{"id":35160,"date":"2023-02-20T13:01:55","date_gmt":"2023-02-20T12:01:55","guid":{"rendered":"https:\/\/www.naturgy.com\/composicion-del-consejo-de-administracion-de-naturgy-energy-group-s-a\/"},"modified":"2026-06-19T13:30:09","modified_gmt":"2026-06-19T11:30:09","slug":"composition-of-the-board-of-directors-of-naturgy-energy-group-s-a","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/en\/shareholders-and-investors\/corporate-governance\/governance-bodies-and-rules\/composition-of-the-board-of-directors-of-naturgy-energy-group-s-a\/","title":{"rendered":"Composition of the Board of Directors of Naturgy Energy Group, S.A."},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"35160\" class=\"elementor elementor-35160 elementor-27981\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45ace1c8 e-flex e-con-boxed e-con e-parent\" data-id=\"45ace1c8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-41f74032 e-con-full e-flex e-con e-child\" data-id=\"41f74032\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-39631f10 elementor-widget elementor-widget-shortcode\" data-id=\"39631f10\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><span class=\"last\">Home<\/span><\/p><\/nav><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6afa154e elementor-widget elementor-widget-heading\" data-id=\"6afa154e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Composition of the Board of Directors of Naturgy Energy Group, S.A.<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-14d039bf e-con-full e-flex e-con e-child\" data-id=\"14d039bf\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-37f88ad3 elementor-widget elementor-widget-spacer\" data-id=\"37f88ad3\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a20c4a9 e-flex e-con-boxed e-con e-parent\" data-id=\"6a20c4a9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7cc197f elementor-widget elementor-widget-text-editor\" data-id=\"7cc197f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Board of Directors of Naturgy Energy Group, S.A. consists of the number of Directors determined by the Annual Meeting, within the limits set in the Articles of Association. The Annual Meeting held on 25 March 2025 established that there would be sexteen (16) members of the Company&#8217;s Board of Directors. The Secretary of the Board of Directors is not regarded as a Director.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8758683 e-con-full e-flex e-con e-parent\" data-id=\"8758683\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1beea738 elementor-widget elementor-widget-spacer\" data-id=\"1beea738\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e353afc grid col-3 e-flex e-con-boxed e-con e-parent\" data-id=\"e353afc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-446d144b kec-table elementor-widget elementor-widget-shortcode\" data-id=\"446d144b\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-136\" class=\"tablepress tablepress-id-136\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\">Director<\/th><th class=\"column-2\">Nature of the post<\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CHAIRMAN &amp; CEO:<\/strong> <\/td><td class=\"column-2\"><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">REYN\u00c9S MASSANET, Francisco<\/td><td class=\"column-2\">Executive<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>DIRECTORS:<\/strong><\/td><td class=\"column-2\"><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">ADELL RAM\u00d3N, Ram\u00f3n<\/td><td class=\"column-2\">Propietary\u00b9<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">BESPOLKA, Lars C.<\/td><td class=\"column-2\">Propietary\u00b2<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">ESTAP\u00c9 TOUS, Isabel<\/td><td class=\"column-2\">Propietary\u00b9<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">GABARR\u00d3, MIQUEL, Isabel  <\/td><td class=\"column-2\">Propietary\u00b9<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">GROTH, Anke<\/td><td class=\"column-2\">Propietary\u00b2<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">HERRERO STARKIE, Helena<\/td><td class=\"column-2\">Independent\u00b3<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">LETTA, Enrico<\/td><td class=\"column-2\">Independent<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">SANTIAGO PONSA, Claudi<\/td><td class=\"column-2\">Independent<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">SAINZ DE BARANDA RIVA, Pedro<\/td><td class=\"column-2\">Independent<\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">SILES FERN\u00c1NDEZ-PALACIOS, Jaime<\/td><td class=\"column-2\">Propietary\u00b2<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-136 from cache --><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f54fa4 elementor-widget elementor-widget-text-editor\" data-id=\"4f54fa4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u00b9 Ranking according to LSC. Developed by Criteria Caixa, S.A.U.<br \/>\u00b2 Ranking according to LSC. Developed by Global InfraCo o (2), S.\u00e0.r.l.