IBERDROLA S.A

Corporation with Board of Directors
Bilbao, Spain
Closing date: December 31
Date of the Last Annual General Meeting: June 18 2021
- Euro Stoxx 50 ,
- IBEX 35 ,
- STOXX®Europe 600 ,
- Eurozone 300 ,
- STOXX®Europe 50
- E&B Energy & Utilities

Governance leadership structure

Board of Directors

José Ignacio SANCHEZ GALAN
Chair
Since about 16 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

11 members

Management Committee

José Ignacio SANCHEZ GALAN
Chief Executive Officer
Since almost 21 years
Other directorships

59.8 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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