Executive Committee: Naturgy Energy Group, S.A.

Manager
Positions heldSince
Francisco Miguel Reynés Massanet

Francisco Miguel Reynés Massanet

63 year

Chief Executive Officer 05/02/2018
Enrique Tapia Lopez

Enrique Tapia Lopez

Human Resources Officer 30/06/2020
María Isabel González Alfaro

María Isabel González Alfaro

Compliance Officer 30/09/2021
Gabriel Alejandro Deseff Rodríguez

Gabriel Alejandro Deseff Rodríguez

Chief Administrative Officer -
Eva Fernández Roselló

Eva Fernández Roselló

Comptroller/Controller/Auditor 31/07/2020
Carlos Francisco Vecino Montalvo

Carlos Francisco Vecino Montalvo

Sales & Marketing 31/05/2020
Rafael Blesa Martinez

Rafael Blesa Martinez

Chief Tech/Sci/R&D Officer -
Manuel García Cobaleda

Manuel García Cobaleda

58 year

General Counsel 31/12/1998
Corporate Secretary 31/12/1998

Composition of the Board of Directors: Naturgy Energy Group, S.A.

Director
CommitteesSince
Francisco Miguel Reynés Massanet

Francisco Miguel Reynés Massanet

63 year

Chairman 05/02/2018
Pedro Sáinz de Baranda Riva

Pedro Sáinz de Baranda Riva

Compensation Committee 23/03/2017
Nominating Committee 23/03/2017
Audit Committee 26/06/2018
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Jose Antonio Torre de Silva López de Letona

Jose Antonio Torre de Silva López de Letona

Compensation Committee 24/04/2017
Nominating Committee 24/04/2017
Audit Committee
Compensation Committee Chair
Claudi Santiago Ponsa

Claudi Santiago Ponsa

70 year

Compensation Committee 26/06/2018
Governance Committee 26/06/2018
Audit Committee Chair
Francisco Javier de Jaime Guijarro

Francisco Javier de Jaime Guijarro

61 year

Compensation Committee 31/07/2019
Governance Committee 31/07/2019
Nicolás Villén Jiménez

Nicolás Villén Jiménez

77 year

Audit Committee Chair 06/09/2016
Helena Herrero Starkie

Helena Herrero Starkie

Audit Committee 04/05/2016
Isabel Estapé Tous

Isabel Estapé Tous

69 year

Executive Committee 30/04/2018
Marta Martínez Alonso

Marta Martínez Alonso

Audit Committee 20/08/2017
Ramón Adell Ramón

Ramón Adell Ramón

Audit Committee 23/08/2012
Jaime Siles Fernandez Palacios

Jaime Siles Fernandez Palacios

Director/Board Member 09/02/2022
María Isabel de Gabarró Miquel

María Isabel de Gabarró Miquel

72 year

Director/Board Member 24/03/2025

Former Officers and Directors: Naturgy Energy Group, S.A.