<br \/>\u00b3 Coordinating Director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d4040e has-icon elementor-widget elementor-widget-text-editor\" data-id=\"4d4040e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.cnmv.es\/portal\/consultas\/datosentidad?nif=A08015497&amp;lang=en\" target=\"_blank\" rel=\"noopener\">Link to the CNMV<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a12360d e-con-full e-flex e-con e-parent\" data-id=\"a12360d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9c8f43a elementor-widget elementor-widget-spacer\" data-id=\"9c8f43a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e66e291 e-flex e-con-boxed e-con e-parent\" data-id=\"e66e291\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e1f0db6 has-icon elementor-widget elementor-widget-accordion\" data-id=\"e1f0db6\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2361\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2361\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mr. FRANCISCO REYN\u00c9S MASSANET: Chairman & CEO<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2361\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2361\"><p>Current Chairman &amp; CEO of Naturgy since February 2018.<\/p><p>He was previously Executive Vice Chairman and CEO of Abertis Infraestructuras, which he joined in 2009. From 2015 and until his appointment at Naturgy, he was also Chairman of the Board of Directors of Cellnex Telecom, where he led the company\u2019s flotation on the stock exchange.<\/p><p>Before working at Abertis, he was Managing Director of Criteria CaixaCorp, the industrial holding company of &#8220;La Caixa&#8221;. From this position, he oversaw the Criteria\u2019s flotation on the stock exchange in October 2007.<\/p><p>He began his professional career in the automotive industry, in which he worked for 10 years &#8211; firstly for the Volkswagen Group (in Spain and Germany) and then for Johnson Controls (in Germany, the UK, the USA and Spain). For seven years, he was also the Managing Director of Uniland, one of the largest cement families in Spain.<\/p><p>Besides these executive positions, he has experience as a member of various Boards of Directors at companies in several countries, such as Sanef, Eutelsat and Boursorama in France; Hispasat, Agbar, JCI and Adeslas in Spain; Arteris in Brazil; V\u00edasChile in Chile; Enfida in Tunisia; Southern Cement in the UK; and Cementos Avellaneda in Argentina.<\/p><p>He received his degree in Industrial Engineering with a specialisation in mechanics from the Universitat Polit\u00e8cnica de Barcelona, and an MBA from IESE. He has also taken upper management courses in the US and Germany.<\/p><p>He is chairman of the Board of Directors of Naturgy Energy Group, S.A., trustee of Fundaci\u00f3n<span lang=\"EN-US\">\u00a0La Caixa<\/span>\u00a0and a member of the Board of Directors of Criteria Caixa S.A.<\/p><p><strong>First appointment as Director<\/strong>: 6 February 2018.<\/p>\n<table id=\"tablepress-709\" class=\"tablepress tablepress-id-709\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions in entities other than Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CriteriaCaixa S.A.U.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Fundaci\u00f3n \u201cla Caixa\u201d<\/strong><\/td><td class=\"column-2\">Trustee<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>ABREYGI S.L.<\/strong><\/td><td class=\"column-2\">Administrator<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Indirect shares:\u00a0<\/strong>80.000<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2362\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2362\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mr. RAM\u00d3N ADELL RAM\u00d3N: Proprietary Director for Criteria Caixa, S.A.U..<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2362\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2362\"><p>Graduate and Doctor in Economic and Business Sciences from the Universitat de Barcelona. Lawyer. Sworn Account Auditor and Financial Analyst. Chair of Business Economics. He is also a member of Spain\u2019s Royal Academy of Economic Sciences and Finance.<\/p><p>He began his career as an auditor and consultant at Price Waterhouse, before moving on to work in executive management in the pharmaceutical sector (Menarini Group) and in engineering (EMMSA Group) companies. In 1989, he was on the team tasked with promoting the creation and development of the Official Futures and Options Markets in Spain (MEFF), heading up the Regulation (CNMV relations) and Market Members Departments for 10 years.<\/p><p>He has a wide experience on Boards of Directors and in preparing and defending expert reports in the areas of economics and business.<\/p><p>A regular speaker on business economics, management and good governance on Boards of Directors, he has published several books and articles on this subject. EADA Award 1990, European Citizen Award 2003, Academic Excellence Award 2009 granted by the Accounting and Business Management Association (ACCID), Silver Medal from the Professional Association of Business Owners of Barcelona 2014, since 2015 he has been an Honorary Member of the Higher European Council of Doctors and Doctors Honoris Causa.