{"id":40238,"date":"2023-02-20T13:01:55","date_gmt":"2023-02-20T12:01:55","guid":{"rendered":"https:\/\/www.naturgy.com\/composition-of-the-board-of-directors-of-naturgy-energy-group-s-a\/"},"modified":"2026-03-17T13:11:38","modified_gmt":"2026-03-17T12:11:38","slug":"composicio-del-consell-dadministracio-de-naturgy-energy-group-s-a","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/ca\/accionistes-i-inversors\/govern-corporatiu\/organs-i-normes-de-govern\/composicio-del-consell-dadministracio-de-naturgy-energy-group-s-a\/","title":{"rendered":"Composici\u00f3 del Consell d&#8217;Administraci\u00f3 de Naturgy Energy Group, S.A."},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"40238\" class=\"elementor elementor-40238 elementor-27981\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45ace1c8 e-flex e-con-boxed e-con e-parent\" data-id=\"45ace1c8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-41f74032 e-con-full e-flex e-con e-child\" data-id=\"41f74032\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-39631f10 elementor-widget elementor-widget-shortcode\" data-id=\"39631f10\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><span class=\"last\">Inici<\/span><\/p><\/nav><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6afa154e elementor-widget elementor-widget-heading\" data-id=\"6afa154e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Composici\u00f3 del Consell d&#8217;Administraci\u00f3 de Naturgy Energy Group, S.A.<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-14d039bf e-con-full e-flex e-con e-child\" data-id=\"14d039bf\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-37f88ad3 elementor-widget elementor-widget-spacer\" data-id=\"37f88ad3\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a20c4a9 e-flex e-con-boxed e-con e-parent\" data-id=\"6a20c4a9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7cc197f elementor-widget elementor-widget-text-editor\" data-id=\"7cc197f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>El Consell d&#8217;Administraci\u00f3 de Naturgy Energy Group, S.A. est\u00e0 format pel nombre de consellers que determina la Junta General dins dels l\u00edmits fixats pels Estatuts socials. La Junta General celebrada el 25 de mar\u00e7 de 2025 va establir en setze (16) el nombre de membres del Consell d\u2019Administraci\u00f3 de la Companyia. El secretari del Consell d&#8217;Administraci\u00f3 no t\u00e9 la condici\u00f3 de conseller.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8758683 e-con-full e-flex e-con e-parent\" data-id=\"8758683\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1beea738 elementor-widget elementor-widget-spacer\" data-id=\"1beea738\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e353afc grid col-3 e-flex e-con-boxed e-con e-parent\" data-id=\"e353afc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-446d144b kec-table elementor-widget elementor-widget-shortcode\" data-id=\"446d144b\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-423\" class=\"tablepress tablepress-id-423\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Conseller<\/th><th class=\"column-2\">Naturalesa del c\u00e0rrec<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>PRESIDENT EXECUTIU:<\/strong> <\/td><td class=\"column-2\"><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">REYN\u00c9S MASSANET, Francisco<\/td><td class=\"column-2\">Executiu<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>CONSELLERS:<\/strong><\/td><td class=\"column-2\"><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">ADELL RAM\u00d3N, Ram\u00f3n<\/td><td class=\"column-2\">Dominical\u00b9<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">BESPOLKA, Lars C.<\/td><td class=\"column-2\">Dominical\u00b3<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">DE JAIME GUIJARRO, Javier<\/td><td class=\"column-2\">Dominical\u00b2<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">ESTAP\u00c9 TOUS, Isabel<\/td><td class=\"column-2\">Dominical\u00b9<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">GABARR\u00d3 MIQUEL, Isabel  <\/td><td class=\"column-2\">Dominical\u00b9<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">HERRERO STARKIE, Helena<\/td><td class=\"column-2\">Independent\u2074<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">MART\u00cdNEZ ALONSO, Marta <\/td><td class=\"column-2\">Dominical\u00b2<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">SANTIAGO PONSA, Claudi<\/td><td class=\"column-2\">Independent<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">SAINZ DE BARANDA RIVA, Pedro<\/td><td class=\"column-2\">Independent<\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">SILES FERN\u00c1NDEZ-PALACIOS, Jaime<\/td><td class=\"column-2\">Dominical\u00b3<\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\">TORRE DE SILVA LOPEZ DE LETONA, Jos\u00e9 Antonio<\/td><td class=\"column-2\">Dominical\u00b2<\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td class=\"column-1\">VILL\u00c9N JIM\u00c9NEZ, Nicol\u00e1s   <\/td><td class=\"column-2\">Dominical\u00b3<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-423 from cache --><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f54fa4 elementor-widget elementor-widget-text-editor\" data-id=\"4f54fa4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\">\u00b9 Classificaci\u00f3 segons LSC. Promogut per Criteria Caixa, S.A.U.