Governance Iberdrola, S.A.

Azioni

IBE

ES0144580Y14

Utilities-Elettricità

Mercato chiuso - BME 17:37:55 12/02/2026 Preapertura 08:30:54
20,01 EUR +0,05% Grafico intraday di Iberdrola, S.A. 20,06 +0,22%

Comitato esecutivo: Iberdrola, S.A.

Manager
Posizioni ricoperteDa
Pedro Azagra Blázquez

Pedro Azagra Blázquez

57 anni

Chief Executive Officer 24/06/2025
Asís Abaitua

Asís Abaitua

Human Resources Officer 01/01/1986
Maria Pereda

Maria Pereda

Compliance Officer -
Iván Burguera Pérez

Iván Burguera Pérez

Comptroller/Controller/Auditor -
Daniel Alcain López

Daniel Alcain López

53 anni

Chief Administrative Officer 01/01/2020
Comptroller/Controller/Auditor 01/01/2020
Fernando Lucero Batalla

Fernando Lucero Batalla

Chief Tech/Sci/R&D Officer -
Jesús Martínez Pérez

Jesús Martínez Pérez

Treasurer -
Santiago Martínez Garrido

Santiago Martínez Garrido

57 anni

General Counsel 01/01/2004
Corporate Secretary 01/01/2023
Sonsoles Rubio Reinoso

Sonsoles Rubio Reinoso

56 anni

Comptroller/Controller/Auditor -
Ignacio Cuenca Arambarri

Ignacio Cuenca Arambarri

Investor Relations Contact -
Public Communications Contact 03/06/2013
José Sáinz Armada

José Sáinz Armada

66 anni

Director of Finance/CFO 01/01/2004

Composizione del Consiglio di amministrazione: Iberdrola, S.A.

Amministratore
ComitatiDa
José Ignacio Sánchez Galán

José Ignacio Sánchez Galán

74 anni

Executive Committee Chair 17/12/2015
Ángel Jesús Acebes Paniagua

Ángel Jesús Acebes Paniagua

68 anni

Audit Committee 04/06/2013
Executive Committee 23/06/2012
Nominating Committee 24/04/2012
Manuel Moreu Munaiz

Manuel Moreu Munaiz

73 anni

Executive Committee 17/02/2015
Compensation Committee 17/02/2015
Xabier Sagredo Ormaza

Xabier Sagredo Ormaza

54 anni

Audit Committee Chair 19/02/2019
Audit Committee 25/09/2025
Juan Manuel González Serna

Juan Manuel González Serna

71 anni

Executive Committee 31/03/2017
Compensation Committee Chair 31/03/2017
Íñigo Víctor de Oriol Ibarra

Íñigo Víctor de Oriol Ibarra

64 anni

Compensation Committee 20/07/2011
Nominating Committee 26/04/2006
Nicola Brewer

Nicola Brewer

68 anni

Compensation Committee 21/07/2022
Nominating Committee 28/04/2023
Pedro Azagra Blázquez

Pedro Azagra Blázquez

57 anni

Audit Committee
Anthony Gardner

Anthony Gardner

62 anni

Nominating Committee 13/04/2018
Maria Ángeles Alcalá Diaz

Maria Ángeles Alcalá Diaz

Audit Committee Chair 17/06/2022
Regina Nunes

Regina Nunes

60 anni

Director/Board Member
Independent Dir/Board Member
Isabel García Tejerina

Isabel García Tejerina

57 anni

Director/Board Member 17/06/2022
Independent Dir/Board Member 17/06/2022
Sara de la Rica Goiricelaya

Sara de la Rica Goiricelaya

63 anni

Director/Board Member 19/02/2019
Independent Dir/Board Member 19/02/2019

Ex dirigenti e amministratori: Iberdrola, S.A.

