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Iberdrola SA (IBE.MC)

IBE.MC on Madrid SE C.A.T.S.

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6 Aug 2020
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Summary

Name Age Since Current Position

Jose Ignacio Sanchez Galan

69 2006 Chief Executive Officer, Executive Chairman of the Board

Ines Macho Stadler

61 2019 Vice Chairman of the Board

Jose Sainz Armada

60 2018 Chief Financial Officer

Francisco Martinez Corcoles

2017 Business CEO of the Iberdrola Group, Executive Director

Juan Carlos Rebollo Liceaga

Corporation Administration and Control Director

Rafael Mateu de Ros Cerezo

2017 General Counsel

Pedro Azagra Blazquez

Director of Corporate Development

Armando Martinez

2018 Director of the Networks Business

Aitor Moso

2016 Director of the Liberalised Business

Sonsoles Rubio Reinoso

49 Director of Internal Audit

Xabier Viteri Solaun

60 Director of the Renewable Energy Business

Julian Martinez-Simancas Sanchez

69 Non-Member Secretary of the Board

Santiago Martinez Garrido

52 2018 Deputy Secretary

Juan Manuel Gonzalez Serna

2017 Lead Independent Director

Inigo Victor de Oriol Ibarra

58 2016 Director

Maria Helena Antolin Raybaud

54 2010 Independent Director

Samantha Barber

51 2008 Independent Director

Jose Walfredo Fernandez

65 2015 Independent Director

Sara de la Rica Goiricelaya

2019 Independent Director

Denise Holt

71 2014 Independent Director

Georgina Yamilet Kessel Martinez

70 2013 Independent Director

Anthony Luzzato Gardner

Independent Director

Manuel Moreu Munaiz

67 2015 Independent Director

Xabier Sagredo Ormaza

2016 Independent Director

Biographies

Name Description

Jose Ignacio Sanchez Galan

Mr. Jose Ignacio Sanchez Galan serves as the Chief Executive Officer, Executive Chairman of the Board of Iberdrola, S.A. Previously, he also acted as Vice Chairman of the Company's Board. He has been Chief Executive Officer of the Company and Member of its Board of Directors since May 21, 2001. Since 2007, he has been Chairman of Iberdrola Renovables SA and Scottish Power Limited. He has also been Board Member and General Manager of Industria de Turbo Propulsores SA (ITP) and Chairman of the European Eurojet Military Aerospace Consortium. He has also held a number of management positions at Sociedad Espanola del Acumulador Tudor SA and was Board Member of Page Iberica SA. He is Founding Member and Board Member of Grupo Matamorrera. In addition, he served as Chairman of Iberdrola Inmobiliaria SAU and El Desafio Espaol 2007 SA. In the past, he was Chief Executive Officer of Airtel Movil SA and Member of the Supervisory Board of Nutreco Holding NV. In the Financial industry, he has been Vice Chairman of Corporacion Empresarial de Extremadura SA (CEX). Moreover, he has been Professor at Escuela Tecnica Superior de Ingenieria (ICAI) of Universidad Pontificia Comillas. He graduated in Electromechanical and Industrial Engineering from Escuela Tecnica Superior de Ingenieria (ICAI) at Universidad Pontificia Comillas and holds a degree in Business Administration from Instituto Catolico de Administracion y Direccion de Empresas (ICADE) at Universidad Pontificia Comillas, as well as a degree in Corporate Management and Foreign Trade from EOI Escuela de Negocios.

