Structure of governing boards

Board of Directors: composition

Board of Directors: composition
Board of Directors: composition
Mr. Juan Pablo López-Bravo VelascoChairmanCurriculum
Ms. Margarida Aleida S. de la Riva SmithDirectorCurriculum
Mr. Mario Pestaña SartoriusSecretary of the boardCurriculum

Board of directors: office typology (*)

Board of directors: office typology (*)
Board of directors: office tipology
Mr. Juan Pablo López-Bravo VelascoExecutiveView details
Ms. Margarida Aleida S. de la Riva SmithIndependentView details
Mr. Mario Pestaña SartoriusSecretary non-memberView details

(*) 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

Audit committee
Audit committee
Chairman/officerMs. Margarida Aleida S. de la Riva Smith
MembersMr. Juan Pablo López-Bravo Velasco
Secretary Non-officerMr. Mario Pestaña Sartorius

Appointments and remuneration committee

Appointments and remuneration committee
Appointments and remuneration committee
Chairman/officerVacant
MembersMs. Margarida Aleida S. de la Riva Smith
 Mr. Juan Pablo López-Bravo Velasco
Secretary Non-officerMr. Mario Pestaña Sartorius


© 2019 Abengoa. All rights reserved