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Board of Directors
Chairman
- Antonio Llardén Carratalá (Chief Executive Officer).
- - Board Member and Second Vice-president of Caixa Catalunya and Member of the Board of FUNDACIÓN PROVIURE.
- - Member of the Board of Directors and the Executive Board of the Spanish Energy Club.
- - Member of the Board of the Fundation Parc Cientific in representation to Caixa Catalunya
- - Member of the Associació d´Amics de la UPC (Universitat Politécnica de Catalunya)
- - ENAGÁS representative in the Board of FUNDACIÓN REAL INSTITUTO ELCANO DE ESTUDIOS INTERNACIONALES Y ESTRATÉGICOS
- - Member of the Board of Protectors of the Fundación del Teatro Real
Vice-chairman
- Caja de Ahorros de Valencia, Castellón y Alicante -BANCAJA- (Controlling Director. Represented by Jose Luis Olivas Martinez).
- - Vicepresident of FEDERACIÓN VALENCIANA DE CAJAS DE AHORROS.
- - President of Grupo BANCAJA.
- - President of BANCO DE VALENCIA, S.A..
- - Vicepresident of CONFEDERACIÓN ESPAÑOLA DE CAJAS DE AHORROS (CECA).
- - Board Member of IBERDROLA and President of the Consultive Board of Valencia Region
Board Members
- Jesús David Álvarez Mezquíriz (Independent).
- - President of Biocarburantes Peninsulares, S.A:
- - Board Member of BODEGAS VEGA SICILIA, S.A:
- - Managing Director of EULEN, S.A.
- - Board Member of EL ENEBRO, S.A.
- Bilbao Bizkaia Kutxa - BBK -. (Director represented by Joseba Andoni Aurrekoetxea Bergara)
- - Chairman of the Control Committee at BBK
- Sagane Inversiones, S.L. (Director represented by Carlos Egea Krauel)
- - President CAJAMURCIA.
- - Secretary of the Board of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS (CECA)
- - Vice-president of AHORRO CORPORACIÓN.
- - Cajamurcia representative in the Board of CASER, S.A
- Said Al Masoudi (Director representing Oman Oil Holdings Spain S.L.)
- - Head of Business Development at Oman Oil Company
- Teresa García-Milá Lloveras (Independent).
- - Economy Professor. UNIVERSIDAD POMPEU FABRA.
- - Board Member of BANCO SABADELL.
- - President of the Audit and Control Comission of BANCO SABADELL.
- - Board Member of CÍRCULO DE ECONOMÍA.
- - Board Member of CENTRE DE RESERCA EN ECONOMÍA INTERNACIONAL (CREI).
- Miguel Ángel Lasheras Merino (Independent).
- - President of INTERMONEY ENERGÍA, S.A.
- - President of WIND TO MARKET, S.A.
- Dionisio Martínez Martínez (Independent).
- - Secretary of the Board of EBN BANCO DE NEGOCIOS, S.A.
- - Lawyer
- Luis Javier Navarro Vigil (Other External Director).
- - Board Member of BP ESPAÑA, S.A.
- - Board Member of E.ON ESPAÑA.
- - Board Member of E.ON RENOVABLES
- - Board Member of Fundación Príncipe de Asturias
- - Board Member of the Board of Directors of Fundación Universidad de Comillas-ICAI
- - Member of Executive Committee of Fundación Hispano-Británica
- - Member of Prizes Rey Jaime I
- - Member of Reina Sofía Music School
- - Founder Member of the CÍRCULO DE CONFIANZA
- - Officer of the Order of the British Empire.
- Martí Parellada Sabata (Independent).
- - President of COMFORSA.
- - Board Member of EPLICSA.
- - Board Member of MGO.
- - Board Member of Group MGO, S.A.
- - Protector of ICO.
- - Vice President of the Barcelona Economics Institute Foundation.
- PEÑA RUEDA, S.L.U. (Director representing core shareholders CIC, S.L. -Cajastur-. Represented by Manuel Menéndez Menéndez).
- - President of the Board of HIDROELÉCTRICA DEL CANTÁBRICO, S.A. (HC)
- - President of Board of NATURGÁS ENERGÍA GRUPO S.A.
- - Board Member of EDP RENOVABLES, S.A.
- Ramón Pérez Simarro (Independent).
- - Ex Energy General Director.
- - Ex General Secretary of Energy and Mineral Resources.
- - Ex General Technical Secretary of MINISTRY OF INDUSTRY.
- - Ex Lecturer at UNIVERSIDAD AUTÓNOMA DE MADRID.
- José Riva Francos (Independent).
- - Vice-President and Managing Director of the SUARDIAZ Group.
- - Board Member of LOGISTA, S.A.
- Sociedad Estatal de Participaciones Industriales - SEPI -. (Director. Represented by Enrique Martínez Robles).
- - President of SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI).
- - President of the Fundación SEPI
- Antonio Téllez de Peralta (Independent).
- - Ex - Professor of the Polytechnic University of Madrid.
- - Ex - General Director of Enagás, S.A.
- - Ex - Managing Director of Gas Natural SDG, S.A.
- - Ex - Managing Director of CLH.
- - Ex - President of Terquimsa, S.A.
- - Ex - President of Grupo COINTRA.
- - Ex - General Director of Operation of Grupo Leche Pascual.
- - Ex - General Director of Biocarburantes Peninsulares.
- - Technologist of the Technology Center (CTR) of Repsol-YPF.
Board Secretary
- Rafael Piqueras Bautista.
AUDITING AND COMPLIANCE COMMITTEE
President
Martí Parellada Sabata.
Members
Bancaja representada por José Luis Olivas Martínez.
Sociedad Estatal de Participaciones Industriales -SEPI-, represented by Enrique Martínez Robles.
Luis Javier Navarro Vigil.
Antonio Téllez de Peralata.
Secretary
Rafael Piqueras Bautista.
APPOINTMENT AND REMUNERATION COMMITTEE
President
Dionisio Martínez Martínez.
Members
Bilbao Bizkaia Kutxa - BBK -. (Director represented by Joseba Andoni Aurrekoetxea Bergara)
Sagane Inversiones, S.L., represented by Carlos Egea Krauel.
Teresa García-Milá Lloveras.
Ramón Pérez Simarro.
Secretary
Rafael Piqueras Bautista.
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