Ines Macho Stadler

Ms. Ines Macho Stadler serves as Vice Chairman of the Board of the Company. She has been Member of the Council of the European Economic Association, Honorary Member of the European Economic Association and Asociacion Espanola de Economia, as well as Member of the Advisory Council of the Studies Service of la Caixa. She has been President of Asociacion Espanola de Economia, Coordinator of Agencia Nacional de Evaluacion y Prospectiva and Representative Officer at the European Science Foundation. She was Professor and has done research at Universidad del Pais Vasco (Bilbao) and Universidad Autonoma de Barcelona. She has been Visiting Professor in California, Copenhagen, Leuven, Montreal and Munich. She has also been Professor of Economics in the Economics and Economic History Department of the Universidad Autonoma de Barcelona. She is the author of books, reports and papers published in international scientific magazines focusing on industrial economy problems, contracts and regulation. Together with other co-authors, she received the XI Premi Catalunya d'Economia (2007). She holds a Bachelors degree in Economics from Universidad del Pais Vasco, a Masters degree and a Doctorate in Philosophy degree in Economics, both from Ecole des Hautes Etudes en Science Sociales and a Doctorate in Philosophy degree from Ecole Nationale de la Statistique et de l’Administration Economique (ENSAE).

Jose Sainz Armada

Mr. Jose Sainz Armada serves as Chief Financial Officer of the Company. He has also acted as Board Member of Iberdrola Renovables S.A. He developed his professional career at JP Morgan, Argentaria Bolsa, Banco de Negocios Argentaria, Argentaria and BBVA. He graduated with Bachelors degrees in Law and Business Administration from Universidad Pontificia Comillas and obtained a Masters degree in Business Administration from INSEAD.

Francisco Martinez Corcoles

Mr. Francisco Martinez Corcoles serves as Business CEO of the Iberdrola Group, Executive Director of the Company. He pursued his career at Arthur Andersen and Compania Sevillana de Electricidad until joining Hidroelectrica Espanola, prior to holding various management positions at the Company following the latter company’s merger with Iberduero. He holds a degree in Industrial Electrical Engineering from Universidad Pontificia Comillas and holds a Global Executive Masters of Business Administration degree from the IESE Business School (Universidad de Navarra).

Juan Carlos Rebollo Liceaga

Mr. Juan Carlos Rebollo Liceaga serves as Corporation Administration and Control Director of the Company. He Graduate in Business, specialising in finance from the Universidad Comercial de Deusto. He worked in Arthur Andersen before joining the Economic Division of Iberdrola. Among other positions, he is chairman of the Related Party Commitee and Audit Commitee of Neoenergia, S.A.

Rafael Mateu de Ros Cerezo

Mr. Rafael Mateu de Ros Cerezo serves as General Counsel of the Company.A. since March 31, 2017. He is founding partner of the law firm Ramón & Cajal Abogados, independent director and chair of the Remuneration and Corporate Governance Committee of Bankinter, S.A. He is also practicing lawyer registered with the Biscay and Madrid Bar Associations, and member of Real Academia de Doctores de Cataluña and of Real Academia de Jurisprudencia y Legislación. Academic training Degree in Law and with Extraordinary Achievement Award from Universidad Complutense de Madrid, Doctor from the Law School at Universidad Complutense de Madrid, Executive Management Programme at Harvard Business School, and Government Lawyer on voluntary leave. Noteworthy experience in the energy and industrial engineering sector He was secretary of the Appointments and Remuneration Committee of Iberdrola, S.A. until its division into two committees on March 2015. He has been secretary of the Board of Directors and head of Legal Services at companies belonging to Instituto Nacional de Industria and to Instituto Nacional de Hidrocarburos, such as Endiasa, Eniepsa, and Hispanoil. Noteworthy experience in other industries He has been General Secretary and Secretary of the Board of Directors of Bankinter, S.A. In addition, he has been Government Lawyer at various tax departments, and was General Deputy-Director of the Tax Ministry. He has been a professor at Instituto de Empresa and has authored articles and papers on Commercial Law, arbitration, energy, and other issues. Regularly collaborates in the Legal Journals for Engineers of Iberdrola, S.A.

Pedro Azagra Blazquez

Mr. Pedro Azagra Blazquez serves as Director of Corporate Development of the Company. Graduate in Law and Business Administration from the Instituto Católico de Administración y Dirección de Empresas (ICADE) at the Universidad Pontificia de Comillas in Madrid, and MBA from the University of Chicago (USA). He worked in the division of Morgan Stanley Investment Banking until joining the Iberdrola Group. He is also a professor at the Universidad Pontificia de Comillas ICADE in Madrid, Spain. Among other positions, he is director of Avangrid, Inc. and of Neoenergia, S.A.