<\/span><br style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\" \/><span style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\">\u00b2<\/span><span style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\"> Classificaci\u00f3 segons LSC. Promogut per<\/span><span style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\">\u00a0Rioja Acquisition, S.\u00e0.r.l.<\/span><br style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\" \/><span style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\">\u00b3<\/span><span style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\"> Classificaci\u00f3 segons LSC. Promogut per\u00a0Global InfraCo O (2), S.\u00e0.r.l.<\/span><br style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\" \/><span style=\"font-size: 12px; line-height: 0; position: relative; vertical-align: baseline; top: -0.5em; color: #004571; font-family: FSEmeric, Arial, sans-serif;\">4 <\/span><span style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\">C<\/span><span style=\"color: #004571; font-family: FSEmeric, Arial, sans-serif; font-size: 16px;\">onseller Coordinador<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d4040e has-icon elementor-widget elementor-widget-text-editor\" data-id=\"4d4040e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.cnmv.es\/portal\/consultas\/datosentidad?nif=A08015497&amp;lang=ca\" target=\"_blank\" rel=\"noopener\">Acc\u00e9s a la CNMV<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b5f7c5 elementor-widget elementor-widget-spacer\" data-id=\"4b5f7c5\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3cd3d3c5 e-flex e-con-boxed e-con e-parent\" data-id=\"3cd3d3c5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-255b48c1 has-icon elementor-widget elementor-widget-accordion\" data-id=\"255b48c1\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6261\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-6261\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. FRANCISCO REYN\u00c9S MASSANET: President Executiu<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6261\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-6261\"><p>Actual president executiu de Naturgy des del febrer del 2018.<\/p><p>Pr\u00e8viament era vicepresident executiu i conseller delegat d\u2019Abertis Infraestructuras, on es va incorporar el 2009. Des del 2015, i fins al seu nomenament a Naturgy, tamb\u00e9 era president del Consell d\u2019Administraci\u00f3 de Cellnex Telecom, on va liderar la seva sortida a borsa.<\/p><p>Abans la seva etapa a Abertis, va ser director general de Criteria CaixaCorp, el h\u00f2lding empresarial de \u201cla Caixa\u201d. Des d\u2019aquesta posici\u00f3 va dur a terme la sortida a borsa de Criteria l\u2019octubre del 2007.<\/p><p>Va comen\u00e7ar la seva carrera professional al sector automotriu, en el qual va estar deu anys treballant, primer per al grup Volkswagen (a Espanya i Alemanya) i despr\u00e9s per a Johnson Controls (a Alemanya, el Regne Unit, els EUA i Espanya). Tamb\u00e9 va ser, durant set anys, el director general d\u2019Uniland, una de companyies cimenteres familiars m\u00e9s grans d\u2019Espanya.<\/p><p>A m\u00e9s d\u2019aquestes posicions executives, t\u00e9 experi\u00e8ncia com a membre de diferents Consells d\u2019Administraci\u00f3 de companyies de diferents pa\u00efsos com Sanef, Eutelsat i Boursorama a Fran\u00e7a; Hispasat, Agbar, JCI i Adeslas a Espanya; Arteris al Brasil, V\u00edasChile a Xile; Enfida a Tun\u00edsia; Southern Cement al regne Unit, i Cementos Avellaneda a l\u2019Argentina.<\/p><p>Enginyer industrial, especialitat mec\u00e0nica, per la Universitat Polit\u00e8cnica de Barcelona, i MBA per l&#8217;IESE, ha cursat tamb\u00e9 programes d&#8217;alta direcci\u00f3 als EUA i Alemanya<\/p><p>\u00c9s president del Consell d&#8217;Administraci\u00f3 de Naturgy Energy Group, SA., patr\u00f3 de la Fundaci\u00f3 La Caixa i membre del Consell d\u2019Administraci\u00f3 de Criteria Caixa S.A.<\/p><p><strong>Primer nomenament com a conseller<\/strong>: 6 de febrer de 2018<\/p>\n<table id=\"tablepress-714\" class=\"tablepress tablepress-id-714\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CriteriaCaixa S.A.U.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Fundaci\u00f3n \u201cla Caixa\u201d<\/strong><\/td><td class=\"column-2\">Patr\u00f3<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>ABREYGI S.L.<\/strong><\/td><td class=\"column-2\">Administrador<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Accions indirectes:\u00a0<\/strong>80.000<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6262\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-6262\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. RAM\u00d3N ADELL RAM\u00d3N: Conseller Dominical per Criteria Caixa, S.A.U.