<\/p><p>He is a member of the Naturgy Energy Group, S.A. Board of Directors and\u00a0a member of the\u00a0Audit\u00a0and Control Committee.<\/p><p><strong>First appointment as Director:<\/strong>\u00a018 June 2010.\u00a0<strong>Re-elections:\u00a0<\/strong>14 April 2011, 14 May 2015 and 27 June 2018.<\/p>\n<table id=\"tablepress-137\" class=\"tablepress tablepress-id-137\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions in entities other than Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>Edificio Rostower Socimi, S.A.U.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>BBVA ALLIANZ SEGUROS Y REASEGUROS, S.A<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Direct shares:\u00a0\u00a0<\/strong>20.000<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2363\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2363\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mr. LARS C. BESPOLKA: Proprietary Director for Global InfraCo O (2), S.\u00e0.r.l.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2363\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2363\"><p>Mr. Bespolka holds an SB in Economics with a concentration in Political Science from the University of Oxford. Prior to joining the IFM group, he developed his career as a banker at Credit Suisse, where he covered the energy and utilities sectors, among others, and worked in New York, Melbourne, Sydney, Hong Kong, and Singapore.<\/p><p><strong>First appointment as Director:<\/strong> 17 February 2026.<\/p>\n<table id=\"tablepress-702\" class=\"tablepress tablepress-id-702\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions in entities other than Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>IFM INVESTORS (UK) LTD<\/strong><\/td><td class=\"column-2\">Executive Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>FCC Aqualia S.A.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Vienna Airport<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2364\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2364\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mrs. ISABEL ESTAP\u00c9: Proprietary Director for Criteria Caixa, S.A.U.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2364\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2364\"><p>Graduate in Economics and Business Studies with honours cum laude and Extraordinary Award from the Central University of Barcelona in 1982.<\/p><p>Member of the Corps of Exchange and Stock Exchange Agents, working in Barcelona (1982-1989).<\/p><p>Member of the Board of Directors of the Barcelona Stock Exchange (1989-1990).<\/p><p>Member of the Board of Directors of the Madrid Stock Exchange (1990-1995).<\/p><p>She has been practising as a notary public in Madrid since 2000.<\/p><p>Member of the Board of Directors of Criteria CaixaCorp, S.A. since its IPO in October 2007 and of its Executive Committee since its creation in May 2009.<\/p><p>Member of the Board of Directors of CaixaBank, S.A. and Chairwoman of its Appointments and Remuneration Committee until December 2013.<\/p><p>Member of the Board of Directors of CriteriaCaixa since December 2013. Member of the CriteriaCaixa Appointments and Remuneration Committee since it was set up in 2014, of which she was also Chairwoman until May 2019.<\/p><p>Trustee of the Fundaci\u00f3n Bancaria Caixa d\u2019Estalvis i Pensions de Barcelona, \u201dla Caixa\u201d since May 2018.<\/p><p>In October 2006, she joined the Real Academia de Ciencias Econ\u00f3micas y Financieras as a full academic.<\/p><p>She is chairwoman of the Panel C\u00edvico de los Cien, trustee of the Rojas Estap\u00e9 Foundation, trustee of the CIMA Foundation and also collaborates with several charities (Fundaci\u00f3n Ciudad de la Alegr\u00eda, ACNAR, CODESPA, etc.).<\/p><p>She is a chartered accountant, member of the Spanish Association of Directors (AED), the International Women\u2019s Forum, the Spanish Confederation of Directors and Executives (CEDE), the Business Council Alliance for Ibero-America (CEAPI) and Women Corporate Directors (WCD).<\/p><p>She is a member of the Board of Directors of Naturgy Energy Group, S.A. and a member of the Sustainability Committee.<\/p><p><strong>First appointment as a board member:<\/strong> 16 March 2020.<strong> Re-elections:<\/strong> 26 May 2020 and 25 Match 2025<\/p>\n<table id=\"tablepress-261\" class=\"tablepress tablepress-id-261\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions in organisations other than Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CriteriaCaixa S.A.U.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>&#8220;La Caixa&#8221; Foundation<\/strong><\/td><td class=\"column-2\">Trustee<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Triana 88 S.L.<\/strong><\/td><td class=\"column-2\">Solidarity Administrator<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Direct shares:\u00a0<\/strong>5,000<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2365\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2365\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mrs. ISABEL GABARR\u00d3 MIQUEL: Proprietary Director for Criteria Caixa S.A.U.