Governance Iberdrola, S.A.

IBE

ES0144580Y14

Electric Utilities

Market Closed - BME Other stock markets 11:40:55 2025-06-24 am EDT			5-day change	1st Jan Change
16.70 ^EUR	+0.36%		+2.93%	+25.60%

Jun. 24	Utilities Climb, as Sector Momentum Continues - Utilities Roundup	DJ
Jun. 24	Oil Prices Extend Slide, Even as Cease-Fire Looks -2-	DJ

Executive Committee: Iberdrola, S.A.

Manager

Positions heldSince

Armando Martínez Martínez

57 year

Chief Executive Officer

2022-10-24

Asís Abaitua

Human Resources Officer

1985-12-31

Maria Pereda

Compliance Officer

Iván Burguera Pérez

Comptroller/Controller/Auditor

Daniel Alcain López

52 year

Chief Administrative Officer	2019-12-31
Comptroller/Controller/Auditor	2019-12-31

Fernando Lucero Batalla

Chief Tech/Sci/R&D Officer

Jesús Martínez Pérez

Treasurer

Santiago Martínez Garrido

56 year

General Counsel	2003-12-31
Corporate Secretary	2022-12-31

Sonsoles Rubio Reinoso

55 year

Comptroller/Controller/Auditor

Ignacio Cuenca Arambarri

Investor Relations Contact	-
Public Communications Contact	2013-06-02

José Sáinz Armada

65 year

Director of Finance/CFO

2003-12-31

Composition of the Board of Directors: Iberdrola, S.A.

Director

CommitteesSince

José Ignacio Sánchez Galán

73 year

Executive Committee Chair

2015-12-16

Ángel Jesús Acebes Paniagua

67 year

Audit Committee	2013-06-03
Executive Committee	2012-06-22
Nominating Committee	2012-04-23

Manuel Moreu Munaiz

72 year

Executive Committee	2015-02-16
Compensation Committee	2015-02-16

Juan Manuel González Serna

70 year

Executive Committee	2017-03-30
Compensation Committee Chair	2017-03-30

Íñigo Víctor de Oriol Ibarra

63 year

Compensation Committee	2011-07-19
Nominating Committee	2006-04-25

Nicola Brewer

67 year

Compensation Committee	2022-07-20
Nominating Committee	2023-04-27

Isabel García Tejerina

56 year

Audit Committee

2021-05-30

Xabier Sagredo Ormaza

53 year

Audit Committee Chair

2019-02-18

Anthony Gardner

61 year

Nominating Committee

2018-04-12

Maria Ángeles Alcalá Diaz

Audit Committee Chair

2022-06-16

Armando Martínez Martínez

57 year

Director/Board Member

2022-10-24

Sara de la Rica Goiricelaya

62 year

Director/Board Member	2019-02-18
Independent Dir/Board Member	2019-02-18

Regina Nunes

60 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: Iberdrola, S.A.

Iberdrola Names U.S. Business Head Pedro Azagra as New Group CEO -- Update	Jun. 24	DJ
Iberdrola Names New Group CEO	Jun. 24	MT
Iberdrola appoints chief of US business as new CEO	Jun. 24	RE
Iberdrola appoints chief of US business as new CEO	Jun. 24	RE
Iberdrola Appoints Head of U.S. Subsidiary as New CEO	Jun. 24	RE
Iberdrola hires former British ambassador to Spain to head its international unit	Dec. 19	RE
Iberdrola, S.A. Appoints Katya Somohano Silva as CEO of Iberdrola Mexico	24-04-18	CI

More news

Former Officers and Directors: Iberdrola, S.A.

Insider

Positions held

SinceUntil

María Helena Antolín Raybaud

Director/Board Member	2011-07-20	2024-12-16
Independent Dir/Board Member	2011-07-20	2024-12-16

Julián Martínez-Simancas Sánchez

Corporate Secretary

2007-04-23

2022-12-31

José Ángel Marra Rodríguez

Human Resources Officer

2018-06-30

2022-10-31

Pedro Azagra Blázquez

Corporate Officer/Principal

2022-04-30

Samantha Barber

Director/Board Member	2008-07-30	2021-10-25
Independent Dir/Board Member	2008-07-30	2021-10-25

Jose Walfredo Fernandez

Director/Board Member	2015-02-16	2021-08-05
Independent Dir/Board Member	2015-02-16	2021-08-05

Juan Llobell

Public Communications Contact

2020-07-31

Inés Macho-Stadler

Director/Board Member	2006-06-06	2020-03-30
Independent Dir/Board Member	2006-06-06	2020-03-30

Braulio Medel Cámara

Director/Board Member	2006-06-06	2018-04-12
Independent Dir/Board Member	2006-06-06	2018-04-12

Ramón Castresana Sánchez

Human Resources Officer

2011-07-21

2017-04-02

Francisco Martínez Córcoles

Director/Board Member	2017-03-30	-
Corporate Officer/Principal	2017-03-30	-

Javier Cervera

Public Communications Contact

2016-12-31

Francisco Javier Villalba Sánchez

Corporate Officer/Principal

2011-07-20

2016-01-31

Neil David Clitheroe

Corporate Officer/Principal

2016-01-31

Pablo Fuentes-Cantillana Isusi

Corporate Officer/Principal

2015-07-31

Denise Mary Holt

Director/Board Member	2014-06-23	-
Independent Dir/Board Member	2014-06-23	-

Manuel Lagares Gómez Abascal

Director/Board Member

2014-04-09

Víctor de Urrutia Vallejo

Director/Board Member	2010-01-31	2013-04-24
Independent Dir/Board Member	2011-07-19	2013-04-24