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6262\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-6262\"><p>Llicenciat i doctor en Ci\u00e8ncies Econ\u00f2miques i Empresarials per la Universitat de Barcelona. Advocat. Auditor-censor jurat de Comptes i analista financer. Catedr\u00e0tic d\u2019Economia Financera i Comptabilitat\u00a0 (CU). Al llarg de la seva carrera professional, ha ocupat c\u00e0rrecs directius en diverses empreses, i ha format part de l\u2019equip que va promoure la creaci\u00f3 i el desenvolupament dels Mercats de Futurs i Opcions a Espanya.\u00a0 Ha publicat diversos llibres i nombrosos articles sobre temes relacionats amb l\u2019economia de l\u2019empresa i amb la gesti\u00f3 directiva. A m\u00e9s a m\u00e9s, \u00e9s acad\u00e8mic de la Real Academia de Ciencias Econ\u00f3micas y Financieras de Espa\u00f1a i membre d\u2019honor del Consell Superior Europeu de Doctors i Doctors Honoris Causa.<\/p><p>Al llarg de la seva carrera professional ha exercit funcions de direcci\u00f3 executiva en diverses empreses, formant part de l&#8217;equip que va impulsar la creaci\u00f3 i desenvolupament dels Mercats de Futurs i Opcions a Espanya (mercat organitzat regulat, controlat i supervisat per la CNMV on es negocien diversos derivats financers). \u00c9s professor de Comptabilitat a la Universitat i assessora o perita de forma recurrent en litigis relacionats amb q\u00fcestions comptables i econ\u00f2miques.<\/p><p>\u00c9s membre del Consell d\u2019Administraci\u00f3 de Naturgy Energy Group, S.A., i vocal de la Comissi\u00f3 d&#8217;Auditoria i Control.<\/p><p><strong>Primer nomenament com a conseller:<\/strong>\u00a018 de juny de 2010.\u00a0<br \/><strong>Reeleccions:\u00a0<\/strong>14 d\u2019abril de 2011, 14 de maig de 2015 i 27 de juny de 2018.<\/p>\n<table id=\"tablepress-439\" class=\"tablepress tablepress-id-439\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<br \/>\r\n<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>Edificio Rostower Socimi, S.A.U.<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Accions directes:\u00a0<\/strong>20.000<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6263\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-6263\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. LARS C. BESPOLKA: Conseller Dominical per Global InfraCo O (2), S.\u00e0.r.l.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6263\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-6263\"><p>El Sr. Bespolka \u00e9s llicenciat en Economia, amb especialitzaci\u00f3 en Ci\u00e8ncia Pol\u00edtica, per la Universitat d&#8217;Oxford. Abans d&#8217;incorporar-se al grup IFM, va desenvolupar la seva carrera com a banquer a Credit Suisse, on es va ocupar dels sectors d&#8217;energia i serveis p\u00fablics, entre d&#8217;altres, i va treballar a Nova York, Melbourne, S\u00eddney, Hong Kong i Singapur.<\/p><p><strong>Primer nomenament com a conseller:<\/strong> 17 de febrer de 2026.<\/p>\n<table id=\"tablepress-703\" class=\"tablepress tablepress-id-703\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<br \/>\n<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>IFM INVESTORS (UK) LTD<\/strong><\/td><td class=\"column-2\">Executive Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>FCC Aqualia S.A.<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Aeroport de Viena<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6264\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-6264\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D\u00d1A. ISABEL ESTAP\u00c9: Consellera Dominical perCriteria Caixa, S.A.U.ZOQUI: Consejero Dominical por Criteria Caixa, S.A.U.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6264\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-6264\"><p>Llicenciada en Ci\u00e8ncies Econ\u00f2miques i Empresarials amb excel\u00b7lent cum laude i premi extraordinari per la Universitat Central de Barcelona el 1982.<br \/><span style=\"color: var( --e-global-color-5a02495 ); font-family: var( --e-global-typography-2bb043d-font-family ), sans-serif; font-size: var( --e-global-typography-2bb043d-font-size ); font-weight: var( --e-global-typography-2bb043d-font-weight ); letter-spacing: var( --e-global-typography-2bb043d-letter-spacing ); word-spacing: var( --e-global-typography-2bb043d-word-spacing );\"><br \/><\/span><\/p><p><span style=\"color: var( --e-global-color-5a02495 ); font-family: var( --e-global-typography-2bb043d-font-family ), sans-serif; font-size: var( --e-global-typography-2bb043d-font-size ); font-weight: var( --e-global-typography-2bb043d-font-weight ); letter-spacing: var( --e-global-typography-2bb043d-letter-spacing ); word-spacing: var( --e-global-typography-2bb043d-word-spacing );\">Membre del Cos d\u2019Agents de Canvi i Borsa i exercint com a agent a Barcelona (1982-1989).<\/span><\/p><p>Membre del Consell d\u2019Administraci\u00f3 de la Borsa de Barcelona (1989-1990).<\/p><p>Membre del Consell d\u2019Administraci\u00f3 de la Borsa de Madrid (1990-1995).<\/p><p>Des de l\u2019any 2000 exerceix com a not\u00e0ria a Madrid.<\/p><p>Membre del Consell d\u2019Administraci\u00f3 de Criteria CaixaCorp, S. A. des de la seva sortida a borsa l\u2019octubre del 2007 i de la seva Comissi\u00f3 Executiva des que es va crear el maig del 2009.<\/p><p>Membre del Consell d\u2019Administraci\u00f3 de CaixaBank, SA i presidenta de la seva Comissi\u00f3 de Nomenaments i Retribucions fins al desembre del 2013.