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 Position Date of Appointment
José Montilla Aguilera Chairman 21/06/2021
Sociedad Estatal de Participaciones Industriales (SEPI), represented by Bartolomé Lora Toro (Proprietary) Member 19/05/2014

Natalia Fabra Portela

Member 21/06/2021
Patricia Úrbez Sanz 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 Position Date of Appointment
Ana Palacio Vallelersundi  Chairwoman 29/03/2016
Santiago Ferrer Costa  Member 15/10/2018
Cristóbal José Gallego Castillo Member 21/09/2020
José Blanco López Member 25/04/2022
María Teresa Costa Campi Member 25/04/2022
David Sandalow 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 Position Date of Appointment
María Teresa Arcos Sánchez Chairwoman 25/04/2022
Clara Belén García Fernández-Muro Member 25/04/2022
Manuel Gabriel González Ramos Member 25/04/2022
Rafael Piqueras Bautista Secretary 25/04/2022