Julián Martínez-Simancas
Secretary of the Board of Directors
Bilbao, 21 October 2020
To the National Securities Market Commission
Subject: | Other relevant information / Changes in the composition of the Board of Directors of |
Iberdrola, S.A. and its committees |
Dear Sirs,
Pursuant to article 227 of the restated text of the Securities Market Law approved by the Royal Legislative Decree 4/2015, of 23 October (texto refundido de la Ley del Mercado de Valores, aprobado por el Real Decreto Legislativo 4/2015, de 23 de octubre) and related provisions, we hereby inform you that the Board of Directors of Iberdrola, S.A. (the "Company") at its meeting hold yesterday, has adopted, among others, the following resolutions:
- to acknowledge the resignation tendered by Ms Georgina Yamilet Kessel Martínez from her position as director with effect from 20 October 2020.
- to appoint Mr Ángel Jesús Acebes Paniagua as independent director, by co-option procedure, following the proposal by the Appointments Committee, to cover the vacancy generated by Ms Georgina Yamilet Kessel Martínez's resignation, for the period remaining until the Company's Shareholders' Meeting.
- to set, following the proposal by the Appointments Committee, the number of members of the Executive Committee at five.
- to appoint Mr Ángel Jesús Acebes Paniagua as member of the Executive Committee, at the proposal of the chairman and chief executive officer and following a favorable report by the Appointments Committee.
- to set, following the proposal by the Appointments Committee, the number of members of the Audit and Risk Supervision Committee at three.
- to appoint the director, Mr Ángel Jesús Acebes Paniagua, to replace Mr Íñigo Víctor de Oriol Ibarra as member of the Appointments Committee following the proposal by the Appointments Committee, for a period of four years.
Following the above resolutions by the managing body, the composition of the Board of Directors and the Executive Committee, Audit and Risk Supervision Committee, Appointments Committee, Remuneration Committee (which has not undergone changes) and Sustainable Development Committee (which has not undergone any changes either) of the Company is as indicated in the schedule attached to this notice.
This information is provided for the relevant purposes.
Yours sincerely,
The Board Secretary
NOTICE: This document is a translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to reflect, the text of the original Spanish-language document shall prevail.
Take care of the environment.
Printed in black and white and only if necessary
Annex
Composition of the Board of Directors of Iberdrola, S.A.
Director | Title | Type of director | |
Mr José Ignacio Sánchez Galán | Chairperson and chief | Executive | |
executive officer | |||
Mr Juan Manuel González Serna | Vice-chair and lead | Independent | |
independent director | |||
Mr Íñigo Víctor de Oriol Ibarra | Member | Other external | |
Ms Samantha Barber | Member | Other external | |
Ms María Helena Antolín Raybaud | Member | Independent | |
Mr José Walfredo Fernández | Member | Independent | |
Mr Manuel Moreu Munaiz | Member | Independent | |
Mr Xabier Sagredo Ormaza | Member | Independent | |
Mr Francisco Martínez Córcoles | Business CEO | Executive | |
Mr Anthony Luzzato Gardner | Member | Independent | |
Ms Sara de la Rica Goiricelaya | Member | Independent | |
Ms Nicola Mary Brewer | Member | Independent | |
Ms Regina Helena Jorge Nunes | Member | Independent | |
Mr Ángel Jesús Acebes Paniagua | Member | Independent | |
Mr Julián Martínez-Simancas Sánchez | Secretary (non-member) | ||
Mr Santiago Martínez Garrido | Deputy Secretary 1st (non- | ||
member) | |||
Ms Ainara de Elejoste Echebarría | Deputy Secretary 2nd (non- | ||
member) | |||
Mr Rafael Mateu de Ros Cerezo | Counsel to the Board of | ||
Directors | |||
Composition of the Executive Committee of Iberdrola, S.A. |
Director | Title | Type of director |
Mr José Ignacio Sánchez Galán | Chairperson and chief executive | Executive |
officer | ||
Mr Juan Manuel González Serna | Member | Independent |
Ms Manuel Moreu Munaiz | Member | Independent |
Ms Samantha Barber | Member | Other external |
Mr Ángel Jesús Acebes Paniagua | Member | Independent |
Mr Julián Martínez-Simancas Sánchez | Secretary (non-member) |
NOTICE: This document is a translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to reflect, the text of the original Spanish-language document shall prevail.
Take care of the environment.
Printed in black and white and only if necessary
2
Composition of the Audit and Risk Supervision Committee of Iberdrola, S.A.
Director | Title | Type of director | |
Mr Xabier Sagredo Ormaza | Chairperson | Independent | |
Mr José Walfredo Fernández | Member | Independent | |
Ms Regina Helena Jorge Nunes | Member | Independent | |
Mr Rafael Sebastián Quetglas | Secretary (non-member) | ||
Composition of the Appointments Committee of Iberdrola, S.A. |
Director | Title | Type of director | |
Ms María Helena Antolín Raybaud | Chairperson | Independent | |
Mr Anthony Luzzato Gardner | Member | Independent | |
Mr Ángel Jesús Acebes Paniagua | Member | Independent | |
Mr Íñigo Gómez-Jordana Moya | Secretary (non-member) | ||
Composition of the Remuneration Committee of Iberdrola, S.A. |
Director | Title | Type of director | |
Mr Juan Manuel González Serna | Chairperson | Independent | |
Mr Manuel Moreu Munaiz | Member | Independent | |
Mr Íñigo Víctor de Oriol Ibarra | Member | Other external | |
Mr Rafael Mateu de Ros Cerezo | Secretary (non-member) | ||
Composition of the Sustainable Development Committee of Iberdrola, S.A. |
Director | Title | Type of director |
Ms Sara de la Rica Goiricelaya | Member | Independent |
Ms Samantha Barber | Member | Other external |
Ms Nicola Mary Brewer | Member | Independent |
Mr Fernando Bautista Sagüés | Secretary (non-member) |
NOTICE: This document is a translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to reflect, the text of the original Spanish-language document shall prevail.
Take care of the environment.
Printed in black and white and only if necessary
3
IMPORTANT INFORMATION
This communication does not constitute an offer to purchase, sell or exchange or the solicitation of an offer to purchase, sell or exchange any securities. The shares of Iberdrola, S.A. may not be offered or sold in the United States of America except pursuant to an effective registration statement under the Securities Act or pursuant to a valid exemption from registration.
NOTICE: This document is a translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to reflect, the text of the original Spanish-language document shall prevail.
Take care of the environment.
Printed in black and white and only if necessary
4
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Iberdrola SA published this content on 21 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2020 06:09:02 UTC