Ethics, transparency and good governance
Governance and Sustainability System
Board of Directors
Iberdrola's Group Structure
Environmental Management Systems
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 power generation of thermal source and 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 electric power generation of thermal source and electricity and natural gas retail business.
The Board of Directors is comprised of seven members:
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, independent and other external in accordance with the definitions established in article 20 of the Company By-Laws [PDF].
Infographic: Board of Directors Structure [PDF]