Members of Audit and Sustainability Committee
- Ms. María Salgado (Chairwoman)
- Mr. Jerónimo Gerard (Member)
- Ms. Sonia Dulá (Member)
- Mr. José María Pacheco (Member)
Boards of Directors
| Board member and position | First appointment | Last appointment | Condition |
|---|---|---|---|
| Mr. José Manuel Entrecanales Domecq Chairman | 14/04/1997 | 30/06/2021 | EXECUTIVE |
| Mr. Juan Ignacio Entrecanales Franco Vice Chairman | 14/04/1997 | 30/06/2021 | EXECUTIVE |
| Mr. Jerónimo Marcos Gerard Rivero Lead Independent Director | 24/06/2014 | 20/06/2023 | Independent |
| Mr. Daniel Entrecanales Domecq Member | 04/06/2009 | 30/06/2021 | Appointing shareholder: Wit Europese Investering, BV |
| Mr. Javier Entrecanales Franco Member | 22/09/2011 | 30/06/2021 | Appointing shareholder: Tussen de Grachten, BV |
| Ms. Sonia Dulá Member | 30/05/2019 | 23/06/2022 | Independent |
| Mr. Javier Sendagorta Gómez del Campillo Member | 30/05/2018 | 30/06/2021 | Independent |
| Mr. José María Pacheco Guardiola Member | 30/05/2018 | 30/06/2021 | Independent |
| MS. MARÍA DOLORES DANCAUSA TREVIÑO Member | 30/06/2021 | 30/06/2021 | Independent |
| Mr. Carlo Clavarino Member | 23/06/2022 | 23/06/2022 | Independent |
| MS. Maite Arango Garcia Urtiaga Member | 23/06/2022 | 23/06/2022 | Independent |
| MS. María Salgado Madriñán Member | 20/06/2023 | 20/06/2023 | Independent |
| MS. Teresa Sanjurjo González Member | 20/06/2023 | 20/06/2023 | Independent |
| Mr. Jorge Vega-Penichet Secretary (Non-Director) | 22/03/2006 | 23/03/2006 | NON-DIRECTOR SECRETARY |
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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.
Committees
Audit and Sustainability Committee
Appointments and Remuneration Committee
Members of Appointments and Remuneration Committee
- Ms. Mª Dolores Dancausa (Chairwoman)
- Mr. Carlo Clavarino (Member)
- Ms. Maite Arango (Member)
- Mr. Javier Sendagorta (Member)
For the purpose of Section 3.d) of the Third Additional Provision of Act 22/2015 of 20 July, on Auditing of Accounts, we report that the Audit Committee of ACCIONA, S.A., has assumed the functions as foreseen by the afore-mentioned regulation with respect to the subsidiary company, ACCIONA FINANCIACIÓN FILIALES, S.A., a new Public Interest Entity, to dispose of an Audit Committee with the structure and functions as foreseen in Article 529 quaterdecies of the amended Spanish Corporation Law.
ACCIONA GROUP TAX STRATEGY
Among its non-delegable powers, the Board of Directors of ACCIONA, S.A. is responsible for determining the Group's tax strategy in order to create value for its shareholders in terms of global taxation, defining the approach to tax matters and alignment with the ACCIONA Group's business strategy.