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
05/05/2023
373.146
0
Ms. Irene Hernández Álvarez
Lead Independent Director
Independent
28/03/2019
31/03/2022
15.000
0
Mr. José Ignacio Comenge Sánchez-Real
Director
Proprietary
MENDIBEA 2002, S.L.
22/12/2020
04/04/2024
0
15.700.000
Mr. Gorka Arregui Abendivar
Director
Proprietary
Retos Operativos XXI, S.L.
26/03/2021
04/04/2024
0
0
Mr. Óscar Arregui Abendivar
Director
Proprietary
Retos Operativos XXI, S.L.
26/03/2021
04/04/2024
0
0
Mr. Javier Arregui Abendivar
Director
Proprietary
Retos Operativos XXI, S.L.
26/03/2021
04/04/2024
26.590
0
Mr. Ángel Agudo Valenciano
Director
Proprietaty
ASUA INVERSIONES, S.L
31/03/2022
31/03/2022
150.000
0
Ms. Rosa María García Piñeiro
Director
Independent
22/03/2018
04/04/2024
0
0
Ms. María Paz Robina Rosat
Director
Independent
26/03/2021
04/04/2024
0
0
Ms. María Carmen Aquerreta Ferraz
Director
Independent
31/03/2022
31/03/2022
0
0
Ms. Rosalía Gil-Albarellos Marcos
Director
Independent
31/03/2022
31/03/2022
0
0
Mr. José Guillermo Zubia Guinea
Director
Other external
30/03/2007
31/03/2022
61.028
Mr. Fernando Abril-Martorell Hernández
Director
Other external
30/03/2007
31/03/2022
905.337
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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