Armando Martinez

Mr. Armando Martinez serves as Director of the Networks Business of the Company. He has a degree in industrial engineering from the Universidad de Valladolid and a diploma in company management from the IPADE Business School. He has spent most of his career in Iberdrola, where he has held positions in the Engineering and Generation divisions. From 2011 to 2014 he held the position of general director for the company in Mexico. Currently, he is chairman of I-DE Redes Eléctricas Inteligentes, S.A.U., ScottishPower Energy Networks Holdings Ltd. and Avangrid Networks, Inc.

Aitor Moso

Mr. Aitor Moso serves as Director of the Liberalised Business of the Company. An Industrial Electrical Engineer with a degree from the Escuela Técnica Superior de Ingeniería de Bilbao and postgraduate in Business Administration from IESE Business School (Madrid). He started his career in the engineering and consulting company IDOM before joining Iberdrola, where he worked in the Planning and Trading Division and occupied the position of retail director from 2006 to 2015. Currently, he is chairman of Iberdrola Generación España, S.A, Scottish Power Retail Holdings Ltd. and Iberdrola Generación México, S.A. de C.V.

Sonsoles Rubio Reinoso

Ms. Sonsoles Rubio Reinoso serves as Director of Internal Audit of the Company. Degree in Economic, and Business Sciences from Universidad Autónoma Madrid. Master's Degree in Insurance Management through ICEA, PPD through IESE. Certified Internal Auditor, Certified Fraud Examiner, Certified Compliance & Ethics Professional and Leading Professional in Ethics & Compliance. She is member of the Executive Committee of the Institute of Internal Auditors. She has spent most of her professional career working as internal auditor in many companies as Repsol YPF, S.A., Holcim (Spain), S.A. until she joined Iberdrola, where she has been Internal Audit Director at Iberdrola Renovables and Iberdrola Group Compliance Director.

Xabier Viteri Solaun

Mr. Xabier Viteri Solaun serves as Director of the Renewable Energy Business of the Company. He Graduate in electrical industrial engineering from the Escuela Técnica Superior de Ingeniería de Bilbao, he also completed the General Management Programme (PDG) at the Escuela de Dirección in the IESE Business School. He has worked in the Centro para el Ahorro y Desarrollo Energético y Minero (CADEM), the Ente Vasco de la Energía and subsequently in the Iberdrola Group. He has worked in the Centro para el Ahorro y Desarrollo Energético y Minero (CADEM), the Ente Vasco de la Energía and subsequently in the Iberdrola group, where he is currently chairman of Iberdrola Renovables Energía S.A., ScottishPower Renewable Energy Ltd., Avangrid Renewables, LLC and Iberdrola Renovables México, S.A. de C.V.

Julian Martinez-Simancas Sanchez

Mr. Julian Martinez-Simancas Sanchez serves as Non-Member Secretary of the Board of the Company. He is director of Iberdrola España, S.A. and practicing lawyer and member of the Bar Associations of Biscay, Madrid, and Oviedo. Academic training Degree in Law from Universidad Complutense de Madrid and member of the Government’s Legal Service (Cuerpo de Abogados del Estado) on voluntary leave. Noteworthy experience in the energy and industrial engineering sector He has held the following positions at Iberdrola, S.A.: General Secretary, assistant to the vice-chair & chief executive officer, deputy secretary of the Board of Directors, and chair of the Company’s Regulatory Compliance Unit, as well as executive director of Iberdrola México, S.A. de C.V. and member of Iberdrola’s Advisory Committee in Andalusia. Noteworthy experience in other industries He has been Government Lawyer in the tax departments and courts of Granada, Oviedo, Ceuta, and Málaga, in the Madrid Courts, and in the Supreme Court of Justice. He has been executive vice president and member of the Management Committee of Banco Santander Central Hispano, S.A. (now, Banco Santander), and director at Airtel Móvil, S.A. (now, Vodafone), at Sociedad General Azucarera de España, S.A., and at Cementos Portland Valderrivas, S.A., among other companies in the industrial sector. Also, he has been a professor of Commercial Law at Universidad Pontificia Comillas - ICADE and of graduate programmes at Instituto de Empresa. He is the author and editor of books and articles on legal and financial matters, and the editor of collective works focusing on innovation in law and corporate governance such as Internet Law, Legal Journals for Engineers, Treatise on Environmental and Electric Power Taxation: Basic Manual for Judges.

