Governance Naturgy Energy Group, S.A.

NTGY

ES0116870314

Natural Gas Utilities

Market Closed - BME Other stock markets 11:35:08 2025-01-16 am EST			5-day change	1st Jan Change
23.52 ^EUR	+0.26%		-1.59%	+0.60%

Nov. 05	BlackRock commits to keep Naturgy listed after stake acquisition	RE
Nov. 05	BlackRock Commits to Support Naturgy's Energy-Transition Investments	DJ

Executive Committee: Naturgy Energy Group, S.A.

Manager

Positions heldSince

Francisco Miguel Reynés Massanet

61 year

Chief Executive Officer

2018-02-05

Rafael Blesa Martinez

Chief Tech/Sci/R&D Officer

Enrique Tapia Lopez

Human Resources Officer

2020-06-30

Manuel García Cobaleda

57 year

General Counsel	1998-12-31
Corporate Secretary	1998-12-31

Eduardo Alejandro Larios Treviño

Director of Finance/CFO	2023-03-30
Investor Relations Contact	-

Composition of the Board of Directors: Naturgy Energy Group, S.A.

Director

CommitteesSince

Francisco Miguel Reynés Massanet

61 year

Chairman

2018-02-05

Pedro Sáinz de Baranda Riva

Compensation Committee	2017-03-23
Nominating Committee	2017-03-23
Audit Committee	2018-06-26
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Claudi Santiago Ponsa

69 year

Compensation Committee	2018-06-26
Governance Committee	2018-06-26
Nominating Committee	2018-06-26
Audit Committee Chair

Isabel Estapé Tous

68 year

Audit Committee	2013-12-31
Executive Committee	2018-04-30
Compensation Committee	2013-12-31
Nominating Committee	2013-12-31

Jose Antonio Torre de Silva López de Letona

Compensation Committee	2017-04-24
Nominating Committee	2017-04-24
Audit Committee
Compensation Committee Chair

Rajaram Rao

Compensation Committee
Governance Committee
Nominating Committee

Francisco Javier de Jaime Guijarro

60 year

Compensation Committee	2019-07-31
Governance Committee	2019-07-31
Nominating Committee	2019-07-31

Enrique Alcántara-García Irazoqui

81 year

Compensation Committee
Governance Committee
Nominating Committee

Ramón Adell Ramón

Audit Committee	2015-11-03
Compensation Committee Chair	2015-11-03
Nominating Committee Chair	2015-11-03

Helena Herrero Starkie

Audit Committee

2016-05-04

Lucy Chadwick

Director/Board Member

2020-03-15

Jaime Siles Fernandez Palacios

Director/Board Member

2022-02-09

Latest Appointments: Naturgy Energy Group, S.A.

Naturgy reaches agreement with Sonatrach on 2024 gas supply price	24-07-23	RE
Naturgy's CEO Search Continues as Citi Banker Reportedly Decides to Stay	23-07-11	MT
Citi banker not joining Spain's Naturgy as CEO, sources say	23-07-11	RE
Trending : Citi Banker Gutierrez-Orrantia Won't Become CEO of Naturgy, According to Reports	23-07-11	DJ
Naturgy Shareholders Back Citigroup Banker for CEO	23-07-03	MT
Naturgy shareholders propose Citi banker as CEO, Cinco Dias says	23-07-03	RE
Gas Natural Fenosa Appoints Raul Suarez Alvarez as New Director of Union Fenosa Distribution	18-02-11	CI

More news

Former Officers and Directors: Naturgy Energy Group, S.A.

Insider

Positions held

SinceUntil

Antonio Basolas Tena

Corporate Officer/Principal

2004-12-31

2023-10-20

Sóstenes Alejandro Milián López

Director of Finance/CFO

2023-03-28

Rosa Maria Sanz Garcia

Human Resources Officer	2015-03-31	-
Corporate Officer/Principal	-	2021-07-29

Carlos Ayuso Salinas

Comptroller/Controller/Auditor	1998-06-30	2020-07-31
Compliance Officer	1998-06-30	2020-07-31

Carlos Javier Álvarez Fernández

Director of Finance/CFO

1999-01-31

2020-07-30

Manuel Fernández Álvarez

Corporate Officer/Principal

1993-12-31

2020-07-30

Scott Wienhusen Stanley

Director/Board Member

2019-01-28

Mario Armero Montes

Director/Board Member

2016-09-20

2018-06-26

Benita Ferrero-Waldner

Director/Board Member	2015-05-13	2018-06-26
Independent Dir/Board Member	2015-05-13	2018-06-26

Xabier Añoveros Trías de Bes

Director/Board Member	2012-04-19	2018-06-26
Independent Dir/Board Member	2012-04-19	2018-06-26

Cristina Garmendia Mendizábal

Director/Board Member	2015-05-13	2018-06-26
Independent Dir/Board Member	2015-05-13	2018-06-26

