Board of Directors, Regulations and Committees

Below you can find detailed information on Enagás' Board of Directors as well as other related documentation.

    

Directors’ shareholdings and voting rights

Here, you can find information on core shareholdings, treasury stock and voting rights of Enagás Directors.

Board regulations

This report was amended by the Board of Directors at its meetings on 20 December 2021. Registered in the Mercantile Registry of Madrid on 15 July 2022.

 

Board Committees

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
Rafael Piqueras      Secretary 22/11/2006

 

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 20 December 2021 agreed to amend the Regulation on the Organization and Functioning of the Audit and Compliance Committee.

 

 

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 Other external   Member 25/04/2022
David Sandalow Independent   Member 25/04/2022
Rafael Piqueras Bautista     Secretary 22/11/2006

 

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 20 December 2021 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
Rafael Piqueras Bautista     Secretary 25/04/2022