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2365\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2365\"><p>She has been a notary of the Illustrious College of Notaries of Barcelona, since 1986 and a member of the Barcelona Economic Society of Friends of the Country.<\/p><p>She graduated in Law from the University of Barcelona in 1976. In 1979 he joined the Notarial Corps and the Restricted Competitions.<\/p><p>She has been a member of the Board of Directors of the former &#8220;la Caixa&#8221; for 20 years as well as a member of the same Executive Committee.<\/p><p>She has been a Director of important entities in the financial, energy, infrastructure, telecommunications, and real estate sectors, where she has also been a member of the Appointments and Remuneration Committee and the Audit and Control Committee.<\/p><p>She is currently a member of the Board of Trustees of the &#8220;La Caixa&#8221; Foundation.<\/p><p>She is member of the Board of Directors of Naturgy Energy Group, S.A., and member of the Appointments, Remuneration and Corporate Governance Committee.<\/p><p><strong>First appointment as Director<\/strong>: 25 March 2025.<\/p>\n<table id=\"tablepress-711\" class=\"tablepress tablepress-id-711\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions in organisations other than Naturgy Energy Group, S.A. <\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>CriteriaCaixa S.A.U.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Fundaci\u00f3n \u201cla Caixa\u201d<\/strong><\/td><td class=\"column-2\">Trustee<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Indirect shares: <\/strong>6,019<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2366\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2366\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mrs. ANKE GROTH: Proprietary Director for Global InfraCo O (2), S.\u00e0.r.l.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2366\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2366\"><p style=\"font-weight: 400;\">A German national. She holds a degree in Business Administration and Economics (Controlling, Finance and Industrial Management) from the University of Dortmund<\/p><p style=\"font-weight: 400;\">She spent her professional career as CFO and a member of the Executive Board of KION Group AG between 2018 and 2022, where she was responsible for Controlling, Accounting, Corporate Finance, Tax, Investor Relations, Human Resources, Compliance, Legal and Sustainability.<\/p><p style=\"font-weight: 400;\">Previously, she was CFO of E.ON UK plc (2016\u20132018), Senior Vice President of Investor Relations at E.ON SE (2015\u20132016) and CFO of E.ON Espa\u00f1a S.L. (2012\u20132015), where she was responsible for Controlling, Accounting, Treasury, Procurement, Tax and Pensions within an energy infrastructure and trading business.<\/p><p style=\"font-weight: 400;\">Prior to that, she was Vice-President of M&amp;A at E.ON AG (2007\u20132012),<\/p><p style=\"font-weight: 400;\">She is currently a Non-Executive Director of Mondi plc (a member of the Audit Committee), a member of the Supervisory Board and Chair of the Audit Committee at DKV Mobility SE<\/p><p>She sits on the Board of Directors of NATURGY ENERGY GROUP, S.A. and on the Audit and Sustainability Committee.<\/p><p><strong>Mr. Groth&#8217;s first appointment as Director of Naturgy Energy Group, S.A.:<\/strong> 18 June 2026.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2367\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-2367\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mrs. HELENA HERRERO STARKIE: Independent Director<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2367\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-2367\"><p>She has a degree in chemistry from the Complutense University of Madrid and has completed postgraduate studies in Management at the INSEAD Business School and the IESE Business School.<\/p><p>She is currently Chairperson of HP for Southern Europe, the Middle East and Africa, and since July 2012 Chairperson and Chief Executive of HP in Spain, having joined the company in 1982. She has been Vice Chairperson of HP Spain and Portugal and member of the Management Committee since 2002. Previously, and after joining HP in 1982, she held various management positions in the areas of Consumer Affairs, the Public Sector, Large Accounts and Small and Medium-Sized Enterprises. She has also been responsible for the development of HP\u2019s channel and distribution network for all its products in Spain and Portugal. HP is a leading global IT sector company and sits on the management boards of DigitalES and Ametic, the two main ICT sector associations.<\/p><p>Helena has been a member of the Board of Directors of Naturgy Energy Group, S.A. since 2016, Chairperson of the Sustainability Committee, member of the Audit and Control Committee, and Coordinating Director. She has also been an Independent Director of Mutua Madrile\u00f1a since 2021, and a member of the Audit Committee.