Bedrijfsvoering Iberdrola, S.A.

Aandelen

IBE

ES0144580Y14

Elektriciteitsbedrijven

Beurs gesloten - BME 17:35:26 06-12-2024 Nabeurs 21:59:59
13,44 EUR -0,48% Intraday-grafiek van Iberdrola, S.A. 13,43 -0,13%

Uitvoerend comité: Iberdrola, S.A.

Bedrijfsleider
Beklede functiesVan
Armando Martínez Martínez

Armando Martínez Martínez

56 jaar

Chief Executive Officer 25-10-2022
Asís Abaitua

Asís Abaitua

Human Resources Officer 01-01-1986
Maria Pereda

Maria Pereda

Compliance Officer -
Iván Burguera Pérez

Iván Burguera Pérez

Comptroller/Controller/Auditor -
Daniel Alcain López

Daniel Alcain López

51 jaar

Chief Administrative Officer 01-01-2020
Comptroller/Controller/Auditor 01-01-2020
Fernando Lucero Batalla

Fernando Lucero Batalla

Chief Tech/Sci/R&D Officer -
Jesús Martínez Pérez

Jesús Martínez Pérez

Treasurer -
Santiago Martínez Garrido

Santiago Martínez Garrido

55 jaar

General Counsel 01-01-2004
Corporate Secretary 01-01-2023
Sonsoles Rubio Reinoso

Sonsoles Rubio Reinoso

54 jaar

Comptroller/Controller/Auditor -
Ignacio Cuenca Arambarri

Ignacio Cuenca Arambarri

Investor Relations Contact -
Public Communications Contact 03-06-2013
José Sáinz Armada

José Sáinz Armada

64 jaar

Director of Finance/CFO 01-01-2004

Samenstelling van de raad van bestuur: Iberdrola, S.A.

Directeur
RadenVan
José Ignacio Sánchez Galán

José Ignacio Sánchez Galán

73 jaar

Executive Committee Chair 17-12-2015
Ángel Jesús Acebes Paniagua

Ángel Jesús Acebes Paniagua

66 jaar

Audit Committee 04-06-2013
Executive Committee 23-06-2012
Nominating Committee 24-04-2012
Manuel Moreu Munaiz

Manuel Moreu Munaiz

71 jaar

Executive Committee 17-02-2015
Compensation Committee 17-02-2015
Íñigo Víctor de Oriol Ibarra

Íñigo Víctor de Oriol Ibarra

62 jaar

Compensation Committee 20-07-2011
Nominating Committee 26-04-2006
Nicola Brewer

Nicola Brewer

Compensation Committee 21-07-2022
Nominating Committee 28-04-2023
Isabel García Tejerina

Isabel García Tejerina

56 jaar

Audit Committee 31-05-2021
María Helena Antolín Raybaud

María Helena Antolín Raybaud

58 jaar

Nominating Committee Chair 21-07-2011
Xabier Sagredo Ormaza

Xabier Sagredo Ormaza

52 jaar

Audit Committee Chair 19-02-2019
Juan Manuel González Serna

Juan Manuel González Serna

69 jaar

Compensation Committee Chair 31-03-2017
Anthony Gardner

Anthony Gardner

60 jaar

Nominating Committee 13-04-2018
Maria Ángeles Alcalá Diaz

Maria Ángeles Alcalá Diaz

Audit Committee Chair 17-06-2022
Armando Martínez Martínez

Armando Martínez Martínez

56 jaar

Director/Board Member 25-10-2022
Sara de la Rica Goiricelaya

Sara de la Rica Goiricelaya

61 jaar

Director/Board Member 19-02-2019
Independent Dir/Board Member 19-02-2019
Regina Nunes

Regina Nunes

59 jaar

Director/Board Member
Independent Dir/Board Member

Voormalige zaakvoerders en bestuurders: Iberdrola, S.A.