Insider
Posizioni ricoperte
DaA
Armando Martínez Martínez
Armando Martínez Martínez
Director/Board Member 25/10/2022 24/06/2025
Chief Executive Officer 25/10/2022 24/06/2025
Corporate Officer/Principal - 25/10/2022
María Helena Antolín Raybaud
María Helena Antolín Raybaud
Director/Board Member 21/07/2011 17/12/2024
Independent Dir/Board Member 21/07/2011 17/12/2024
Julián Martínez-Simancas Sánchez
Julián Martínez-Simancas Sánchez
Corporate Secretary 24/04/2007 01/01/2023
José Ángel Marra Rodríguez
José Ángel Marra Rodríguez
Human Resources Officer 01/07/2018 01/11/2022
Samantha Barber
Samantha Barber
Director/Board Member 31/07/2008 26/10/2021
Independent Dir/Board Member 31/07/2008 26/10/2021
Jose Walfredo Fernandez
Jose Walfredo Fernandez
Director/Board Member 17/02/2015 06/08/2021
Independent Dir/Board Member 17/02/2015 06/08/2021
Juan Llobell
Juan Llobell
Public Communications Contact - 01/08/2020
Inés Macho-Stadler
Inés Macho-Stadler
Director/Board Member 07/06/2006 31/03/2020
Independent Dir/Board Member 07/06/2006 31/03/2020
Braulio Medel Cámara
Braulio Medel Cámara
Director/Board Member 07/06/2006 13/04/2018
Independent Dir/Board Member 07/06/2006 13/04/2018
Ramón Castresana Sánchez
Ramón Castresana Sánchez
Human Resources Officer 22/07/2011 03/04/2017
Francisco Martínez Córcoles
Francisco Martínez Córcoles
Director/Board Member 31/03/2017 -
Corporate Officer/Principal 31/03/2017 -
Javier Cervera
Javier Cervera
Public Communications Contact 01/01/2017 -
Neil David Clitheroe
Neil David Clitheroe
Corporate Officer/Principal 01/02/2016 -
Francisco Javier Villalba Sánchez
Francisco Javier Villalba Sánchez
Corporate Officer/Principal 21/07/2011 01/02/2016
Pablo Fuentes-Cantillana Isusi
Pablo Fuentes-Cantillana Isusi
Corporate Officer/Principal - 01/08/2015
Denise Mary Holt
Denise Mary Holt
Director/Board Member 24/06/2014 -
Independent Dir/Board Member 24/06/2014 -
Manuel Lagares Gómez Abascal
Manuel Lagares Gómez Abascal
Director/Board Member - 10/04/2014
Víctor de Urrutia Vallejo
Víctor de Urrutia Vallejo
Director/Board Member 01/02/2010 25/04/2013
Independent Dir/Board Member 20/07/2011 25/04/2013
Georgina Yamilet Kessel Martínez
Georgina Yamilet Kessel Martínez
Director/Board Member 23/04/2013 -
Independent Dir/Board Member 23/04/2013 -
José Luis Olivas Martínez
José Luis Olivas Martínez
Director/Board Member 24/07/2007 22/05/2012
Ricardo Álvarez Isasi
Ricardo Álvarez Isasi
Director/Board Member 20/07/2011 24/04/2012
Independent Dir/Board Member 20/07/2011 24/04/2012
José Luis San Pedro Guerenabarrena
José Luis San Pedro Guerenabarrena
Director/Board Member 24/04/2012 -
Chief Operating Officer 24/04/2012 01/06/2014
José Ignacio Berroeta Echevarría
José Ignacio Berroeta Echevarría
Director/Board Member 28/01/2010 24/04/2012
Independent Dir/Board Member 20/07/2011 24/04/2012
María Amparo Moraleda Martínez
María Amparo Moraleda Martínez
Chief Operating Officer 01/01/2009 01/02/2012
Santiago Martínez Lage
Santiago Martínez Lage
Director/Board Member 21/07/2011 -
Independent Dir/Board Member 21/07/2011 -
Institutional Sales 21/07/2011 21/07/2011
Juan Luis Arregui Ciarsolo
Juan Luis Arregui Ciarsolo
Director/Board Member 23/05/1995 25/03/2010
Cesar Ruipérez Cassinello
Cesar Ruipérez Cassinello
Corporate Officer/Principal 01/10/2008 -
Xabier de Irala Estévez
Xabier de Irala Estévez
Director/Board Member 20/04/2005 -
Sebastián Battaner Arias
Sebastián Battaner Arias
Director/Board Member 26/05/2004 -
Independent Dir/Board Member 20/07/2011 -
Julio de Miguel Aynat
Julio de Miguel Aynat
Director/Board Member 29/10/2003 -
Independent Dir/Board Member 29/10/2003 -
José Luis del Valle Doblado
José Luis del Valle Doblado
Corporate Officer/Principal 09/09/2010 -
Miguel Antoñanzas Alvear
Miguel Antoñanzas Alvear
