Committees of the Board of Directors
The organisational and operational rules of the different Board of Directors’ committees can be found in Chapter V of the Organisational and Operational Regulations of the Naturgy Energy Group, S.A. Board of Directors and in the company’s Articles of Association.
Appointments, Remuneration and Governance Committee
Chairman
Mr. Claudi Santiago Ponsa
Board members
Mr. Lars Bespolka
Mrs. Isabel Gabarró
Mr. Pedro Sáinz de Baranda
Audit and Sustainability Committee
Chairwoman
Mrs. Helena Herrero Starkie
Board members
Mrs. Isabel Estapé
Mrs. Anke Groth
Mr. Pedro Sáinz de Baranda
Mr. Claudi Santiago
Investment Projects Committee
Chairman
Mr. Pedro Sáinz de Baranda
Board members
Mr. Ramon Adell
Mrs. Helena Herrero
Mr. Enrico Letta
Mr. Jaime Siles