Board of Directors

Board member and positionFirst appointmentLast appointmentCondition
Mr. José manuel entrecanales domecq

Chairman

26/05/2021

01/06/2023

Proprietary

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

Proprietary directors appointed upon Acciona’s proposal

Ms. Sonia dulá

Member

26/05/2021

01/06/2023

Proprietary

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

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)

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

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).

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.