<\/p><p>Membre del Consell d\u2019Administraci\u00f3 de CriteriaCaixa des de desembre del 2013.\u00a0<span style=\"color: var( --e-global-color-5a02495 ); font-family: var( --e-global-typography-2bb043d-font-family ), sans-serif; font-size: var( --e-global-typography-2bb043d-font-size ); font-weight: var( --e-global-typography-2bb043d-font-weight ); letter-spacing: var( --e-global-typography-2bb043d-letter-spacing ); word-spacing: var( --e-global-typography-2bb043d-word-spacing );\">Membre de la Comissi\u00f3 de Nomenaments i Retribucions de CriteriaCaixa des de que es va constituir l&#8217;any 2014, de la qual tamb\u00e9 va ser la presidenta fins a maig del 2019.<\/span><\/p><p>Patrona de la Fundaci\u00f3 Banc\u00e0ria Caixa d\u2019Estalvis i Pensions de Barcelona \u201cla Caixa\u201d des de maig del 2018.<\/p><p>L\u2019octubre del 2006 ingressa com a acad\u00e8mica numer\u00e0ria de la Reial Acad\u00e8mia de Ci\u00e8ncies Econ\u00f2miques i Financeres.<\/p><p>\u00c9s presidenta del Panell C\u00edvic dels Cent, patrona de la Fundaci\u00f3 Rojas-Estap\u00e9, patrona de la Fundaci\u00f3 CIMA i col\u00b7labora, alhora, en diferents organitzacions ben\u00e8fiques (Fundaci\u00f3 Ciudad de la Alegr\u00eda, ACNAR, CODESPA, etc.).<\/p><p>\u00c9s auditora de comptes, membre de l\u2019Associaci\u00f3 Espanyola de Directius (AED), de l\u2019International Women\u2019s Forum, de la Confederaci\u00f3 Espanyola de Directius i Executius (CEDE), del Consell Empresarial Alianza por Iberoam\u00e9rica (CEAPI) i de Women Corporate Directors (WCD).<\/p><p>\u00c9s membre del Consell d\u2019Administraci\u00f3 de Naturgy Energy Group, SA i vocal de la Comissi\u00f3 de Sostenibilitat.<\/p><p><strong>Primer nomenament com a consellera:<\/strong> 16\/03\/2020. <strong>Reeleccions<\/strong>: 26\/05\/2020.<\/p>\n<table id=\"tablepress-442\" class=\"tablepress tablepress-id-442\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<br \/>\r\n<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CriteriaCaixa S.A.U.<\/strong><\/td><td class=\"column-2\">Consellera<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Fundaci\u00f3n &#8220;La Caixa&#8221;<\/strong><\/td><td class=\"column-2\">Patrona<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Triana 88 S.L.<\/strong><\/td><td class=\"column-2\">Administradora solid\u00e0ria<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Accions directes:\u00a0<\/strong>5.000<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6265\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-6265\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D\u00d1A. ISABEL GABARR\u00d3 MIQUEL:\u00a0Consellera dominical per Criteria Caixa, SAU<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6265\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-6265\"><p>\u00c9s not\u00e0ria de l\u2019Il\u00b7lustre Col\u00b7legi de Notaris de Barcelona des de l\u2019any 1986 i membre de la Societat Econ\u00f2mica Barcelonesa d\u2019Amics del Pa\u00eds.<\/p><p>\u00c9s llicenciada en Dret per la Universitat de Barcelona el 1976. El 1979 va ingressar en el Cos Notarial i en Oposicions Restringides.<\/p><p>Ha format part de l\u2019\u00d2rgan d\u2019Administraci\u00f3 de l\u2019antiga \u201dla Caixa\u201d durant vint anys, i tamb\u00e9 ha estat membre de la mateixa Comissi\u00f3 Executiva.<\/p><p>Ha estat consellera d\u2019importants entitats del sector financer, de l\u2019energia, d\u2019infraestructures, telecomunicacions i immobiliari, on tamb\u00e9 ha format part de la Comissi\u00f3 de Nomenaments i Retribucions i de la Comissi\u00f3 d\u2019Auditoria i Control.<br \/>Actualment \u00e9s membre del patronat de la Fundaci\u00f3 \u201dla Caixa\u201d.<\/p>\n<table id=\"tablepress-716\" class=\"tablepress tablepress-id-716\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CriteriaCaixa S.A.U.<\/strong><\/td><td class=\"column-2\">Consellera<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Fundaci\u00f3n \u201cla Caixa\u201d<\/strong><\/td><td class=\"column-2\">Patrona<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Accions indirectes: <\/strong>6.019<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6266\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-6266\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D\u00d1A. HELENA HERRERO STARKIE: Consellera Independent<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6266\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-6266\"><p>\u00c9s llicenciada en Ci\u00e8ncies Qu\u00edmiques per la Universitat Complutense de Madrid i t\u00e9 estudis de postgrau en Gesti\u00f3 per INSEAD i IESE.<\/p><p>Actualment, \u00e9s presidenta i consellera delegada d&#8217;HP per a Espanya des del juliol del 2012, companyia a la qual es va incorporar el 1982.\u00a0 Ha estat vicepresidenta d&#8217;HP per a Espanya i Portugal i membre del Comit\u00e8 de Direcci\u00f3 des de l\u2019any 2002. Pr\u00e8viament, i des de la seva incorporaci\u00f3 a HP el 1982, ha ocupat diferents llocs de direcci\u00f3 en \u00e0rees de Consum, Sector P\u00fablic, Grans Comptes i Petites i Mitjanes Empreses. Aix\u00ed mateix, ha estat la responsable del desenvolupament del canal i la xarxa de distribuci\u00f3 d&#8217;HP per a tots els productes a Espanya i Portugal. A m\u00e9s de les seves responsabilitats executives, participa activament en destacats f\u00f2rums empresarials, institucionals, socials i culturals.