Governance Naturgy Energy Group, S.A.

NTGY

ES0116870314

Natural Gas Utilities

Market Closed - BME Other stock markets 11:43:53 2026-03-06 am EST			5-day change	1st Jan Change
24.96 ^EUR	+1.79%		-5.24%	-3.70%

Mar. 06	Naturgy Board Members Resign After GIP Stake Transfer	RE
Mar. 06	Three Naturgy Board Members Step Down After BlackRock-Owned Fund Sells Up	DJ

Executive Committee: Naturgy Energy Group, S.A.

Manager

Positions heldSince

Francisco Miguel Reynés Massanet

62 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

58 year

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

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

Director

CommitteesSince

Francisco Miguel Reynés Massanet

62 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

Jose Antonio Torre de Silva López de Letona

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

Claudi Santiago Ponsa

70 year

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

Martin Paul Catchpole

51 year

Audit Committee	2022-03-21
Finance Committee	2022-03-21
Nominating Committee	2022-03-21

Francisco Javier de Jaime Guijarro

61 year

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

Rajaram Rao

Compensation Committee
Governance Committee

Lucy Chadwick

59 year

Audit Committee	2022-06-28
Finance Committee	2022-06-28

Isabel Estapé Tous

69 year

Executive Committee

2018-04-30

Ramón Adell Ramón

Audit Committee

2012-08-23

Nicolás Villén Jiménez

77 year

Audit Committee Chair

2016-09-06

Marta Martínez Alonso

Audit Committee

2017-08-20

Helena Herrero Starkie

Audit Committee

2016-05-04

Jaime Siles Fernandez Palacios

Director/Board Member

2022-02-09

María Isabel de Gabarró Miquel

72 year

Director/Board Member

2025-03-24

Latest Appointments: Naturgy Energy Group, S.A.

Mar. 06	Three Naturgy Board Members Step Down After BlackRock-Owned Fund Sells Up	DJ
Mar. 03	Analyst recommendations: Amazon, Paramount, Pinterest, Cigna, Tesla…
Feb. 24	Spanish stocks - Factors to watch on Feb 24	RE
Feb. 18	Naturgy sees FY 2026 net profit of about 1.9 bln euros	RE
25-04-29	Naturgy Says Francisco Reynes Has Convened A Meeting Of Naturgy's Board Today To Request Authorization To Accept His Appointment In CriteriaCaixa	RE
25-02-20	Naturgy CEO: Four main shareholders support free float increase	RE
25-02-20	Naturgy's CEO Reynes: No M&A Foreseen In The Plan	RE

More news

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

Insider

Positions held

SinceUntil

Eduardo Alejandro Larios Treviño

Director of Finance/CFO	2023-03-30	2024-05-31
Investor Relations Contact	-	2024-05-31

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

Manuel Fernández Álvarez

Corporate Officer/Principal

1993-12-31

2020-07-30

Carlos Javier Álvarez Fernández

Director of Finance/CFO

1999-01-31

2020-07-30

Enrique Alcántara-García Irazoqui

Director/Board Member	1991-06-26	2020-03-15
Director/Board Member	2021-05-12	2025-04-28

Scott Wienhusen Stanley

Director/Board Member

2019-01-28

Mario Armero Montes

Director/Board Member

2016-09-20

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

Benita Ferrero-Waldner

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

Guillermo Llopis Garcia

Director/Board Member

2018-03-05

2018-05-17

Iñigo Alonso de Noriega Satrústegui

Director/Board Member

2018-03-05

2018-05-17

Luis Suárez de Lezo Mantilla

Director/Board Member

2010-02-25

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

Heribert Padrol Munté

Director/Board Member

2012-04-19

2016-09-20

Salvador Gabarró Serra

Chairman

2003-06-22

2016-09-20

Antonio Brufau Niubó

Director/Board Member

1989-06-15

2016-09-20

Demetrio Carceller Arce

Director/Board Member

2008-05-20

2016-09-20

Juan Rosell Lastortras

Director/Board Member

2009-06-25

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

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

José García Sanleandro

Corporate Officer/Principal

Carmelo de las Morenas López

Director/Board Member

Alfonso Salem Slim

Director/Board Member

Mariano Martín Rosado

Corporate Secretary

Luis Pérez de Ayala Becerril

General Counsel

José Luis Calvo Pumpido

Public Communications Contact

Francisco José Gea Barberá

Human Resources Officer

José Antonio Couso López

Corporate Officer/Principal

José Luis Jové Vintró

Director/Board Member

Antonio González-Adalid García-Zozaya

Director/Board Member

Laura Sabaté Mora

Public Communications Contact

2010-02-01

Felipe Cañellas Vilalta

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

José María Goya Laza

Director/Board Member

Raquel Vallejo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	5

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	10
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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: 392,953 GWh distributed in 2024, through a network of 137,567 km of pipeline; - production and distribution of electricity: 42,660 GWh produced and 34,410 GWh distributed through a network of 157,165 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 (48.2%), Europe (12.9%), Latin America (32.4%) and other (6.5%).

Employees

6,513

Sector

Natural Gas Utilities

Calendar

Mar. 27 - Ex-dividend date - 0.4617 EUR

More about the company