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 Energía Internacional, 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 4 members:

MEMBERS CURRÍCULUM VITAE POSITION TYPE OF DIRECTOR

Xabier Viteri Solaun.

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Mr. Xabier Viteri Solaun [PDF] Chairman Proprietary

Sergio Hernández de Deza.

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Mr. Sergio Hernández de Deza [PDF] Chief Executive Officer - CEO Executive

Arrate Ibarretxe Larisgoitia.

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Mrs. Arrate Ibarretxe Larisgoitia [PDF] Vocal Proprietary

Ignacio Zamarrón Cassinello.

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Mr. Ignacio Zamarrón Cassinello [PDF] Vocal Proprietary
       

Ignacio Olazabal Olarreaga.

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Mr. Ignacio Olazabal Olarreaga [PDF] Secretary non-member -

Borja Garay Ibarreche.

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Mr. Borja Garay Ibarreche [PDF] Vice secretary non-member -

 

Type of directors. 3 proprietaries and 1 executive.

 

OPERATION OF THE BOARD OF DIRECTORS

Type of directors. 3 proprietaries and 1 executive.

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 set out in Article 20 of the By-Laws [PDF].

 Infographic: Board of Directors Structure [PDF]