<\/p><p>\u00a0\u00c9s membre del Consell d\u2019Administraci\u00f3 de Naturgy Energy Group, SA, presidenta de la Comissi\u00f3 de Sostenibilitat, vocal de la Comissi\u00f3 d\u2019Auditoria i Control i consellera coordinadora.<\/p><p><strong>Primer nomenament com a consellera<\/strong>: 4 de maig de 2016.\u00a0<strong>Reeleccions<\/strong>: 26 de maig de 2020.<\/p>\n<table id=\"tablepress-443\" class=\"tablepress tablepress-id-443\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<br \/>\r\n<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>HP Printing and Computing Solutions, S.L.U.<\/strong><\/td><td class=\"column-2\">Presidenta i consellera delegada<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Mutua Madrile\u00f1a<\/strong><\/td><td class=\"column-2\">Consellera<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6267\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-6267\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D\u00d1A. MARTA MART\u00cdNEZ ALONSO:\u00a0Consellera dominical per RIOJA ACQUISITION, SARL<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6267\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-6267\"><p>\u00c9s llicenciada en Ci\u00e8ncies Matem\u00e0tiques per la Universitat Complutense de Madrid i va cursar un PADE (Programa d\u2019Alta Direcci\u00f3 d\u2019Empreses) a l\u2019IESE.<\/p><p>Actualment \u00e9s s\u00f2cia a CVC Capital Partners i ha estat directora general d\u2019Europa, Orient Mitj\u00e0 i \u00c0frica per a IBM. En aquesta mateixa companyia va ostentar amb anterioritat la presid\u00e8ncia d\u2019IBM Espanya, Portugal, Gr\u00e8cia i Israel des del 2013 i va ser executiva del sector de comunicacions per a Espanya i Portugal despr\u00e9s de la seva incorporaci\u00f3 el 2003. En l\u2019actualitat \u00e9s consellera de Tendam Retail, SA i d\u2019Universidad Privada de Madrid, SA (Universidad Alfonso X el Sabio &#8211; UAX) i consellera independent d\u2019Acerinox i, a m\u00e9s, forma part del Consell Assessor de Mapfre Tecnolog\u00eda, Workday i AT Kearney.<\/p>\n<table id=\"tablepress-718\" class=\"tablepress tablepress-id-718\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>Acerinox S.A<\/strong><\/td><td class=\"column-2\">Consellera<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Tendam Retail S.A<\/strong><\/td><td class=\"column-2\">Representant del conseller Theatre Directorship Service Beta, S.\u00e0.r.l.<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Universidad Privada de Madrid, S.A.<\/strong><\/td><td class=\"column-2\">Representant del conseller Theatre Directorship Service Beta, S.\u00e0.r.l.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6268\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-6268\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. JAVIER DE JAIME GUIJARRO: Representant del Conseller Dominical Rioja S.\u00e0.r.l.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6268\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-6268\"><p>Llicenciat en Dret per la Universidad Pontificia de Comillas (ICADE) i MBA per la Universitat de Houston (EUA).<\/p><p>Es va unir a CVC el 1997. Actualment ocupa el c\u00e0rrec de\u00a0<em>Managing Partner<\/em>, supervisa l\u2019activitat de Private Equity a Espanya i It\u00e0lia i forma part del Consell de Private Equity per a Europa i Am\u00e8rica del Nord de CVC Capital Partners. Abans d\u2019incorporar-se a CVC, va treballar durant set anys a la companyia brit\u00e0nica 3i, dos dels quals des de l\u2019oficina de Londres, com a\u00a0<em>Investment Controller<\/em>, i els altres cinc com a director regional de l\u2019oficina de Madrid.<\/p><p>Forma part del Consell d\u2019Administraci\u00f3, com a conseller independent de Promotora de Informaciones, SA (PRISA) i \u00e9s, a m\u00e9s, conseller, entre d\u2019altres entitats, d\u2019Idcsalud Holding, SL i Helios Healthcare Spain, SL.<\/p><p>Rioja S.\u00e0.r.l. forma part del Consell d\u2019Administraci\u00f3 de Naturgy Energy Group, S.A. i\u00a0de la Comissi\u00f3 de Nomenaments, Retribucions\u00a0i Govern Corporatiu.\u00a0<\/p><p><strong>Primer nomenament de Rioja S.\u00e0.r.l.<\/strong>: 01 d\u00b4agost de 2019.<\/p>\n<table id=\"tablepress-445\" class=\"tablepress tablepress-id-445\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<br \/>\r\n<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CVC Investment Advisory Services S.L.<\/strong><\/td><td class=\"column-2\">President del Consell<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Universidad Privada de Madrid, S.A.<\/strong><\/td><td class=\"column-2\">Representant del conseller Theatre Directorship Service Beta, S\u00e0rl<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Guadarrama Proyectos Educativos, S.L.<\/strong><\/td><td class=\"column-2\">Representant del conseller Theatre Directorship Service Beta, S\u00e0rl<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><strong>LaLiga Group International, S.L.