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 Director
Designated by
Mr. Juan Luis Arregui Ciarsolo
Chairman
Proprietary
Retos Operativos XXI, S.L.
Mr. Ignacio de Colmenares Brunet
Vice Chairman and Managing Director
Executive
Mr. Javier Echenique Landiribar
Director
Other external
La Fuente Salada, S.L. (represented by Mr. José Ignacio Comenge Sánchez-Real)
Director
Proprietary
La Fuente Salada, S.L.
Turina 2000, S.L. (represented by Mr. Gorka Arregui Abendivar)
Director
Proprietary
Retos Operativos XXI, S.L.
Retos Operativos XXI, S.L. (represented by Mr. Óscar Arregui Abendivar)
Director
Proprietary
Retos Operativos XXI, S.L.
Mr. Víctor Urritia Vallejo
Director
Proprietary
Asúa Inversiones S.L.
Mr. Luis Lada Díaz
Director
Independent
Ms. Isabel Tocino Biscarolasaga
Director
Independent
Mr. José Carlos del Álamo Jiménez
Director
Independent
Mr. José Guillermo Zubia Guinea
Director
Independent
Mr. Pedro Barato Triguero
Director
Other external
Mr. Fernando Abril-Martorell Hernández
Director
Other external
Ms. Rosa María García Piñeiro
Director
Independent
Mr. José Antonio Escalona de Molina
Secretary
Non-member

Training and professional experience of the board members
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