Committees of the Board of Directors - Naturgy - Shareholders and investors

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  1. Shareholders and investors
  2. Corporate governance
  3. Governance bodies
  4. Committees of the Board of Directors

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

    Chairman                      
    Mr.  Francisco Belil

    Board members
    Mr.  Ramón Adell Ramón
    Mr. Pedro Sainz de Baranda Riva
    Mrs. Helena Herrero Starkie
    Mrs. Lucy Chadwick
    Mrs. Isabel Estapé
    Theatre Directorship Services Beta, S.à.r.l. (Mr. José Antonio Torre de Silva López de Letona) 
      

  • Appointments, Remuneration and Corporate Governance Committee

    Chairman
    Mr.  Ramón Adell Ramón

    Board members
    Mr.  Francisco Belil Creixell
    Mr. Pedro Sainz de Baranda Riva
    Mr. Claudio Santiago Ponsa
    Mr. Marcelino Armenter Vidal
    Mr. Rajaram Rao
    Rioja S.à.r.l. (Mr. Javier de Jaime Guijarro) 
     
       

  • Sustainability Commission​
       

    Chairman
    Mrs. Helena Herrero Starkie

    Board members
    Mr. Claudi Santiago Ponsa
    Mrs. Isabel Estape Tous
    Theatre Directorship Services Beta, S.à.r.l. (Mr. José Antonio Torre de Silva López de Letona)
    Mrs. Lucy Chadwick

     

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