<\/strong><\/td><td class=\"column-2\">Representant del conseller Theatre Directorship Service Beta, S\u00e0rl<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><strong>Fundaci\u00f3n CVC Espa\u00f1a<\/strong><\/td><td class=\"column-2\">Patrono<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><strong>Fundaci\u00f3n Humana Spes<\/strong><\/td><td class=\"column-2\">Patrono<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div id=\"fila11\" class=\"bg-fluid rowLineBlue \"><div class=\"container\"><div class=\"row\"><div class=\"col-md-12\"><div class=\"flex-row flex-center-xs\"><div class=\"flex-col-xs-12 flex-col-sm-12\"><div class=\"textFree \"><div class=\"textFree__text\"><strong>Accions directes:\u00a0<\/strong>1.197<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-6269\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-6269\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. CLAUDI SANTIAGO PONSA: Conseller Independent<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-6269\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-6269\"><p>Llicenciat en Inform\u00e0tica per la Universitat Aut\u00f2noma de Barcelona. International Executive Program per l&#8217;escola de negocis INSEAD (Fran\u00e7a). Estudis de post graduat a Georgetown University i Harvard Business School.<\/p><p>Des de Febrer de 2012 fins a juny de 2020, el Sr. Santiago va ser Managing Partner i Chief Operating Officer de First Reserve Corporation, la firma de Private Equity m\u00e9s gran del m\u00f3n especialitzada en inversions en la Ind\u00fastria de l&#8217;Energia.<\/p><p>Abans de la seva experi\u00e8ncia a First Reserve, el Sr. Santiago va desenvolupar la seva carrera professional de 32 anys a GE. En particular, des d&#8217;Abril de 1999, fins a Desembre de 2011, el Sr. Santiago va ser S\u00e8nior vicepresident de GE i president executiu de GE Oil &amp; Gas.<\/p><p>Anteriorment va ocupar el c\u00e0rrec de Director General de Serveis Globals a NOU\u00a0PIGNONE, IT\u00c0LIA (l\u00edder en equips i serveis de tecnologia avan\u00e7ada per a tots els segments de la ind\u00fastria del petroli i el gas en m\u00e9s de 100 pa\u00efsos.), i diversos c\u00e0rrecs a GE Information Services.<\/p><p>El Sr. Santiago \u00e9s membre del Consell d&#8217;Administraci\u00f3 de Naturgy Energy Group, SA, president de la Comissi\u00f3 d&#8217;Auditoria i Control i vocal\u00a0de la Comissi\u00f3 de Nomenaments, Retribucions i Govern Corporatiu.<\/p><p><strong>Primer nomenament<\/strong>: 27 de juny de 2018.<\/p>\n<table id=\"tablepress-446\" class=\"tablepress tablepress-id-446\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<br \/>\r\n<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>FINAVES, IESE Business School (Barcelona)<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-62610\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-62610\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. PEDRO SAINZ DE BARANDA: Conseller Independent. <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-62610\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-62610\"><p>Enginyer de mines per la Universitat d\u2019Oviedo, doctorat en enginyeria, Rutgers University of New Jersey i MBA per la Sloan School of Management de Massachusetts, Institute of Technology (MIT).<\/p><p>Ex-President d&#8217;Otis Elevator Company i empresari.<\/p><p>Ha desenvolupat la major part de la seva carrera en el grup United Technologies Corporation en diverses posicions, entre les quals cal destacar les seg\u00fcents: el 2001, responsable de nous equips d\u2019Otis M\u00e9jico;\u00a0 president i director general d\u2019Otis Portugal el 2002; conseller delegat de ZARDOYA OTIS, SA el 2004; i responsable d\u2019Otis per al sud d\u2019Europa i l\u2019Orient Mitj\u00e0 el 2009. Finalment, el 2012 va assolir la posici\u00f3 de president executiu d\u2019OTIS ELEVATOR COMPANY, entitat l\u00edder mundial del sector de l&#8217;elevaci\u00f3 amb m\u00e9s de 64.000 empleats.<\/p><p>Fundador de SAINBERG INVESTMENTS el 2015, societat especialitzada en inversions de control en companyies de petita i mitjana dimensi\u00f3.<\/p><p>Actualment \u00e9s membre del Consell d&#8217;Administraci\u00f3\u00a0de TK Elevator GmbH.<\/p><p>Forma part del Consell d&#8217;Administraci\u00f3 de Naturgy Energy Group, SA,\u00a0president de la Comissi\u00f3 de Nomenaments, Retribucions\u00a0i Govern Corporatiu i membre de la Comissi\u00f3 d&#8217;Auditoria i Control.<\/p><p><strong>Primer nomenament<\/strong>: 27 de juny de 2018.<\/p>\n<table id=\"tablepress-447\" class=\"tablepress tablepress-id-447\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<br \/>\r\n<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>Gestamp Automoci\u00f3n, S.A.<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>TK Elevator GmbH<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Sainberg Investments, S.L.<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><strong>Scalpers Fashion, S.L.<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><strong>Acerinox S.A<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><strong>Pedro Duro S.L.