<\/p><p>In addition to her executive responsibilities, she chairs the I+E Innovaci\u00f3n Espa\u00f1a Foundation for R&amp;D&amp;i investments and activities in Spain, and is Vice President of the US Chamber of Commerce in Spain. She also actively takes part in leading business, institutional, social and cultural forums with special emphasis on areas of particular social impact, the digital gap and support for the development of STEM skills, especially among women. Chair of the Princesa de Girona Foundation Advisory Council, which aims to support young people in their professional development, and Vice President of the Seres Foundation, which seeks a more relevant role for business in terms of improving society.<\/p><p>She is a member of the Board of Directors of Naturgy Energy<br \/>Group, S.A., Chairwoman of the Audit and Control Committee, member of the<br \/>Sustainability Committee, and \u00a0coordinating director.<\/p><p><strong>First appointment as board member:\u00a0<\/strong>4 May 2016.\u00a0<strong>Re-election:\u00a0<\/strong>26 May 2020 and 25 March 2025<\/p>\n<table id=\"tablepress-139\" class=\"tablepress tablepress-id-139\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions at entities other than Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>HP Printing and Computing Solutions, S.L.U.<\/strong><\/td><td class=\"column-2\">Chairperson and Chief Executive<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Mutua Madrile\u00f1a<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2368\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-2368\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mr. ENRICO LETTA: Independent Director<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2368\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-2368\"><p style=\"font-weight: 400;\">An Italian national. He holds a degree in International Law from the University of Pisa and a PhD in European Law from the Scuola Superiore Sant\u2019Anna in Pisa. He is a renowned politician, political scientist and academic.<\/p><p style=\"font-weight: 400;\">Letta served as Prime Minister of Italy from 2013 to 2014 and as National Secretary of the Democratic Party from March 2021 to February 2023. Early in his career, he held various ministerial posts, including that of Minister for Industry, Trade and Crafts (2000)<\/p><p style=\"font-weight: 400;\">He has been Dean of the IE School of Politics, Economics &amp; Global Affairs (IE University, Madrid) since October 2024 and President of the Jacques Delors Institute (Paris) since 2016. He is also the author of the report \u2018Much More Than a Market\u2019 (2024), commissioned by the European institutions on the future of the single market.<\/p><p style=\"font-weight: 400;\">He is also a prominent member of international forums and organisations such as the World Economic Forum, the Trilateral Commission, the Aspen Institute Italy and the Italy-Spain Dialogue Forum.<\/p><p>He sits on the Board of Directors of NATURGY ENERGY GROUP, S.A. and on the Investment Projects Committee.<\/p><p><strong>Mr Letta\u2019s first appointment as a Director of Naturgy Energy Group, S.A. was on<\/strong> 18 June 2026.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2369\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-2369\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mr. PEDRO SAINZ DE BARANDA: Independent Director<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2369\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-2369\"><p>Former Chairperson of Otis Elevator Company and entrepreneur.<\/p><p>Degree in Mining Engineering from Oviedo University. <strong>Specialising in Energy.\u00a0 End of Degree Extraordinary Award.<\/strong><\/p><p>PhD in Engineering, Rutgers University, New Jersey. MBA, Sloan School of Management of the Massachusetts Institute of Technology (MIT).<\/p><p>He has spent most of his professional career working <strong>in the industrial sector<\/strong> within the United Technologies Corporation (UTC) group and the Otis Elevator Company. Starting in R&amp;D&amp;i, he led the team that developed the technical innovation that facilitated the launch of the Gen2 lift, the best-selling product in Otis\u2019s 160-year history. This work gained him the \u201cGeorge Mead Medal\u201d, the most important technical recognition granted by the UTC Board of Directors, as well as 30 international patents. He subsequently headed new teams at Otis Mexico, and was Chairperson &amp; CEO of Otis Portugal, General Manager and CEO of ZARDOYA OTIS, S.A., and Chairperson of Otis for Southern Europe and the Middle East. In 2012, he reached the position of Chairperson &amp; CEO of Otis Elevator Company, a leader in the elevation sector, with over 64,000 employees and a presence in more than 200 countries and territories.\u00a0 As the group\u2019s main executive he was responsible for defining and implementing the strategy geared at improving both productivity and growth, with new facilities in Asia, mainly China, and service client loyalty, an activity that now accounts for over 50% of group sales.