Insider
Positions held
SinceUntil
Rajaram Rao
Rajaram Rao
Director/Board Member 20/09/2016 09/03/2026
Lucy Chadwick
Lucy Chadwick
Director/Board Member 15/03/2020 09/03/2026
Martin Paul Catchpole
Martin Paul Catchpole
Director/Board Member 24/03/2025 09/03/2026
Eduardo Alejandro Larios Treviño
Eduardo Alejandro Larios Treviño
Director of Finance/CFO 30/03/2023 31/05/2024
Investor Relations Contact - 31/05/2024
Antonio Basolas Tena
Antonio Basolas Tena
Corporate Officer/Principal 31/12/2004 20/10/2023
Sóstenes Alejandro Milián López
Sóstenes Alejandro Milián López
Director of Finance/CFO - 28/03/2023
Rosa Maria Sanz Garcia
Rosa Maria Sanz Garcia
Human Resources Officer 31/03/2015 -
Corporate Officer/Principal - 29/07/2021
Carlos Ayuso Salinas
Carlos Ayuso Salinas
Comptroller/Controller/Auditor 30/06/1998 31/07/2020
Compliance Officer 30/06/1998 31/07/2020
Manuel Fernández Álvarez
Manuel Fernández Álvarez
Corporate Officer/Principal 31/12/1993 30/07/2020
Carlos Javier Álvarez Fernández
Carlos Javier Álvarez Fernández
Director of Finance/CFO 31/01/1999 30/07/2020
Enrique Alcántara-García Irazoqui
Enrique Alcántara-García Irazoqui
Director/Board Member 26/06/1991 15/03/2020
Director/Board Member 12/05/2021 28/04/2025
Scott Wienhusen Stanley
Scott Wienhusen Stanley
Director/Board Member 28/01/2019 -
Mario Armero Montes
Mario Armero Montes
Director/Board Member 20/09/2016 26/06/2018
Cristina Garmendia Mendizábal
Cristina Garmendia Mendizábal
Director/Board Member 13/05/2015 26/06/2018
Independent Dir/Board Member 13/05/2015 26/06/2018
Benita Ferrero-Waldner
Benita Ferrero-Waldner
Director/Board Member 13/05/2015 26/06/2018
Independent Dir/Board Member 13/05/2015 26/06/2018
Xabier Añoveros Trías de Bes
Xabier Añoveros Trías de Bes
Director/Board Member 19/04/2012 26/06/2018
Independent Dir/Board Member 19/04/2012 26/06/2018
Alejandro García-Bragado Dalmau
Alejandro García-Bragado Dalmau
Director/Board Member 20/09/2016 20/05/2018
Luis Suárez de Lezo Mantilla
Luis Suárez de Lezo Mantilla
Director/Board Member 25/02/2010 17/05/2018
Iñigo Alonso de Noriega Satrústegui
Iñigo Alonso de Noriega Satrústegui
Director/Board Member 05/03/2018 17/05/2018
Guillermo Llopis Garcia
Guillermo Llopis Garcia
Director/Board Member 05/03/2018 17/05/2018
Isidro Fainé Casas
Isidro Fainé Casas
Director/Board Member 13/05/2015 20/09/2016
Chairman 20/09/2016 06/02/2018
Josu Jon Imaz San Miguel
Josu Jon Imaz San Miguel
Director/Board Member 20/09/2016 31/01/2018
William Alan Woodburn
William Alan Woodburn
Director/Board Member 31/12/2015 31/12/2017
Amaya del Villar Rodrigo
Amaya del Villar Rodrigo
Corporate Officer/Principal 31/12/2011 31/12/2016
Marcelino Armenter Vidal
Marcelino Armenter Vidal
Director/Board Member 25/09/2016 -
Salvador Gabarró Serra
Salvador Gabarró Serra
Chairman 22/06/2003 20/09/2016
Antonio Brufau Niubó
Antonio Brufau Niubó
Director/Board Member 15/06/1989 20/09/2016
Miguel Valls Maseda
Miguel Valls Maseda
Director/Board Member 19/04/2005 20/09/2016
Independent Dir/Board Member 19/04/2005 20/09/2016
Juan Rosell Lastortras
Juan Rosell Lastortras
Director/Board Member 25/06/2009 20/09/2016
Heribert Padrol Munté
Heribert Padrol Munté
Director/Board Member 19/04/2012 20/09/2016
Demetrio Carceller Arce
Demetrio Carceller Arce
Director/Board Member 20/05/2008 20/09/2016
Miguel Martínez San Martín
Miguel Martínez San Martín
Director/Board Member 13/05/2015 -
Francisco Belil Creixell
Francisco Belil Creixell
Director/Board Member 13/05/2015 -
Independent Dir/Board Member 13/05/2015 -
Antonio Gallart Gabas
Antonio Gallart Gabas
Corporate Officer/Principal 30/09/2007 31/03/2015
Juan María Nin Génova
Juan María Nin Génova
Director/Board Member 20/05/2008 31/12/2014
Carlos Kinder Espinosa
Carlos Kinder Espinosa
Director/Board Member 19/04/2005 14/06/2012
Narcís Serra Serra
Narcís Serra Serra
Director/Board Member 28/01/2010 27/11/2011
Nemesio Fernández-Cuesta Luca de Tena
Nemesio Fernández-Cuesta Luca de Tena
Director/Board Member 27/01/2011 -
Fernando Ramírez Mazarredo
Fernando Ramírez Mazarredo
Director/Board Member 28/01/2010 29/12/2010
José Arcas Romeu
José Arcas Romeu
Director/Board Member 31/05/2005 -