<\/strong><\/td><td class=\"column-2\">Administrador<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\"><strong>Inversores de Torn\u00f3n<\/strong><\/td><td class=\"column-2\">Administrador<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\"><strong>Fundaci\u00f3n Princesa de Asturias<\/strong><\/td><td class=\"column-2\">Membre del patronat<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\"><strong>Universidad Antonio de Nebrija<\/strong><\/td><td class=\"column-2\">Membre del patronat<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Accions indirectes:\u00a0<\/strong>20.000<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-62611\" class=\"elementor-tab-title\" data-tab=\"11\" role=\"button\" aria-controls=\"elementor-tab-content-62611\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. JAIME SILES FERN\u00c1NDEZ-PALACIOS, Conseller Dominical per Global InfraCo O (2), S.\u00e0.r.l.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-62611\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"11\" role=\"region\" aria-labelledby=\"elementor-tab-title-62611\"><p>\u00c9s enginyer de Camins, Canals i Ports per la Universitat Polit\u00e8cnica de Val\u00e8ncia. Executive MBA en el Coll\u00e8ge des Ing\u00e9nieurs de Par\u00eds. Ha estat membre del Supervisory Board de Eurogrid GmbH (50Hertz).<\/p><p>Actualment \u00e9s membre de l\u2019Equip del S\u00e8nior Investment Team d\u2019IFM Global Infrastructure Fund i des del 2012 \u00e9s director d\u2019inversions d\u2019IFM INVESTORS i membre del Comit\u00e8 d\u2019Inversions d\u2019Aqualia.<\/p><p>Ex membre del Consell de Supervisi\u00f3 de\u00a0Eurogrid\u00a0Gmbh&#8217;s\u00a0(50Hertz), empresa energ\u00e8tica amb seu a Alemanya.<\/p><p>Forma part del Consell d\u2019Administraci\u00f3 de NATURGY ENERGY GROUP, SA i de la Comissi\u00f3 de Sostenibilitat.<\/p><p><strong>Primer nomenament del Sr. Siles com a conseller de Naturgy Energy Group, SA:<\/strong>\u00a010 de febrer de 2022<\/p>\n<table id=\"tablepress-449\" class=\"tablepress tablepress-id-449\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>IFM INVESTORS (UK) LTD<\/strong><\/td><td class=\"column-2\">Executive Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Global Infraco SP Neum S.L.U<\/strong><\/td><td class=\"column-2\">Administrador Mancomunat<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Kestros Mersin Services S.L.U.<\/strong><\/td><td class=\"column-2\">Administrador Mancomunat<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><strong>Meander Mersin Services S.L.U.<\/strong><\/td><td class=\"column-2\">Administrador Mancomunat<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><strong>Sarus Mersin Services S.L.U.<\/strong><\/td><td class=\"column-2\">Administrador Mancomunat<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><strong>FCC Aqualia S.A.<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\"><strong>Brownwood Holding Iberia S.L.<\/strong><\/td><td class=\"column-2\">Administrador \u00danic<br \/>\n<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\"><strong>Air Rail SL<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-62612\" class=\"elementor-tab-title\" data-tab=\"12\" role=\"button\" aria-controls=\"elementor-tab-content-62612\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. JOS\u00c9 ANTONIO TORRE DE SILVA L\u00d3PEZ DE LETONA. Conseller Dominical Rioja Adcquisitions, Sarl, S.L.U <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-62612\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"12\" role=\"region\" aria-labelledby=\"elementor-tab-title-62612\"><p>Llicenciat en Enginyeria Industrial per l\u2019Escola T\u00e8cnica Superior la Universidad Pontificia de Comillas (ICAI) i MBA per la Universidad de Navarra (IESE).<\/p><p>Soci de CVC Capital Partners a Madrid, firma a\u00a0la qual treballa des de l&#8217;any 2000. Abans d\u2019incorporar-se a CVC, va treballar durant tres anys a BNP Paribas, on va formar part de l\u2019equip d\u2019Acquisition Finance de l\u2019oficina de Madrid.<\/p><p>Forma part com a representant de Theatre Directorship Beta, S\u00e0rl, entre d\u2019altres, dels consell d\u2019Administraci\u00f3 de Exolum i Tendam.<\/p><p>Forma part del Consell d\u2019Administraci\u00f3 de Naturgy Energy Group, S.A. i de la Comissi\u00f3 d\u2019Auditoria i control.<\/p><p><strong>Primer nomenament:<\/strong> 28 de mar\u00e7 de 2023.<\/p>\n<table id=\"tablepress-448\" class=\"tablepress tablepress-id-448\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<br \/>\n<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CVC Investment Advisory Services S.L<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Exolum Corporaci\u00f3n , S.A.<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Sigurd Europe S.L.<\/strong><\/td><td class=\"column-2\">Administrador<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><strong>Monbake Grupo Empresarial S.A.U<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><strong>Colegio Alegra S.L.