<\/p><p>Co-founder of SAINBERG INVESTMENTS in 2015, a company specialising in control investments at small and medium-sized enterprises. He has invested in food and retail companies.<\/p><p>He is a member of the Board of Directors of Naturgy Energy<br \/>Group, S.A., Chairman of the Sustainability Committee, and member of both the<br \/>Audit and Control Committee and the Appointments, Remuneration and Corporate<br \/>Governance Committee.<\/p><p><strong>First appointment<\/strong>: 27 June 2018.<\/p>\n<table id=\"tablepress-146\" class=\"tablepress tablepress-id-146\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions in organisations other than Naturgy Energy Group, S.A. <\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>Gestamp Automoci\u00f3n, S.A.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>TK Elevator GmbH<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Sainberg Investments, S.L.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><strong>Scalpers Fashion, S.L.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><strong>Acerinox, S.A.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><strong>Pedro Duro S.L.<\/strong><\/td><td class=\"column-2\">Administrator<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\"><strong>Inversores de Torn\u00f3n<\/strong><\/td><td class=\"column-2\">Administrator<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\"><strong>Princess of Asturias Foundation<\/strong><\/td><td class=\"column-2\">Member of the Board<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\"><strong>Universidad Antonio de Nebrija<\/strong><\/td><td class=\"column-2\">Member of the Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Indirect shares:\u00a0<\/strong>20.000<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-23610\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-23610\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mr. CLAUDI SANTIAGO PONSA: Independent Director<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-23610\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-23610\"><p>Master Degree in Computer Science from the Universidad Aut\u00f3noma de Barcelona. International Executive Program from INSEAD (France). Post graduate studies at Georgetown University and Harvard Business School.<\/p><p>Since February, 2012, to June, 2020, Mr. Santiago was a Managing Partner and the Chief Operating Officer at First Reserve Corporation, the largest global Private Equity\u00a0 firm exclusively focused on Energy investments.<\/p><p>Prior joining First Reserve, Mr. Santiago spent 32 years in GE. In particular, since April, 1999 to December 2011, Mr. Santiago was Senior Vicepresident of GE and CEO of GE Oil&amp;Gas.<\/p><p>He previously held the post of General Manager of Global Services at NUEVO PIGNONE, ITALY (leader in advanced technology equipment and services for all segments of the oil and gas industry in more than 100 countries.), and various positions at GE Information Services.<\/p><p>Mr. Santiago is a member of the Board of Directors of<br \/>Naturgy Energy Group, S.A., Chairman of the Appointments, Remuneration and<br \/>Corporate Governance Committee, and member of the Audit and Control Committee.<\/p><p><strong>First appointment<\/strong>: 27 June 2018.<\/p>\n<table id=\"tablepress-145\" class=\"tablepress tablepress-id-145\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions in entities other than Naturgy Energy Group, S.A.<\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>FINAVES, IESE Business School (Barcelona)<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-23611\" class=\"elementor-tab-title\" data-tab=\"11\" role=\"button\" aria-controls=\"elementor-tab-content-23611\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Mr. JAIME SILES FERN\u00c1NDEZ-PALACIOS: Proprietary Director for Global InfraCo O (2), S.\u00e0.r.l.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-23611\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"11\" role=\"region\" aria-labelledby=\"elementor-tab-title-23611\"><p>He has a degree in Civil Engineering from the Polytechnic University of Valencia. Executive MBA from the Coll\u00e8ge des Ing\u00e9nieurs de Par\u00eds.<\/p><p>He currently works as Investment Director at IFM Global Infrastructure Fund, and he has been a member of the IFM INVESTORS investment team since 2012. He is on the Investment Committee of Aqualia, a company specialised in the comprehensive water cycle, and he was formerly a member of the Supervision Board at Eurogrid Gmbh (50Hertz), an energy company based in Germany. He has taken part in several investment processes in the energy, infrastructure and transport sectors, for Naturgy, Aqualia, Aleatica, Mersin Port, Impala Terminals and 50Hertz Transmission.<\/p><p>Before joining IFM, he was a Senior Analyst on the finance project team at Bouygues, a telecommunications sector company.<\/p><p>He is a member of the Board of Directors of NATURGY ENERGY GROUP, S.A. and of the Sustainability Committee..