Governance Iberdrola, S.A.

IBE

ES0144580Y14

Electric Utilities

Real-time Estimate Tradegate Other stock markets 04:45:53 2024-09-16 am EDT			5-day change	1st Jan Change
13.47 ^EUR	+0.51%		+1.09%	+13.52%

09:34am	IBEX takes a breather as doubts persist about the Fed's next move	RE
Sep. 13	Qatar Investment Authority Considers Raising Iberdrola Stake	MT

Executive Committee: Iberdrola, S.A.

Manager

Positions heldSince

Armando Martínez Martínez

56 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

51 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

55 year

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

Sonsoles Rubio Reinoso

54 year

Comptroller/Controller/Auditor

Ignacio Cuenca Arambarri

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

José Sáinz Armada

64 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

66 year

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

Manuel Moreu Munaiz

71 year

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

Íñigo Víctor de Oriol Ibarra

62 year

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

Nicola Brewer

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

Isabel García Tejerina

55 year

Audit Committee

2021-05-30

María Helena Antolín Raybaud

58 year

Nominating Committee Chair

2011-07-20

Xabier Sagredo Ormaza

52 year

Audit Committee Chair

2019-02-18

Juan Manuel González Serna

69 year

Compensation Committee Chair

2017-03-30

Anthony Gardner

60 year

Nominating Committee

2018-04-12

Maria Ángeles Alcalá Diaz

Audit Committee Chair

2022-06-16

Armando Martínez Martínez

56 year

Director/Board Member

2022-10-24

Sara de la Rica Goiricelaya

61 year

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

Regina Nunes

59 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: Iberdrola, S.A.

Amazon: chosen by AWS for generative AI applications	Aug. 14	CF
Iberdrola, S.A. Appoints Katya Somohano Silva as CEO of Iberdrola Mexico	Apr. 18	CI
Citi banker not joining Spain's Naturgy as CEO, sources say	23-07-11	RE
Iberdrola SA Appoints Felipe Montero as Chief Executive Officer of Iberdrola Deutschland	23-02-07	CI
Origin Energy consortium quits bidding for Australia's CWP Renewables	22-12-05	RE
Iberdrola Splits CEO, Chairman Roles; New Chief Executive Named	22-10-25	MT
Iberdrola names Armando Martinez as CEO, Galan to remain executive chairman	22-10-25	RE

More news

Former Officers and Directors: Iberdrola, S.A.

Insider

Positions held

SinceUntil

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

Neil David Clitheroe

Corporate Officer/Principal

2016-01-31

Francisco Javier Villalba Sánchez

Corporate Officer/Principal

2011-07-20

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

José Ignacio Berroeta Echevarría

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

Ricardo Álvarez Isasi

Director/Board Member	2011-07-19	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

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	-

Manuel Gonzalez

Corporate Officer/Principal

Luis Cid Suárez

Corporate Officer/Principal

José Antonio Fernández Rivero

Director/Board Member

2010-09-12

Miguel Geijo Baucells

Director/Board Member

Jesús García

Public Communications Contact

Gerardo Codes Calatrava

General Counsel

Fernando Bautista Sagüés

Corporate Officer/Principal

José Domingo de Ampuero y Osma

Director/Board Member

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

Rafael Obregozo

Human Resources Officer

Pedro Velasco Gómez

Corporate Officer/Principal

2011-07-20

Juan Francisco Kariger Fernandez de Rojas

Corporate Officer/Principal

Juan de Urrutia

Founder

1900-12-31

José Carlos Pla Royo

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

Mariano de Ybarra y Zubiria

Director/Board Member

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	25
Female	5

Of which Executive Committee

Male	9
Female	2

Of which Directors

Male	11
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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 (52.1%); - transmission and distribution of electricity and natural gas (31.8%); - production of electricity and renewable energies (16.1%): 162,024 GWh produced in 2023 and distributed by country between Spain (60,877 GWh), Mexico (56,797 GWh), the United States (22,797 GWh), Brazil (8,004 GWh), the United Kingdom (7,448 GWh), and other (6,101 GWh). Net sales are distributed geographically as follows: Spain (37%), the United Kingdom (21.8%), Brazil (18.2%), the United States (14.9%), Mexico (6.1%) and other (2%).

Employees

41,000

Sector

Electric Utilities

Calendar

2024-10-23 - Q3 2024 Earnings Release

More about the company

Governance Iberdrola, S.A.

Equities

IBE

ES0144580Y14

Electric Utilities

Executive Committee: Iberdrola, S.A.

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

Latest Appointments: Iberdrola, S.A.

Former Officers and Directors: Iberdrola, S.A.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Governance Iberdrola, S.A.

Equities

IBE

ES0144580Y14

Electric Utilities

Executive Committee: Iberdrola, S.A.

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

Latest Appointments: Iberdrola, S.A.

Former Officers and Directors: Iberdrola, S.A.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile