IBERDROLA S.A — Ethics & Boards

Corporation with Board of Directors
Bilbao, Spain
Closing date: December 31
Date of the Last Annual General Meeting: June 17, 2022
- Euro Stoxx 50 ,
- IBEX 35 ,
- STOXX®Europe 600 ,
- Eurozone 300 ,
- STOXX®Europe 50
- E&B Energy & Utilities
- DJSI Europe ,
- Euro Stoxx Sustainability 40 ,
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders ,
- Eurozone 120 ,
- DJSI World ,
- World 120

Governance leadership structure

Board of Directors

José Ignacio SANCHEZ GALAN
Chair
Since almost 17 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

12 members

Management Committee

Armando MARTINEZ MARTINEZ
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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