Below you can find detailed information on Enagás' Board of Directors as well as other related documentation.
Here, you can find information on core shareholdings, treasury stock and voting rights of Enagás Directors.
This report was amended by the Board of Directors at its meetings on 19 December 2022. Registered in the Mercantile Registry of Madrid on 15 June 2023.
Consult the composition of the Audit and Compliance Committee, the Sustainability and Appointments Committee, and the Remuneration Committee of Enagás.
| Name | Category | Position | Date of Appointment | |
|---|---|---|---|---|
| José Montilla Aguilera | Independent | Chairman | 21/06/2021 | |
| Sociedad Estatal de Participaciones Industriales (SEPI), represented by Bartolomé Lora Toro | Proprietary | Member | 19/05/2014 | |
Natalia Fabra Portela | Independent | Member | 21/06/2021 | |
| Patricia Úrbez Sanz | Independent | Member | 25/04/2022 | |
| Diego Trillo Ruiz | Secretary | 01/07/2023 |
The functions and powers of the Audit and Compliance Committee are set out in Article 44 of the Bylaws and are implemented in the Regulations of the Board and the Regulations of the Audit and Compliance Committee.
The Board of Directors of Enagás at its meeting on 19 December 2022 agreed to amend the Regulation on the Organization and Functioning of the Audit and Compliance Committee.
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| Name | Category | Position | Date of Appointment | |
|---|---|---|---|---|
| Ana Palacio Vallelersundi | Independent Leading Director | Chairwoman | 29/03/2016 | |
| Santiago Ferrer Costa | Proprietary. Proposed by SEPI | Member | 15/10/2018 | |
| Cristóbal José Gallego Castillo | Independent | Member | 21/09/2020 | |
| José Blanco López | Independent | Member | 25/04/2022 | |
| María Teresa Costa Campi | Independent | Member | 25/04/2022 | |
| David Sandalow | Independent | Member | 25/04/2022 | |
| Diego Trillo Ruiz | Secretary | 01/07/2023 |
The functions and powers of the Sustainability and Appointments Committee are set out in Article 45 of the Bylaws and are implemented in the Regulations of the Board and the Regulations of the Sustainability and Appointments Committee.
The Board of Directors of Enagás at its meeting on 19 December 2022 agreed the Regulation of the Sustainability and Appointments Committee.
| Name | Category | Position | Date of Appointment | |
|---|---|---|---|---|
| María Teresa Arcos Sánchez | Independent | Chairwoman | 25/04/2022 | |
| Clara Belén García Fernández-Muro | Independent | Member | 25/04/2022 | |
| Manuel Gabriel González Ramos | Independent | Member | 25/04/2022 | |
| Diego Trillo Ruiz | Secretary | 01/07/2023 |
The functions and powers of the Remuneration Committee are set out in Article 45 of the Bylaws and are implemented in the Regulations of the Board and the Remuneration Committee.
The Board of Directors of Enagás at its meeting on 19 December 2022 agreed the Regulation of the Remuneration Committee.
