Board of Directors
The Board of Directors of Iberdrola Energía Sostenible, in charge of the company's strategy
The Board of Directors, which has the broadest powers and authority to manage and represent the Company, focuses on coordinating and supervising the day-to-day business and control and effective management of the power generation and trading business through facilities that use sustainable energy sources in accordance with the general policies, strategies, policies and guidelines established by Iberdrola, S.A. and Iberdrola España, S.A.U., focusing on the consideration of those matters which are of particular importance to the Company, all in accordance with the terms set forth in its Company By-Laws [PDF].
It also entrusts the day-to-day management and running of the Company to the executive directors and senior management, who direct and run the business of producing and selling power through facilities using sustainable energy sources.
Composition
The Board of Directors is made up of:
| MEMBERS | CURRICULUM VITAE | POSITION | TYPE OF DIRECTOR |
|---|---|---|---|
|
|
Mr. Xabier Viteri Solaun [PDF] | Chairman | Proprietary |
|
|
Mr. Julio Ramón Castro González [PDF] | Chief Executive Officer | Executive |
|
|
Mr. Javier Galán Serrano [PDF] | Member | External |
|
|
Mr. David José Mesonero Molina [PDF] | Member | Proprietary |
|
|
Mr. Manuel Cabezudo Pueyo [PDF] | Member | Proprietary |
|
|
Ms Carolina Guerrero Casanova [PDF] | Member | Proprietary |
|
|
Mr Rafael Sánchez Ortega [PDF] | Member | External |
|
|
Mr. Javier García de Fuentes Churruca [PDF] | Non-director Secretary | - |
|
|
Mr. Borja Garay Ibarreche [PDF] | Non-director deputy Secretary | - |
Select names from the above to see details of the directors’ professional profiles and biographies. Its content is updated regularly.
The members of the Board of Directors are classified as executive, proprietary and external, in accordance with the definitions set out in article 20 of the Company By-Laws [PDF].