Georgina Yamilet Kessel Martínez

Director/Board Member	2013-04-22	-
Independent Dir/Board Member	2013-04-22	-

José Luis Olivas Martínez

Director/Board Member

2007-07-23

2012-05-21

José Luis San Pedro Guerenabarrena

Director/Board Member	2012-04-23	-
Chief Operating Officer	2012-04-23	2014-05-31

Ricardo Álvarez Isasi

Director/Board Member	2011-07-19	2012-04-23
Independent Dir/Board Member	2011-07-19	2012-04-23

José Ignacio Berroeta Echevarría

Director/Board Member	2010-01-27	2012-04-23
Independent Dir/Board Member	2011-07-19	2012-04-23

María Amparo Moraleda Martínez

Chief Operating Officer

2008-12-31

2012-01-31

Santiago Martínez Lage

Director/Board Member	2011-07-20	-
Independent Dir/Board Member	2011-07-20	-
Institutional Sales	2011-07-20	2011-07-20

Juan Luis Arregui Ciarsolo

Director/Board Member

1995-05-22

2010-03-24

Cesar Ruipérez Cassinello

Corporate Officer/Principal

2008-09-30

Xabier de Irala Estévez

Director/Board Member

2005-04-19

Sebastián Battaner Arias

Director/Board Member	2004-05-25	-
Independent Dir/Board Member	2011-07-19	-

Julio de Miguel Aynat

Director/Board Member	2003-10-28	-
Independent Dir/Board Member	2003-10-28	-

José Luis del Valle Doblado

Corporate Officer/Principal

2010-09-08

Miguel Antoñanzas Alvear

Corporate Officer/Principal

1998-12-31

2000-12-31

Ramón Fernández

Corporate Officer/Principal

2011-07-21

Lucas Maria de Oriol López-Montenegro

Director/Board Member	2010-01-27	-
Independent Dir/Board Member	2011-07-20	-

José Pablo Orbegozo Arroyo

Director/Board Member	2010-01-27	-
Independent Dir/Board Member	2011-07-20	-

José Antonio Fernández Rivero

Director/Board Member

2010-09-12

Luis Cid Suárez

Corporate Officer/Principal

Manuel Gonzalez

Corporate Officer/Principal

Miguel Geijo Baucells

Director/Board Member

José Domingo de Ampuero y Osma

Director/Board Member

Jesús García

Public Communications Contact

Rafael Obregozo

Human Resources Officer

Gerardo Codes Calatrava

General Counsel

Fernando Bautista Sagüés

Corporate Officer/Principal

Rafael Mateu de Ros Cerezo

General Counsel

2011-07-20

Justo Garzon Ortega

Corporate Secretary

Mario José Ruiz-Tagle Larrain

Corporate Officer/Principal

2011-07-21

Charles Langan

Public Communications Contact	2013-06-03	-
Corporate Officer/Principal	-	2013-06-03

Juan Francisco Kariger Fernandez de Rojas

Corporate Officer/Principal

Pedro Velasco Gómez

Corporate Officer/Principal

2011-07-20

José Carlos Pla Royo

Director/Board Member

Juan de Urrutia

Founder

1900-12-31

Mariano de Ybarra y Zubiria

Director/Board Member

Carlos Sallé

Corporate Officer/Principal

2011-07-20

Francisco Javier Morrás

Corporate Officer/Principal

2011-07-20

Asís Canales

Corporate Officer/Principal

2011-07-20

Federico San Sebastián Flechoso

General Counsel	2010-09-08	-
Corporate Secretary	-	2010-09-08

Alberto Sicre

Chief Tech/Sci/R&D Officer	2011-07-20	-
Corporate Officer/Principal	2011-07-20	2011-07-20

Luis Javier Aranaz Zuza

Comptroller/Controller/Auditor

2011-07-20

Gonzalo Pérez Fernández

Corporate Officer/Principal

2011-07-20

José Luis González-Besada

Investor Relations Contact	2011-07-20	2013-01-15
Public Communications Contact	2011-07-20	-

José Miguel Alcolea Cantos

General Counsel

2011-07-20

Fernando Becker Zuazua

Corporate Officer/Principal

2011-07-20

Alfonso González-Espejo García

Corporate Secretary

María Merry del Val Mariátegui

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	24
Female	4

Of which Executive Committee

Male	9
Female	2

Of which Directors

Male	11
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Iberdrola, S.A. is one of the leading Spanish electricity producers and distributors. The group is also the world's No. 1 producer of wind energy. Net sales break down by activity as follows: - distribution of electricity and natural gas (44.9%); - transmission and distribution of electricity and natural gas (36%); - production of electricity and renewable energies (19.1%): 238,164 GWh produced in 2024 and distributed by country between Spain (89,060 GWh), Brazil (80,922 GWh), the United Kingdom (37,642 GWh), and the United States (30,540 GWh). Net sales are distributed geographically as follows: Spain (37.6%), Brazil (20.2%), the United States (17.2%), the United Kingdom (17.1%), Mexico (3.8%) and other (4.1%).

Employees

44,701

Sector

Electric Utilities

Calendar

Jul. 03 - Détachement de for Cash amount paid with the scrip issue offered as an alternative to the dividend

More about the company