Santiago Martinez Garrido

Mr. Santiago Martinez Garrido serves as Deputy Secretary of the Company. He is director of Legal Services of Iberdrola, S.A., as well as director of Avangrid, Inc. and of Neoenergia, S.A. Academic training Degree in Law from Universidad Complutense, Business degree from Centro Universitario San Pablo CEU, IESE executive management programme course at Universidad de Navarra, and member of the Government’s Legal Service (Cuerpo de Abogados del Estado) on voluntary leave. Noteworthy experience in the energy and industrial engineering sector He has held, amongst others, the following positions at Iberdrola, S.A.: director of Corporate Legal Services, director, legal counsel, and secretary of Iberdrola Renovables, S.A., director of Elektro Holding, S.A. and of Elektro Redes, S.A., secretary of the Board of Directors of Iberdrola España, as well as secretary of Fundación Iberdrola. Noteworthy experience in other industries He has developed his professional career as a Government Lawyer at the High Courts of Justice (Tribunales Superiores de Justicia) of Catalonia and of Castile-La Mancha and at the Home Office. He has also been Government Lawyer for the Autonomous Community of Castile and León, and legal counsel for the Ministry of Health. He has been chief of staff of the Secretary of State for Justice and chief of staff of the Ministry of Justice, and has been member of various boards of directors of public and private companies, including the boards of directors of Transmediterránea, Infoinvest, and Sociedad Estatal de Exposiciones Internacionales.

Juan Manuel Gonzalez Serna

Mr. Juan Manuel Gonzalez Serna serves as Lead Independent Director of the Company. He is the chairman of the SIRO Group, a business group in the food sector, and a member of the Governing Board of the Spanish Commercial Coding Association (Asociación Española de Codificación Comercial) (AECOC). He is a founding trustee and chairman of Fundación Grupo SIRO as well as a member of the Executive Committee and trustee of Fundación SERES, an honorary member of the General Assembly of the Spanish Paralympics Committee, a trustee of the Fundación Casa Ducal de Medinacelli, and honorary president of Empresa Familiar de Castilla y León. Academic training Degree in Law, Economics and Business Studies from the Instituto Católico de Administración y Dirección de Empresas (ICADE) of the Comillas Pontifical University (Madrid) and a Masters in Business Administration (MBA) from the Escuela de Dirección del Instituto de Estudios Superiores de la Empresa de la Universidad de Navarra (IESE Business School) in Barcelona. Noteworthy experience in the energy and industrial engineering sector He has been an independent director of Iberdrola España, S.A.U. and of Iberdrola Renovables, S.A., as well as chair of the Appointments and Remuneration Committee of the latter company.

Inigo Victor de Oriol Ibarra

Mr. Inigo Victor de Oriol Ibarra serves as Director of the Company. Prior to this he was Independent Director at the Company from April 27, 2009. He has been on the Company's Board since April 26, 2006. He also acted as Director of Corporate Governance for the Americas, representing Iberdrola SA on various Boards of Directors of the Group's companies in Latin America, including Neoenergia SA, Electricidad de La Paz SA, Empresa de Luz y Fuerza Electrica de Oruro SA and Empresa Electrica de Guatemala SA. In addition, he has served as Member of the Board of Directors of Empresa de Alumbrado Eletrico de Ceuta SA. In the past, he held the positions of Director of Management Control at Amara SA, as well as Financial Analyst at the Financial Division of Iberdrola SA. He holds a Bachelor of Arts degree in International Business and attended the Executive Corporate Management Program at IESEG School of Management. In addition, he is Certified Financial Analyst by Instituto Espanol de Analistas Financieros.

