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