Board of Directors and Corporate Management Committee_

BOARD OF DIRECTORS

The Board of Directors is the company’s administrative and representative body. It focuses on monitoring, organising and strategically coordinating DOMINION's member companies. It currently consists of 11 members: one executive director, three propietary directors, five independent directors and two other external directors.

All members of the Board of Directors are professionals with recognised prestige who are qualified to perform their duties pursuant to the Articles of Association and the Regulations of the Board of Directors.

The eleven Board members are Spanish nationals. There are currently three women, or 27.3%, the last of whom was appointed in February 2022. When a vacancy arises, the concerned parties will be encouraged to promote the appointment of female directors.

Rules of Procedure of the Board of Directors

Chairman

D. Antón Pradera Jáuregui

See CV

Chief Executive Officer

D. Mikel Barandiaran Landín

See CV

Proprietary Director

D. Jon Riberas Mera

See CV

Proprietary Director

Dña. Paula Zalduegui Egaña

See CV

"Other External" Director

D. Jesús María Herrera
Barandiaran

See CV

Independent Director

D. Jorge Álvarez Aguirre

See CV

Independent Director

Dña. Amaia Gorostiza Tellería

See CV

Independent Director

D. Juan Tomás Hernani Burzaco

See CV

Independent Director

D. José María Bergareche Busquet

See CV

Independent Director

Dña. Arantza Estefanía Larrañaga

See CV

Independent Director

D. Javier Domingo de Paz

See CV

COMMITTES

Audit and Compliance Committee

Ms. Arantza Estefania Larrañaga (President) – Independent Director
Mr. Javier Domingo de Paz – Independent Director
Ms. Amaya Gorostiza Telleria – Independent Director
Mr. Jose Maria Bergareche Busquet – Independent Director
Mr. Juan Tomas Hernani Burzaco – Independent Director

Appointments and Remuneration Committee

Mr. Jose Maria Bergareche Busquet – (President) Independent Director
Mr. Juan Tomas Hernani Buezaco – Independent Director
Mr. Antonio Maria Pradera Jauregui – Proprietary Director

Sustainability Committee

Ms. Amaya Gorostiza Telleria – (President) Independent Director
Ms. Arantza Estefania Larrañaga – Independent Director
Mr. Jorge Álvarez Aguirre – Executive Director

CORPORATE MANAGEMENT COMMITTEE

The Corporate Management Committee implements the strategy established by the Board of Directors and this strategy plays a key part in DOMINION's decentralised management model.

This consists of the directors of the business divisions and the managers of the corporate areas.

See IAGC

Mikel Barandiaran Landín

Chief Executive Officer - CEO

 

Roberto Tobillas Angulo

Managing Director

 

Mikel Uriarte Albaina

Corporate-Financial Director

 

Carmen Gómez Mayor

Chief People & Culture Officer

 

Francisco José Rionegro Lorenzo

360° General Director

 

Germán Pradera Lanza

B2B Services Managing Director

 

Patricia Berjón Martín

Corporate Development Director

 

Yago Barandiaran

Compliance & Sustainability Director

 

Arantza Rodríguez

Audit and Consolidation Director

 

Leire Gandarias

Legal Advice Director

 

Begoña Maestro

Innovation Director

 

Remuneration_

The Board of Directors and the directors under the Chief Executive Officer and who are members of the Management Committee receive remuneration commensurate with their contribution to the company, in line with its market standing compared to other companies of a similar size or with similar activities, and according to the provisions of the Regulations of the Board of Directors.

 

The Appointments and Remuneration Committee is responsible for proposing the remuneration policy which applies to this group to the Board of Directors.

 

The details relating to this matter are included in the Annual Corporate Governance Report and in the Annual Report on Directors' Remuneration.

 

See Corporate Governance Reports (ACGR & ADRR)

 

See Board Remuneration Policy 2023-2025

 

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