Insider
Beklede functies
VanTot
Julián Martínez-Simancas Sánchez
Julián Martínez-Simancas Sánchez
Corporate Secretary 24-04-2007 01-01-2023
José Ángel Marra Rodríguez
José Ángel Marra Rodríguez
Human Resources Officer 01-07-2018 01-11-2022
Pedro Azagra Blázquez
Pedro Azagra Blázquez
Corporate Officer/Principal - 01-05-2022
Samantha Barber
Samantha Barber
Director/Board Member 31-07-2008 26-10-2021
Independent Dir/Board Member 31-07-2008 26-10-2021
Jose Walfredo Fernandez
Jose Walfredo Fernandez
Director/Board Member 17-02-2015 06-08-2021
Independent Dir/Board Member 17-02-2015 06-08-2021
Juan Llobell
Juan Llobell
Public Communications Contact - 01-08-2020
Inés Macho-Stadler
Inés Macho-Stadler
Director/Board Member 07-06-2006 31-03-2020
Independent Dir/Board Member 07-06-2006 31-03-2020
Braulio Medel Cámara
Braulio Medel Cámara
Director/Board Member 07-06-2006 13-04-2018
Independent Dir/Board Member 07-06-2006 13-04-2018
Ramón Castresana Sánchez
Ramón Castresana Sánchez
Human Resources Officer 22-07-2011 03-04-2017
Francisco Martínez Córcoles
Francisco Martínez Córcoles
Director/Board Member 31-03-2017 -
Corporate Officer/Principal 31-03-2017 -
Javier Cervera
Javier Cervera
Public Communications Contact 01-01-2017 -
Neil David Clitheroe
Neil David Clitheroe
Corporate Officer/Principal 01-02-2016 -
Francisco Javier Villalba Sánchez
Francisco Javier Villalba Sánchez
Corporate Officer/Principal 21-07-2011 01-02-2016
Pablo Fuentes-Cantillana Isusi
Pablo Fuentes-Cantillana Isusi
Corporate Officer/Principal - 01-08-2015
Denise Mary Holt
Denise Mary Holt
Director/Board Member 24-06-2014 -
Independent Dir/Board Member 24-06-2014 -
Manuel Lagares Gómez Abascal
Manuel Lagares Gómez Abascal
Director/Board Member - 10-04-2014
Víctor de Urrutia Vallejo
Víctor de Urrutia Vallejo
Director/Board Member 01-02-2010 25-04-2013
Independent Dir/Board Member 20-07-2011 25-04-2013
Georgina Yamilet Kessel Martínez
Georgina Yamilet Kessel Martínez
Director/Board Member 23-04-2013 -
Independent Dir/Board Member 23-04-2013 -
José Luis Olivas Martínez
José Luis Olivas Martínez
Director/Board Member 24-07-2007 22-05-2012
José Ignacio Berroeta Echevarría
José Ignacio Berroeta Echevarría
Director/Board Member 28-01-2010 24-04-2012
Independent Dir/Board Member 20-07-2011 24-04-2012
José Luis San Pedro Guerenabarrena
José Luis San Pedro Guerenabarrena
Director/Board Member 24-04-2012 -
Chief Operating Officer 24-04-2012 01-06-2014
Ricardo Álvarez Isasi
Ricardo Álvarez Isasi
Director/Board Member 20-07-2011 24-04-2012
Independent Dir/Board Member 20-07-2011 24-04-2012
María Amparo Moraleda Martínez
María Amparo Moraleda Martínez
Chief Operating Officer 01-01-2009 01-02-2012
Santiago Martínez Lage
Santiago Martínez Lage
Director/Board Member 21-07-2011 -
Independent Dir/Board Member 21-07-2011 -
Institutional Sales 21-07-2011 21-07-2011
Juan Luis Arregui Ciarsolo
Juan Luis Arregui Ciarsolo
Director/Board Member 23-05-1995 25-03-2010
Cesar Ruipérez Cassinello
Cesar Ruipérez Cassinello
Corporate Officer/Principal 01-10-2008 -
Xabier de Irala Estévez
Xabier de Irala Estévez
Director/Board Member 20-04-2005 -
Sebastián Battaner Arias
Sebastián Battaner Arias
Director/Board Member 26-05-2004 -
Independent Dir/Board Member 20-07-2011 -
Julio de Miguel Aynat
Julio de Miguel Aynat
Director/Board Member 29-10-2003 -
Independent Dir/Board Member 29-10-2003 -
José Luis del Valle Doblado
José Luis del Valle Doblado
Corporate Officer/Principal 09-09-2010 -
Miguel Antoñanzas Alvear
Miguel Antoñanzas Alvear
Corporate Officer/Principal 01-01-1999 01-01-2001
Ramón Fernández
Ramón Fernández
Corporate Officer/Principal 22-07-2011 -
Lucas Maria de Oriol López-Montenegro
Lucas Maria de Oriol López-Montenegro
Director/Board Member 28-01-2010 -
Independent Dir/Board Member 21-07-2011 -
José Pablo Orbegozo Arroyo
José Pablo Orbegozo Arroyo
Director/Board Member 28-01-2010 -
Independent Dir/Board Member 21-07-2011 -
Miguel Geijo Baucells
Miguel Geijo Baucells
Director/Board Member - -
Justo Garzon Ortega
Justo Garzon Ortega
Corporate Secretary - -
Gerardo Codes Calatrava
Gerardo Codes Calatrava
General Counsel - -
Rafael Obregozo
Rafael Obregozo
Human Resources Officer - -
Jesús García
Jesús García
Public Communications Contact - -
Fernando Bautista Sagüés
Fernando Bautista Sagüés
Corporate Officer/Principal - -
Manuel Gonzalez
Manuel Gonzalez
Corporate Officer/Principal - -
María Merry del Val Mariátegui
María Merry del Val Mariátegui
Corporate Officer/Principal - -
Juan Francisco Kariger Fernandez de Rojas
Juan Francisco Kariger Fernandez de Rojas
Corporate Officer/Principal - -
Asís Canales
Asís Canales
Corporate Officer/Principal 21-07-2011 -
Charles Langan
Charles Langan
Public Communications Contact 04-06-2013 -
Corporate Officer/Principal - 04-06-2013
Fernando Becker Zuazua
Fernando Becker Zuazua
Corporate Officer/Principal 21-07-2011 -
José Carlos Pla Royo
José Carlos Pla Royo
Director/Board Member - -
Mariano de Ybarra y Zubiria
Mariano de Ybarra y Zubiria
Director/Board Member - -
Federico San Sebastián Flechoso
Federico San Sebastián Flechoso
General Counsel 09-09-2010 -
Corporate Secretary - 09-09-2010
Alfonso González-Espejo García
Alfonso González-Espejo García
Corporate Secretary - -
José Antonio Fernández Rivero
José Antonio Fernández Rivero
Director/Board Member 13-09-2010 -
José Domingo de Ampuero y Osma
José Domingo de Ampuero y Osma
Director/Board Member - -
Rafael Mateu de Ros Cerezo
Rafael Mateu de Ros Cerezo
General Counsel 21-07-2011 -
Luis Javier Aranaz Zuza
Luis Javier Aranaz Zuza
Comptroller/Controller/Auditor 21-07-2011 -
Juan de Urrutia
Juan de Urrutia
Founder 01-01-1901 -
Gonzalo Pérez Fernández
Gonzalo Pérez Fernández
Corporate Officer/Principal 21-07-2011 -
Alberto Sicre
Alberto Sicre
Chief Tech/Sci/R&D Officer 21-07-2011 -
Corporate Officer/Principal 21-07-2011 21-07-2011
Pedro Velasco Gómez
Pedro Velasco Gómez
Corporate Officer/Principal 21-07-2011 -
José Luis González-Besada
José Luis González-Besada
Investor Relations Contact 21-07-2011 16-01-2013
Public Communications Contact 21-07-2011 -
Francisco Javier Morrás
Francisco Javier Morrás
Corporate Officer/Principal 21-07-2011 -
José Miguel Alcolea Cantos
José Miguel Alcolea Cantos
General Counsel 21-07-2011 -
Carlos Sallé
Carlos Sallé
Corporate Officer/Principal 21-07-2011 -
Mario José Ruiz-Tagle Larrain
Mario José Ruiz-Tagle Larrain
Corporate Officer/Principal 22-07-2011 -
Luis Cid Suárez
Luis Cid Suárez
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 24
Vrouw 5

