IBERDROLA S.A — Ethics & Boards

Corporation with Board of Directors
Bilbao, Spain
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2023
- 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 over 17 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.8 years for elected by shareholders

Directors
average age 61.8 years
62 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 11 months
Other directorships

Board & Leadership

Board of Directors

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