<\/p><p><strong>Mr. Siles&#8217;s First appointment as Director of Naturgy Energy Group, S.A.:<\/strong> 10 February 2022.<\/p>\n<table id=\"tablepress-262\" class=\"tablepress tablepress-id-262\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>Positions in organisations other than Naturgy Energy Group, S.A. <\/strong><\/th><td class=\"column-2\"><\/td>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>IFM INVESTORS (UK) LTD<\/strong><\/td><td class=\"column-2\">Executive Director<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><strong>Global Infraco SP Neum S.L.U<\/strong><\/td><td class=\"column-2\">Joint Administrator<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><strong>Kestros Mersin Services S.L.U.<\/strong><\/td><td class=\"column-2\">Joint Administrator<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><strong>Meander Mersin Services S.L.U.<\/strong><\/td><td class=\"column-2\">Joint Administrator<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><strong>Sarus Mersin Services S.L.U.<\/strong><\/td><td class=\"column-2\">Joint Administrator<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><strong>FCC Aqualia S.A.<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\"><strong>Brownwood Holding Iberia S.L.<\/strong><\/td><td class=\"column-2\">Sole Director<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\"><strong>Air Rail SL<\/strong><\/td><td class=\"column-2\">Director<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-43428750 e-con-full e-flex e-con e-parent\" data-id=\"43428750\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a3a09c6 elementor-widget elementor-widget-spacer\" data-id=\"a3a09c6\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-11f7d18 e-flex e-con-boxed e-con e-parent\" data-id=\"11f7d18\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1e1f8a9 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed e-con e-child\" data-id=\"1e1f8a9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-596e82a e-con-full e-flex e-con e-child\" data-id=\"596e82a\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f5ab7f6 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"f5ab7f6\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"personas personas-identificador\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b952b0 elementor-align-center elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"2b952b0\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Ranking of the members of the Board of Directors by category according to Dow Jones Sustainability Index<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0898e2a elementor-widget elementor-widget-spacer\" data-id=\"0898e2a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a84d359 e-flex e-con-boxed e-con e-child\" data-id=\"a84d359\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f99de1a e-con-full e-flex e-con e-child\" data-id=\"f99de1a\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-17dae28 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"17dae28\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"personas personas-gente2\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21fd579 elementor-align-center elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"21fd579\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2026\/06\/MATRIZ-COMPETENCIAS-JUNIO-2026-EN.pdf\" target=\"_blank\" rel=\"noopener\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Board of Directors Competence Matrix<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-82eb000 elementor-widget elementor-widget-spacer\" data-id=\"82eb000\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-643892b4 e-con-full e-flex e-con e-parent\" data-id=\"643892b4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13952626 elementor-widget elementor-widget-spacer\" data-id=\"13952626\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-62b453e8 e-con-full e-flex e-con e-parent\" data-id=\"62b453e8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-111f8fe7 elementor-widget elementor-widget-spacer\" data-id=\"111f8fe7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>The Board of Directors of Naturgy Energy Group, S.A. consists of the number of Directors determined by the Annual Meeting, within the limits set in the Articles of Association. The Annual Meeting held on 25 March 2025 established that there would be sexteen (16) members of the Company&#8217;s Board of Directors. The Secretary of the [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":35162,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-35160","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/35160","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/comments?post=35160"}],"version-history":[{"count":30,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/35160\/revisions"}],"predecessor-version":[{"id":145157,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/35160\/revisions\/145157"}],"up":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/35162"}],"wp:attachment":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/media?parent=35160"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}