Boards of Directors

Board member and positionFirst appointmentLast appointmentCondition
Mr. José Manuel Entrecanales Domecq

Chairman

14/04/1997

20/06/2024

EXECUTIVE

Mr. Juan Ignacio Entrecanales Franco

Vice Chairman

14/04/1997

20/06/2024

EXECUTIVE

Mr. Jerónimo Marcos Gerard Rivero

Lead Independent Director

24/06/2014

20/06/2023

Independent
Mr. Daniel Entrecanales Domecq

Member

04/06/2009

20/06/2024

Proprietary

Appointing shareholder: Wit Europese Investering, BV

Mr. Javier Entrecanales Franco

Member

22/09/2011

20/06/2024

Proprietary

Appointing shareholder: Tussen de Grachten, BV

Ms. Sonia Dulá

Member

30/05/2019

23/06/2022

Independent
Mr. Javier Sendagorta Gómez del Campillo

Member

30/05/2018

20/06/2024

Independent
MS. MARÍA DOLORES DANCAUSA TREVIÑO

Member

30/06/2021

20/06/2024

Independent
Mr. Carlo Clavarino

Member

23/06/2022

23/06/2022

Independent
MS. Maite Arango Garcia Urtiaga

Member

23/06/2022

23/06/2022

Independent
MS. María Salgado Madriñán

Member

20/06/2023

20/06/2023

Independent
MS. Teresa Sanjurjo González

Member

20/06/2023

20/06/2023

Independent
Mr. Jorge Vega-Penichet

Secretary (Non-Director)

22/03/2006

23/03/2006

NON-DIRECTOR SECRETARY

This is translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to report, the text of the original Spanish-language shall prevail.

Committees

Audit and Sustainability Committee

Members of Audit and Sustainability Committee

  • Ms. María Salgado (Chairwoman)
  • Mr. Jerónimo Gerard (Member)
  • Ms. Sonia Dulá (Member)

Appointments and Remuneration Committee

Members of Appointments and Remuneration Committee

  • Ms. Mª Dolores Dancausa (Chairwoman)
  • Mr. Carlo Clavarino (Member)
  • Ms. Maite Arango (Member)
  • Mr. Javier Sendagorta (Member)
For the purpose of Section 3.d) of the Third Additional Provision of Act 22/2015 of 20 July, on Auditing of Accounts, we report that the Audit Committee of ACCIONA, S.A., has assumed the functions as foreseen by the afore-mentioned regulation with respect to the subsidiary company, ACCIONA FINANCIACIÓN FILIALES, S.A., a new Public Interest Entity, to dispose of an Audit Committee with the structure and functions as foreseen in Article 529 quaterdecies of the amended Spanish Corporation Law.

ACCIONA GROUP TAX STRATEGY

Among its non-delegable powers, the Board of Directors of ACCIONA, S.A. is responsible for determining the Group's tax strategy in order to create value for its shareholders in terms of global taxation, defining the approach to tax matters and alignment with the ACCIONA Group's business strategy.