Waarvan leden van het uitvoerend comité

Man 9
Vrouw 2

Waarvan bestuurders

Man 11
Vrouw 3
ESG Refinitiv
B

Milieu

Emissies
Innovatie
Gebruik van middelen

Sociaal

Maatschappelijk engagement
Mensenrechten
Productaansprakelijkheid
HR

Bedrijfsvoering

MVO-strategie
Beheer
Aandeelhouders

Controverse

Controverse
Logo Iberdrola, S.A.
Iberdrola, S.A. is een van de grootste Spaanse elektriciteitsproducenten en -distributeurs. Het concern is tevens 's werelds nummer 1 op het gebied van windenergie. De netto-omzet is per activiteit als volgt verdeeld: - distributie van elektriciteit en aardgas (52,1%); - transmissie en distributie van elektriciteit en aardgas (31,8%); - productie van elektriciteit en hernieuwbare energie (16,1%): 162.024 GWh geproduceerd in 2023 en per land verdeeld tussen Spanje (60.877 GWh), Mexico (56.797 GWh), de Verenigde Staten (22.797 GWh), Brazilië (8.004 GWh), het Verenigd Koninkrijk (7.448 GWh) en overig (6.101 GWh). De netto-omzet is geografisch als volgt verdeeld: Spanje (37%), het Verenigd Koninkrijk (21,8%), Brazilië (18,2%), de Verenigde Staten (14,9%), Mexico (6,1%) en overige (2%).
Werknemers
41.798
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