Board Committees
Audit Committee
The Audit Committee is composed of three independent members,its basic functions are, among others, to supervise the effectiveness of the Company’s internal control and risk management system, to supervise financial reporting and non-financial reporting. The committee is composed of three independent directors.
D. Fernando Lacadena Chairperson Independent Director
D. Dean Tenerelli Member Independent Director
D. Juan Carlos Ureta Member Independent Director
The Secretary non-director of the Audit Committee is Mr. Ignacio Gómez-Sancha.
Appointments and Compensation Committee
The Appointments and Remuneration Committee is composed of three independent members. Its basic functions are, among others, to make proposals to the Board of Directors on director remuneration policies, the verification of information on directors’ remuneration and their executive functions.
D. Fernando Lacadena Member Independent Director
Dña. Inés Juste Member Independent Director
The Secretary non-director of the Audit Committee is Mr. Ignacio Gómez-Sancha.
Sustainability Committee
The Sustainability Committee is composed of three members, two independent and one proprietary. Its main functions are, among others, to promote and supervise Ecoener’s actions in matters of corporate social responsibility and sustainability.
Dña. Inés Juste Chairperson Independent Director
D. Dean Tenerelli Member Independent Director
Dña. Ana Palacio Member Proprietary Director
The Secretary of the Sustainability Committee is Mr. Fernando Rodríguez, executive director and vice-chairman of Ecoener.