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.

Audit and Control Committee

Chairwoman

Mrs. Helena Herrero Starkie

Board members

Mr. Ramón Adell Ramón

Mr. Pedro Sainz de Baranda Riva

Mr. Claudi Santiago Ponsa

Mr. José Antonio Torre de Silva López de Letona

Appointments, Remuneration and Corporate Governance Committee

Chairman

Mr. Claudi Santiago Ponsa.

Board members

Mr. Javier de Jaime Guijarro

Mrs. Isabel Gabarró Miquel

Mr. Rajaram Rao

Mr. Pedro Sainz de Baranda Riva

Sustainability Committee

Chairman

Mr. Pedro Sainz de Baranda Riva

Board members

Mrs. Lucy Chadwick

Mrs. Isabel Estape Tous

Mrs. Helena Herrero Starkie

Mr. Jaime Siles Fernández Palacios

Strategic Vision Committee

Chairman

Mr. Francisco Reynés Massanet

Board members

COMPOSITION AWAITING DEFINITION