Board of Directors
The Board of Directors of Iberdrola Energía España, in charge of the company's strategy
The Board of Directors is conferred with the broadest powers to manage and represent the Company and focuses its activity on coordinating and overseeing ordinary management and control and effective management of the electricity and natural gas retail business, according to the policies, strategies and general guidelines established by Iberdrola S.A. and Iberdrola España, S.A.U., focusing on those matters of particular significance for the Company, as set out in its By-laws [PDF].
It also entrusts ordinary management of the company to the executive board members and directors, who oversee and manage the electricity and natural gas retail business.
Composition
The Board of Directors is comprised of:
MEMBERS | CURRICULUM VITAE | POSITION | TYPE OF DIRECTOR |
---|---|---|---|
|
Mr. Aitor Moso Raigoso [PDF] |
Chairman |
Proprietary |
|
Director |
|
|
|
Mr. Manuel Cabezudo Pueyo [PDF] |
Member |
Proprietary |
|
Mr. Félix Sobrino Martínez [PDF] |
Member |
Proprietary |
|
Mr. Pedro Díaz Mesonero [PDF] |
Member |
External |
|
Mr. Vicente del Bosque González [PDF] |
Member |
External |
|
Mr. Pablo Yun [PDF] | Secretary (non-director) | - |
DownloadEnlace externo, se abre en ventana nueva. |
Mr. Francisco Javier Llano García [PDF] | Deputy secretary (non-director) | - |
Pictures by José Ramón Ladra.
Operation of the Board of Directors
The following chart shows the proportion of the different types of directors inside the Board of Directors and its consultative commissions:
The professional and biographical profile of each director can be accessed from the above table. Its content is updated regularly.
The members of the Board of Directors are classified as executive, proprietary and external in accordance with the definitions established in article 20 of the Company By-Laws [PDF].