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ANA (IBEX 35) +67,2400 (0,09 %)

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Board of Directors

The mission of the Board of Directors of ACCIONA is to foster social interest by representing the company and its stockholders in the administration of its assets, the management of its businesses and organizational structure.

Board member and position First appointment Last appointment Condition
Mr. José Manuel Entrecanales Domecq Chairman 14/04/1997 11/06/2015
Mr. Juan Ignacio Entrecanales Franco Vice Chairman 14/04/1997 11/06/2015
Ms. Belén Villalonga Morenés Member 10/05/2006 10/05/2016 Independent
Mr. Daniel Entrecanales Domecq Member 04/06/2009 11/06/2015
Appointing shareholder: Wit Europese Investering, BV
Mr. Fernando Rodés Vilà Member 04/06/2009 11/06/2015 Independent
Mr. Jaime Castellanos Borrego Member 04/06/2009 11/06/2015 Independent
Mr. Javier Entrecanales Franco Member 22/09/2011 11/06/2015
Appointing shareholder: Tussen de Grachten, BV
Ms. Ana Sainz de Vicuña Bemberg Member 11/06/2015 11/06/2015 Independent
Mr. Juan Carlos Garay Ibargaray Member 06/06/2013 10/05/2016
Independent (Lead Independent Director)
Ms. Karen Christiana Figueres Olsen Member 18/05/2017 18/05/2017 Independent
Mr. Jerónimo Marcos Gerard Rivero Member 24/06/2014 18/05/2017 Independent
Mr. Jorge Vega-Penichet López Secretary (Non-Director) 22/03/2006 23/03/2006
Secretary non Director

This is translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to report, the text of the original Spanish-language shall prevail.

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