Maria Helena Antolin Raybaud

Ms. Maria Helena Antolin Raybaud serves as Independent Director of the Company. She acts as Member of the Corporate Social Responsibility Committee of the Company. She possesses experience as Board Member of companies in the Energy and Industrial sectors, she was Independent External Director of Iberdrola Renovables SA, between 2007 and 2010, and has been Member of the Board of Directors and Corporate Industrial Director of Grupo Antolin. She has both domestic and international experience in areas related to her position as Member of the Corporate Social Responsibility Committee. At Grupo Antolin-Irausa, she held the positions of Director of Human Resources Development (Grupo Antolin-Irausa, Burgos, Spain), Total Quality Manager of Grupo Antolin (Grupo Antolin-Autoform, Germany) and Manager of Communications (Grupo Antolin-Irausa, Burgos, Spain). She has also held other positions within Grupo Antolin, such as Corporate Director of Strategy (Grupo Antolin-Irausa, Burgos, Spain), Manager of Organization and Methods (Grupo Antolin-Loire, France), and Deputy to Management (Grupo Pianfei, Italy). Moreover, she has been Managing Director of Grupo Antolin-IPV (Valencia) and Independent Board Member of Iberdrola Renovables SA. She holds a Bachelors degree in International Business Management from Eckerd College, a Masters degree in Business Administration from Anglia Ruskin University and a Masters degree in Business Administration from Universidad Politecnica de Valencia.

Samantha Barber

Ms. Samantha Barber serves as Independent Director of the Company. She serves as Chief Executive Officer of Scottish Business in the Community (SBC), as well as Member of the Business Advisory Board for ScottishPower and Member of the Business Advisory Board of the Glasgow Caledonian University. She was Director of Business for Scotland, a business organization to engage the Scottish business community in a dialogue on the fiscal, economic and social impact for constitutional change for Scotland. In addition, she was Policy Advisor of the European Parliament in Brussels. She obtained a Bachelor of Arts degree in Applied Foreign Languages and European Politics from the Northumbria University in Newcastle, a degree in Applied Foreign Languages and Business Economics from Universite de Bourgogne and a postgraduate degree in Law from Universite Henri Poincare - Nancy I.

Jose Walfredo Fernandez

Mr. Jose Walfredo Fernandez serves as Independent Director of the Company. He has also been an independent director of Iberdrola USA, Inc. He has served on the boards of Dartmouth College, NPR Station WBGO-FM, the Middle East Institute, and Ballet Hispanico of New York and of non-governmental institutions such as Accion Internacional. He has also been the State Department’s representative on the Committee on Foreign Investment in the United States.

Sara de la Rica Goiricelaya

Ms. Sara de la Rica Goiricelaya serves as Independent Director of the Company. She is director of Fundación ISEAK (Initiative for socio-economic analysis and knowledge), a member of the Scientific Advisory Board of Fundación Gadea, of the Scientific Committee of the Basque Institute responsible for the Evaluation of the Educational System (IVEI-ISEI) and an honorary member of the Spanish Economics Association (Asociación Española de Economía). She is also an associate researcher at international bodies like CreAM (Centre for Research and Analysis of Migration - London) and IZA (Institute for the Study of the Labour Market - Bonn). She is also a member of the Board of Directors of Basquetour, Turismoaren Euskal Agentzia, Agencia Vasca de Turismo, S.A., the governmentowned company of the Department of Tourism, Trade and Consumption of the Basque Government, created to lead the promotion and implementation of the competitiveness strategy of Basque tourism. Academic training PhD in Economics from the University of the Basque Country and Professor at this institution, she has dedicated a large portion of her professional life to the study of and search for solutions on issues such as immigration, the labour market, gender equality and poverty. She regularly publishes academic articles in domestic and international magazines, dealing with economic subjects, mainly related to labour, and participates in conferences and seminars and supervises graduate students in their dissertations. Noteworthy experience in the energy and industrial engineering sector She has been a member of the Appointments Committee of Iberdrola, S.A. She has also been an independent director of Iberdrola España, S.A.U., the country subholding company of the energy businesses in Spain.

