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. Juan Luis Arregui Ciarsolo
Chairman
Proprietary
Retos Operativos XXI, S.L.
07/02/2006
22/03/2018
500.00
71.598.540
Mr. Ignacio de Colmenares Brunet
Vice Chairman and Managing Director
Executive
22/12/2010
30/03/2017
19.252
La Fuente Salada, S.L. (represented by Mr. José Ignacio Comenge Sánchez-Real)
Director
Proprietary
La Fuente Salada, S.L.
22/03/2018
14.000.000
Turina 2000, S.L. (represented by Mr. Gorka Arregui Abendivar)
Director
Proprietary
Retos Operativos XXI, S.L.
20/12/2017
0
71.598.540
Retos Operativos XXI, S.L. (represented by Mr. Óscar Arregui Abendivar)
Director
Proprietary
Retos Operativos XXI, S.L.
07/02/2006
22/03/2018
71.598.540
Mr. Víctor Urritia Vallejo
Director
Proprietary
Asúa Inversiones S.L.
30/06/2014
30/03/2017
0
15.604.000
Ms. Isabel Tocino Biscarolasaga
Director
Independent
21/03/2013
28/03/2019
10.312
Mr. José Carlos del Álamo Jiménez
Director
Independent
29/06/2009
22/03/2018
11.195
Ms. Rosa María García Piñeiro
Director
Independent
22/03/2018
0
Ms. Irene Hernández Álvarez
Director
Independent
28/03/2019
0
Ms. Amaia Gorostiza Tellería
Director
Independent
28/03/2019
Mr. José Guillermo Zubia Guinea
Director
Other external
30/03/2007
28/03/2019
34.028
Mr. Fernando Abril-Martorell Hernández
Director
Other external
30/03/2017
28/03/2019
905.337
Mr. Javier Echenique Landiribar
Director
Other external
29/12/2005
22/03/2018
834
91.644
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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