<\/strong><\/td><td class=\"column-2\">President<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-62613\" class=\"elementor-tab-title\" data-tab=\"13\" role=\"button\" aria-controls=\"elementor-tab-content-62613\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">D. NICOL\u00c1S VILL\u00c9N JIM\u00c9NEZ:\u00a0Conseller dominical per Global InfraCo O (2), SARL<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-62613\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"13\" role=\"region\" aria-labelledby=\"elementor-tab-title-62613\"><p>El Sr. Vill\u00e9n \u00e9s enginyer industrial per la Universitat Polit\u00e8cnica de Madrid. T\u00e9 un m\u00e0ster en Enginyeria El\u00e8ctrica de la Universitat de Florida, on tamb\u00e9 va ser becari Fulbright, i un MBA de la Universitat de Columbia. Anteriorment, el Sr. Vill\u00e9n va treballar com a director executiu a Ferrovial Aeropuertos i com a director financer a Ferrovial. Ha estat director executiu de Midland Montagu Ventures i de Smith Kline &amp; French, i ha tingut altres responsabilitats a Abbott Laboratories i Corning Glass Works. Tamb\u00e9 ha estat conseller independent a Applus Services, SA. Actualment, \u00e9s membre del consell de FCC Aqualia. Tamb\u00e9 \u00e9s assessor extern d\u2019IFM Investors.<\/p>\n<table id=\"tablepress-717\" class=\"tablepress tablepress-id-717\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>C\u00e0rrecs en entitats diferents de Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>FCC Aqualia<\/strong><\/td><td class=\"column-2\">Conseller<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-43428750 e-con-full e-flex e-con e-parent\" data-id=\"43428750\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a3a09c6 elementor-widget elementor-widget-spacer\" data-id=\"a3a09c6\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-11f7d18 e-flex e-con-boxed e-con e-parent\" data-id=\"11f7d18\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1e1f8a9 e-flex e-con-boxed e-con e-child\" data-id=\"1e1f8a9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-596e82a e-con-full e-flex e-con e-child\" data-id=\"596e82a\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f5ab7f6 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"f5ab7f6\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"personas personas-identificador\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b952b0 elementor-align-center elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"2b952b0\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2025\/06\/Categoria_consejeros_Naturgy_DJ_ES-junio-2025.pdf\" target=\"_blank\" rel=\"noopener\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Classificaci\u00f3 dels membres del Consell d'Administraci\u00f3 per categories segons l'\u00edndex Dow Jones Sustainability<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0898e2a elementor-widget elementor-widget-spacer\" data-id=\"0898e2a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a84d359 e-flex e-con-boxed e-con e-child\" data-id=\"a84d359\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f99de1a e-con-full e-flex e-con e-child\" data-id=\"f99de1a\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-17dae28 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"17dae28\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"personas personas-gente2\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21fd579 elementor-align-center elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"21fd579\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2025\/06\/MATRIZ-COMPETENCIAS-junio-2025.pdf\" target=\"_blank\" rel=\"noopener\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Matriu de compet\u00e8ncies del Consell d'Administraci\u00f3<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-82eb000 elementor-widget elementor-widget-spacer\" data-id=\"82eb000\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-643892b4 e-con-full e-flex e-con e-parent\" data-id=\"643892b4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13952626 elementor-widget elementor-widget-spacer\" data-id=\"13952626\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-62b453e8 e-con-full e-flex e-con e-parent\" data-id=\"62b453e8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-111f8fe7 elementor-widget elementor-widget-spacer\" data-id=\"111f8fe7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>El Consell d&#8217;Administraci\u00f3 de Naturgy Energy Group, S.A. est\u00e0 format pel nombre de consellers que determina la Junta General dins dels l\u00edmits fixats pels Estatuts socials. La Junta General celebrada el 25 de mar\u00e7 de 2025 va establir en setze (16) el nombre de membres del Consell d\u2019Administraci\u00f3 de la Companyia. El secretari del Consell [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":41442,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-40238","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/40238","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/comments?post=40238"}],"version-history":[{"count":30,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/40238\/revisions"}],"predecessor-version":[{"id":141253,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/40238\/revisions\/141253"}],"up":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/41442"}],"wp:attachment":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/media?parent=40238"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}