Board of Directors

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 generation and commercialization of electric power business using renewable energy sources, 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 generation and commercialization of electric power business using renewable energy sources.

COMPOSITION

The Board of Directors is made up of 5 members: 

MEMBERS CURRICULUM VITAE POSITION TYPE OF DIRECTOR

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Mr. Xabier Viteri Solaun [PDF] Chairman Executive

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Mr. Manuel Amigo Mateos [PDF] Member External Independent

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Mr. Jorge Marín Ródenas [PDF] Member Executive

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Mr. Juan José Zúñiga Benavides [PDF] Member Executive

Julio Castro.

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Mr. Julio Ramón Castro González [PDF] Member Executive
       

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Mr. Javier García de Fuentes Churruca [PDF] Secretary (non-director) -

Ignacio Olazabal.

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Mr. Ignacio Olazabal Olarreaga [PDF] Deputy secretary (non-director) -

Pictures by Rafael Sámano.

Type of Director: Executives, 4. External independents, 1.

 

OPERATION OF THE BOARD OF DIRECTORS

Type of Director: Executives, 4. External independents, 1.

The professional and biographical profile of each director can be accessed from the above table. Its content is updated regularly.

 Infographic: Board of Directors Structure [PDF]

 

 Infographic: Board of Directors Operation [PDF]