Denise Holt

Ms. Denise Mary Holt serves as Independent Director of the Company. She has served as Independent Director of HSBC and Chairman and Independent Director at M & S Bank. Previously, she was an independent director of Scottish Power Networks Holdings Ltd. She worked as Director of Human Resources from 1999 to 2002, director of Immigration and Overseas Territories British Foreign and Commonwealth Affairs from 2005 to 2007 and Ambassador of the United Kingdom Mexico from 2002 to 2005 and for Spain and Andorra from 2007 to 2009. She obtained a Doctorate in Philosophy degree in Law and a degree in Spanish Philology, French Philology and Political Science from the University of Bristol.

Georgina Yamilet Kessel Martinez

Ms. Georgina Yamilet Kessel Martinez serves as Independent Director of the Company. She holds a degree in Economics from Instituto Tecnologico Autonomo de Mexico and Masters degree and Doctorate in Philosophy degree in Economics, both from Columbia University, New York.

Anthony Luzzato Gardner

Mr. Anthony L. Luzzato Gardner serves as Independent Director of the Company. He is a member of the board of directors of Brookfield Business Partners LP, senior adviser at the consulting firm Brunswick Group, LLP and senior counsel in the law firm Sidley Austin LLP, where he works in the International Trade and Privacy and Cybersecurity areas. He is also an adviser to the Bill and Melinda Gates Foundation and a member of the advisory boards of the Centre for European Reform, the German Marshall Fund and the European Policy Centre. Academic training He studied Government at Harvard University and International Relations at the University of Oxford. He holds a Juris Doctor degree from Colombia Law School and a Masters in Finance from London Business School. Noteworthy experience in the energy and industrial engineering sector He has been a member of the Sustainable Development Committe of Iberdrola, S.A. He has also been a non-executive director of Scottish Power, Ltd and a member of that company’s Audit and Compliance Committee. Noteworthy experience in other industries He was the US ambassador to the European Union from 2014 to 2017. Prior to that appointment, for six years he was the managing director at Palamon Capital Partners, a private equity firm based in London. He was also the director of one of the finance departments of Bank of America and of GE Capital, as well as director in the international acquisitions group of GE International. He has also worked as an attorney at international law firms in London, Paris, New York and Brussels. He has dedicated more than twenty years of his career to US-European affairs, as a government official, lawyer and investor. As Director for European Affairs on the National Security Council (1994-1995), He worked closely with the US Mission to the European Union to launch the New Transatlantic Agenda.

Manuel Moreu Munaiz

Mr. Manuel Moreu Munaiz serves as Independent Director of the Company. He is member of Corporate Social Responsibility committee and Executive committee in the company. He holds a degree in Naval Engineering from Universidad Politecnica de Madrid and a Masters degree in Ocean Engineer from Massachusetts Institute of Technology.

Xabier Sagredo Ormaza

Mr. Xabier Sagredo Ormaza serves as Independent Director of the Company. He is chair of the Board of Trustees of Bilbao Bizkaia Kutxa Fundación Bancaria-Bilbao Bizkaia Kutxa Banku Fundazioa, of BBK Fundazioa and of Fundación Eragintza. He is a trustee of Biocruces Sanitary Research Institute, of the Bilbao Museum of Fines Arts and of the Guggenheim Foundation, at which he also serves as member of the Executive Committee. Also, he is a member of the Board of Directors of Instituto Vasco de Competitividad Orkestra and of the Management Council of Universidad de Deusto, and collaborates as visiting proffesor in several institutions. Academic background Degree in Economics and Business from Universidad del País Vasco, with a major in finance, and holder of several postgraduate degrees in different subjects. Noteworthy experience in the energy and industrial engineering sectors He has been a director of Iberdrola Generación, S.A. and a member of its Audit and Compliance Committee. He has also been a director of Iberdrola Distribución Eléctrica, S.A., at which he has held the position of chair of the Audit and Compliance Committee.