The Board of Directors has been granted the mission of supervising the company and creating value for the shareholders, as well as holding Ence’s representation and management powers vested on the Board by the Bylaws and the Law. Among its core competencies, the following stand out:

  • Summon the General Shareholders’ Meetings, preparing of the corresponding agenda and drafting proposed agreements.
  • Prepare the annual financial statements and the presentation thereof to the General Shareholders’ Meetings.
  • Approve of the remuneration of managing Directors within the limits set by the General Meeting.
  • Approve of the strategic plan, the corporate social responsibility policy, the risk control and management policy and the dividend policy.
  • Determine the Company’s and the Group’s corporate governance policy.
  • Approve the financial information to be published periodically.
Name
Position
Type of board member
Appointed by
First appointment
Last appointment
Direct actions
Indirect actions
Mr. Ignacio de Colmenares Brunet
Chairman and Managing Director
Executive
22/12/2010
31/03/2020
288.783
Ms. Irene Hernández Álvarez
Lead Independent Director
Independent
28/03/2019
0
0
Mr. José Ignacio Comenge Sánchez-Real
Director
Proprietary
MENDIBEA 2002, S.L.
22/12/2020
26/03/2021
0
15.700.000
Mr. Gorka Arregui Abendivar
Director
Proprietary
Retos Operativos XXI, S.L.
26/03/2021
0
0
Mr. Óscar Arregui Abendivar
Director
Proprietary
Retos Operativos XXI, S.L.
26/03/2021
0
0
Mr. Javier Arregui Abendivar
Director
Proprietary
Retos Operativos XXI, S.L.
26/03/2021
26.590
0
Mr. Víctor Urritia Vallejo
Director
Proprietary
Asúa Inversiones S.L.
30/06/2014
31/03/2020
0
17.943.808
Ms. Isabel Tocino Biscarolasaga
Director
Independent
21/03/2013
28/03/2019
10.312
Ms. Rosa María García Piñeiro
Director
Independent
22/03/2018
0
Ms. Amaia Gorostiza Tellería
Director
Independent
28/03/2019
Mr. José Guillermo Zubia Guinea
Director
Other external
30/03/2007
28/03/2019
61.028
Mr. Fernando Abril-Martorell Hernández
Director
Other external
30/03/2017
28/03/2019
905.337
Ms. María Paz Robina Rosat
Director
Independent
26/03/2021
0
0
Mr. José Antonio Escalona de Molina
Secretary
Non-member
Ms. Reyes Cerezo Rodríguez- Sedano
Vice-secretary
Non-member

Training and professional experience of the board members
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