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 Committee
Chairman
Mr. Ramón Adell Ramón.
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 and Remuneration Committee
Chairman
D. Ramón Adell Ramón
Board membersD. 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)