Independent Dir/Board Member 31/05/2005 16/12/2010
Felipe González Márquez
Felipe González Márquez
Director/Board Member 16/12/2010 -
Independent Dir/Board Member 16/12/2010 -
Jaime Vega de Seoane Azpilicueta
Jaime Vega de Seoane Azpilicueta
Director/Board Member 31/03/2005 17/06/2010
Independent Dir/Board Member 31/03/2005 17/06/2010
Enrique Locutura Rupérez
Enrique Locutura Rupérez
Director/Board Member 25/02/2010 25/02/2010
María Echenique del Prado
María Echenique del Prado
Corporate Officer/Principal 31/12/2009 -
José Javier Fernández Martínez
José Javier Fernández Martínez
Corporate Officer/Principal 30/04/2009 -
Sergio Manuel Aranda Moreno
Sergio Manuel Aranda Moreno
Corporate Officer/Principal 31/10/2006 -
Josep Moragas Freixa
Josep Moragas Freixa
Corporate Officer/Principal 07/09/2010 -
Rafael Villaseca Marco
Rafael Villaseca Marco
Director/Board Member 27/01/2005 -
Chief Executive Officer 27/01/2005 06/02/2018
Jose Ramón Blanco Balín
Jose Ramón Blanco Balín
Director/Board Member 31/12/2004 31/12/2004
Jaume Giró Ribas
Jaume Giró Ribas
Public Communications Contact 31/12/2003 31/12/2003
Emiliano López Achurra
Emiliano López Achurra
Director/Board Member 22/06/2003 -
Independent Dir/Board Member 22/06/2003 -
Santiago Cobo Cobo
Santiago Cobo Cobo
Director/Board Member 15/12/2002 -
Independent Dir/Board Member 15/12/2002 -
Carlos Losada Marrodán
Carlos Losada Marrodán
Director/Board Member 15/12/2002 -
Independent Dir/Board Member 15/12/2002 -
Javier Carrasco Brugada
Javier Carrasco Brugada
Director of Finance/CFO 31/12/2000 31/12/2000
José María Egea Krauel
José María Egea Krauel
Corporate Officer/Principal 31/12/1990 -
Antoni Peris Mingot
Antoni Peris Mingot
Corporate Officer/Principal 31/12/1983 -
Daniel López Jordà
Daniel López Jordà
Corporate Officer/Principal 31/12/1981 -
José María Goya Laza
José María Goya Laza
Director/Board Member - -
Raquel Vallejo
Raquel Vallejo
Corporate Officer/Principal - -
Alfonso Salem Slim
Alfonso Salem Slim
Director/Board Member - -
José Luis Jové Vintró
José Luis Jové Vintró
Director/Board Member - -
José García Sanleandro
José García Sanleandro
Corporate Officer/Principal - -
Felipe Cañellas Vilalta
Felipe Cañellas Vilalta
Corporate Officer/Principal 31/01/2010 -
Corporate Secretary 31/01/2010 31/01/2010
Carmelo de las Morenas López
Carmelo de las Morenas López
Director/Board Member - -
Laura Sabaté Mora
Laura Sabaté Mora
Public Communications Contact 01/02/2010 -
Luis Pérez de Ayala Becerril
Luis Pérez de Ayala Becerril
General Counsel - -
Antonio González-Adalid García-Zozaya
Antonio González-Adalid García-Zozaya
Director/Board Member - -
José Luis Calvo Pumpido
José Luis Calvo Pumpido
Public Communications Contact - -
Francisco José Gea Barberá
Francisco José Gea Barberá
Human Resources Officer - -
José Antonio Couso López
José Antonio Couso López
Corporate Officer/Principal - -
Mariano Martín Rosado
Mariano Martín Rosado
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male18
Female6

Of which Executive Committee

Male6
Female2

Of which Directors

Male8
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Naturgy Energy Group, S.A.
Naturgy Energy Group, S.A. specializes in the processing, transportation and distribution of natural gas, and in the production of electricity. The group's activity is organized around 4 business areas: - purchase, transportation and distribution of natural gas: 392,953 GWh distributed in 2024, through a network of 137,567 km of pipeline; - production and distribution of electricity: 42,660 GWh produced and 34,410 GWh distributed through a network of 157,165 km of electricity transmission and distribution lines; - transportation and sale of liquefied natural gas; - management and operation of gas and electricity infrastructures. Net sales are distributed geographically as follows: Spain (48.2%), Europe (12.9%), Latin America (32.4%) and other (6.5%).
Employees
6,678

Departures of Key Persons

Isidro Fainé Casas
-
Isidro Fainé Casas

Chairman

20/09/2016 06/02/2018

Salvador Gabarró Serra
-
Salvador Gabarró Serra

Chairman

22/06/2003 20/09/2016

Rafael Villaseca Marco
-
Rafael Villaseca Marco

Chief Executive Officer

27/01/2005 06/02/2018