Financial Director | Vicente Jorro de Inza |
| Director of Planning and Control | Juan Carlos Jiménez Lora |
| Assistant CEO. International Institutional Relations | Germán Bejarano García |
| General Secretary for Sustainability | Fernando Martínez Salcedo |
| General Secretary | M.A. Jiménez-Velasco Mazarío |