Alejandro García-Bragado Dalmau

Director/Board Member

2016-09-20

2018-05-20

Luis Suárez de Lezo Mantilla

Director/Board Member

2010-02-25

2018-05-17

Iñigo Alonso de Noriega Satrústegui

Director/Board Member

2018-03-05

2018-05-17

Guillermo Llopis Garcia

Director/Board Member

2018-03-05

2018-05-17

Isidro Fainé Casas

Director/Board Member	2015-05-13	2016-09-20
Chairman	2016-09-20	2018-02-06

Josu Jon Imaz San Miguel

Director/Board Member

2016-09-20

2018-01-31

William Alan Woodburn

Director/Board Member

2015-12-31

2017-12-31

Marcelino Armenter Vidal

Director/Board Member

2016-09-25

Antonio Brufau Niubó

Director/Board Member

1989-06-15

2016-09-20

Juan Rosell Lastortras

Director/Board Member

2009-06-25

2016-09-20

Salvador Gabarró Serra

Chairman

2003-06-22

2016-09-20

Demetrio Carceller Arce

Director/Board Member

2008-05-20

2016-09-20

Miguel Valls Maseda

Director/Board Member	2005-04-19	2016-09-20
Independent Dir/Board Member	2005-04-19	2016-09-20

Heribert Padrol Munté

Director/Board Member

2012-04-19

2016-09-20

Francisco Belil Creixell

Director/Board Member	2015-05-13	-
Independent Dir/Board Member	2015-05-13	-

Miguel Martínez San Martín

Director/Board Member

2015-05-13

Antonio Gallart Gabas

Corporate Officer/Principal

2007-09-30

2015-03-31

Juan María Nin Génova

Director/Board Member

2008-05-20

2014-12-31

Carlos Kinder Espinosa

Director/Board Member

2005-04-19

2012-06-14

Narcís Serra Serra

Director/Board Member

2010-01-28

2011-11-27

Nemesio Fernández-Cuesta Luca de Tena

Director/Board Member

2011-01-27

Fernando Ramírez Mazarredo

Director/Board Member

2010-01-28

2010-12-29

Felipe González Márquez

Director/Board Member	2010-12-16	-
Independent Dir/Board Member	2010-12-16	-

José Arcas Romeu

Director/Board Member	2005-05-31	-
Independent Dir/Board Member	2005-05-31	2010-12-16

Jaime Vega de Seoane Azpilicueta

Director/Board Member	2005-03-31	2010-06-17
Independent Dir/Board Member	2005-03-31	2010-06-17

Enrique Locutura Rupérez

Director/Board Member

2010-02-25

María Echenique del Prado

Corporate Officer/Principal

2009-12-31

José Javier Fernández Martínez

Corporate Officer/Principal

2009-04-30

Sergio Manuel Aranda Moreno

Corporate Officer/Principal

2006-10-31

Josep Moragas Freixa

Corporate Officer/Principal

2010-09-07

Rafael Villaseca Marco

Director/Board Member	2005-01-27	-
Chief Executive Officer	2005-01-27	2018-02-06

Jose Ramón Blanco Balín

Director/Board Member

2004-12-31

Jaume Giró Ribas

Public Communications Contact

2003-12-31

Emiliano López Achurra

Director/Board Member	2003-06-22	-
Independent Dir/Board Member	2003-06-22	-

Santiago Cobo Cobo

Director/Board Member	2002-12-15	-
Independent Dir/Board Member	2002-12-15	-

Carlos Losada Marrodán

Director/Board Member	2002-12-15	-
Independent Dir/Board Member	2002-12-15	-

Javier Carrasco Brugada

Director of Finance/CFO

2000-12-31

José María Egea Krauel

Corporate Officer/Principal

1990-12-31

Antoni Peris Mingot

Corporate Officer/Principal

1983-12-31

Daniel López Jordà

Corporate Officer/Principal

1981-12-31

Raquel Vallejo

Corporate Officer/Principal

José García Sanleandro

Corporate Officer/Principal

José Luis Jové Vintró

Director/Board Member

Luis Pérez de Ayala Becerril

General Counsel

Francisco José Gea Barberá

Human Resources Officer

José Antonio Couso López

Corporate Officer/Principal

Antonio González-Adalid García-Zozaya

Director/Board Member

José María Goya Laza

Director/Board Member

Mariano Martín Rosado

Corporate Secretary

Alfonso Salem Slim

Director/Board Member

José Luis Calvo Pumpido

Public Communications Contact

Felipe Cañellas Vilalta

Corporate Officer/Principal	2010-01-31	-
Corporate Secretary	2010-01-31	2010-01-31

Laura Sabaté Mora

Public Communications Contact

2010-02-01

Carmelo de las Morenas López

Director/Board Member

Age distribution of managers

Parity Men Women

Male	17
Female	3

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	9
Female	3

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Naturgy Energy Group, S.A. specializes in the processing, transportation and distribution of natural gas, and in the production of electricity. The group's activity is organized around 4 business areas: - purchase, transportation and distribution of natural gas: 378,390 GWh distributed in 2023, through a network of 136,970 km of pipeline; - production and distribution of electricity: 43,888 GWh produced and 32,496 GWh distributed through a network of 156,232 km of electricity transmission and distribution lines; - transportation and sale of liquefied natural gas; - management and operation of gas and electricity infrastructures. Net sales are distributed geographically as follows: Spain (51.4%), Europe (15%), Latin America (26.7%) and other (6.9%).

Employees

7,033

Sector

Natural Gas Utilities

Calendar

2025-03-03 - Q4 2024 Earnings Release (Projected)

More about the company