Ethics, transparency and good governance
Governance and Sustainability System
Board of Directors
Iberdrola's Group Structure
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.
The Board of Directors is made up of 4 members:
OPERATION OF THE BOARD OF DIRECTORS
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]