int_consejo_administracion_subhome.jpg_imagen_cabecera

Board of Directors

The Board of Directors of Iberdrola Renovables Internacional, in charge of the company's strategy

The Board of Directors, is conferred with the broadest powers and authority to administer and represent the Company and focus its activity on carrying out the function of supervision and coordination, disseminating, implementing and ensuring compliance with the policies, strategies and general guidelines of the Group in the parent companies of controlled companies and in other companies either directly or indirectly controlled by it, focusing on matters of particular relevance to the company, as set out in article 18 of its By-Laws [PDF].

Moreover, it entrusts the Company's ordinary management to the executive directors and senior managers, who disseminate, implement and oversee the effective application of the policies, strategies and guidelines established by the Board of Directors by the partly-owned subsidiaries in accordance with the Corporate Governance System.

In addition, it has set up an Audit and Compliance Committee, with at least one of the directors being classified as external pursuant to Article 20.3 of these By-Laws.

Composition

The Board of Directors is made up of:

MEMBERS
CURRÍCULUM VITAE
POSITION
TYPE OF DIRECTOR

Download

Mr. Xabier Viteri Solaun [PDF] Chairman Proprietary

Download

Mr. Francisco Bisbal Pons Member External

María Pla de la Rosa.

Download

Mrs. María Pla de la Rosa [PDF] Member External

Juan Pardo de Santayana Montes.

Descargar

Mr. Juan Pardo de Santayana Montes [PDF] Member Proprietary

Gerardo Codes Calatrava.

Download

Mr. Gerardo Codes Calatrava [PDF] Member Proprietary

Alvaro Martínez Palacio.

Download

Mr. Alvaro Martínez Palacio [PDF] Member Proprietary

David Mesonero

Download

Mr. David José Mesonero Molina [PDF] Member Proprietary

José Ignacio Sánchez-Galán García-Tabernero

Download

Mr. José Ignacio Sánchez-Galán García-Tabernero [PDF] Member Proprietary

Descargar

Mrs. Danielle Jarski Grundt Member Proprietary

Descargar

Mr. Jose Oriol Hoyos [PDF] Member Proprietary

Eva Chamizo Llatas.

Download

Mrs. Eva Chamizo Llatas [PDF] Secretary non-member -

Julia Durán Domínguez.

Download

Mrs. Julia Durán Domínguez [PDF] Vice secretary non-member -

 

 

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 and external in accordance with the definitions established in article 20 of the Company By-Laws [PDF].