COMPOSITION OF THE AUDIT AND SUSTAINABILITY COMMITTEE:
- Ms. María Fanjul Suárez (Chairperson).
- Mr. Alejandro Werner (Member).
- Ms. Teresa Quirós Alvárez (Member).
- Ms. Sonia Dulá (Member).
Board of Directors
| Board member and position | First appointment | Last appointment | Condition |
|---|---|---|---|
| Mr. José manuel entrecanales domecq Chairman | 26/05/2021 | 01/06/2023 | Proprietary directors appointed upon Acciona’s proposal |
| Mr. rafael mateo alcalá Chief Executive Officer | 26/05/2021 | 01/06/2023 | EXECUTIVE |
| Mr. Juan ignacio entrecanales franco Member | 26/05/2021 | 01/06/2023 | Proprietary directors appointed upon Acciona’s proposal |
| Ms. Sonia dulá Member | 26/05/2021 | 01/06/2023 | Proprietary directors appointed upon Acciona’s proposal. |
| Mr. Juan luis lópez cardenete Member | 26/05/2021 | 01/06/2023 | INDEPENDENT |
| Mr. Alejandro Mariano Werner Wainfeld Member | 26/05/2021 | 01/06/2023 | INDEPENDENT |
| Ms. María salgado madrinan Member | 26/05/2021 | 01/06/2023 | Proprietary directors appointed upon Acciona’s proposal |
| Mr. Rosauro varo rodríguez Member | 26/05/2021 | 01/06/2023 | INDEPENDENT |
| Ms. María fanjul suárez Member | 26/05/2021 | 01/06/2023 | INDEPENDENT |
| Ms. Teresa Quirós Álvarez Member | 01/06/2023 | 01/06/2023 | INDEPENDENT |
Vacant | |||
| Mr. Jorge Vega-Penichet Secretary (Non-Director) | 26/05/2021 | 26/05/2021 | Secretary (Non-Director) |
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Principles of action
Regulations and composition policy
This is translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to report, the text of the original Spanish-language shall prevail.
Committees
AUDIT AND SUSTAINABILITY COMMITTEE
APPOINTMENTS AND REMUNERATION COMMITTEE
Members of the Appointments and Remuneration Committee
- Mr. Juan Luis López Cardenete (Chairperson).
- Mr. Rosauro Varo Rodríguez (Member).
- Ms. María Salgado Madriñán (Member).
- Vacant.
Director remuneration policy
The directors' remuneration policy sets the remuneration basis for the members of ACCIONA Energías's Board of Directors for the purpose of establishing a remuneration system that contributes to the creation of value for its shareholders in a sustainable manner over the long term and that is compatible with the Company's business strategy, objectives, values and sustainability and long-term interests, both in absolute terms and in comparison with the industry.