Corporate Officer/Principal 01/01/1999 01/01/2001
Ramón Fernández
Ramón Fernández
Corporate Officer/Principal 22/07/2011 -
Lucas Maria de Oriol López-Montenegro
Lucas Maria de Oriol López-Montenegro
Director/Board Member 28/01/2010 -
Independent Dir/Board Member 21/07/2011 -
José Pablo Orbegozo Arroyo
José Pablo Orbegozo Arroyo
Director/Board Member 28/01/2010 -
Independent Dir/Board Member 21/07/2011 -
Miguel Geijo Baucells
Miguel Geijo Baucells
Director/Board Member - -
Justo Garzon Ortega
Justo Garzon Ortega
Corporate Secretary - -
Gerardo Codes Calatrava
Gerardo Codes Calatrava
General Counsel - -
Rafael Obregozo
Rafael Obregozo
Human Resources Officer - -
Jesús García
Jesús García
Public Communications Contact - -
Fernando Bautista Sagüés
Fernando Bautista Sagüés
Corporate Officer/Principal - -
Manuel Gonzalez
Manuel Gonzalez
Corporate Officer/Principal - -
María Merry del Val Mariátegui
María Merry del Val Mariátegui
Corporate Officer/Principal - -
Juan Francisco Kariger Fernandez de Rojas
Juan Francisco Kariger Fernandez de Rojas
Corporate Officer/Principal - -
Asís Canales
Asís Canales
Corporate Officer/Principal 21/07/2011 -
Charles Langan
Charles Langan
Public Communications Contact 04/06/2013 -
Corporate Officer/Principal - 04/06/2013
Fernando Becker Zuazua
Fernando Becker Zuazua
Corporate Officer/Principal 21/07/2011 -
José Carlos Pla Royo
José Carlos Pla Royo
Director/Board Member - -
Mariano de Ybarra y Zubiria
Mariano de Ybarra y Zubiria
Director/Board Member - -
Federico San Sebastián Flechoso
Federico San Sebastián Flechoso
General Counsel 09/09/2010 -
Corporate Secretary - 09/09/2010
Alfonso González-Espejo García
Alfonso González-Espejo García
Corporate Secretary - -
José Antonio Fernández Rivero
José Antonio Fernández Rivero
Director/Board Member 13/09/2010 -
José Domingo de Ampuero y Osma
José Domingo de Ampuero y Osma
Director/Board Member - -
Rafael Mateu de Ros Cerezo
Rafael Mateu de Ros Cerezo
General Counsel 21/07/2011 -
Luis Javier Aranaz Zuza
Luis Javier Aranaz Zuza
Comptroller/Controller/Auditor 21/07/2011 -
Juan de Urrutia
Juan de Urrutia
Founder 01/01/1901 -
Gonzalo Pérez Fernández
Gonzalo Pérez Fernández
Corporate Officer/Principal 21/07/2011 -
Alberto Sicre
Alberto Sicre
Chief Tech/Sci/R&D Officer 21/07/2011 -
Corporate Officer/Principal 21/07/2011 21/07/2011
Pedro Velasco Gómez
Pedro Velasco Gómez
Corporate Officer/Principal 21/07/2011 -
José Luis González-Besada
José Luis González-Besada
Investor Relations Contact 21/07/2011 16/01/2013
Public Communications Contact 21/07/2011 -
Francisco Javier Morrás
Francisco Javier Morrás
Corporate Officer/Principal 21/07/2011 -
José Miguel Alcolea Cantos
José Miguel Alcolea Cantos
General Counsel 21/07/2011 -
Carlos Sallé
Carlos Sallé
Corporate Officer/Principal 21/07/2011 -
Mario José Ruiz-Tagle Larrain
Mario José Ruiz-Tagle Larrain
Corporate Officer/Principal 22/07/2011 -
Luis Cid Suárez
Luis Cid Suárez
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo24
Donna4

Di cui Comitato esecutivo

Uomo9
Donna2

Di cui Direttori

Uomo11
Donna2

Revisioni

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Iberdrola, S.A.
Iberdrola, S.A. è uno dei principali produttori e distributori di energia elettrica in Spagna. Il gruppo è anche il primo produttore mondiale di energia eolica. Il fatturato netto è ripartito per attività come segue: - distribuzione di energia elettrica e gas naturale (44,9%); - trasmissione e distribuzione di energia elettrica e gas naturale (36%); - produzione di energia elettrica e energie rinnovabili (19,1%): 238.164 GWh prodotti nel 2024 e distribuiti per paese tra Spagna (89.060 GWh), Brasile (80.922 GWh), Regno Unito (37.642 GWh) e Stati Uniti (30.540 GWh). Il fatturato netto è distribuito geograficamente come segue: Spagna (37,6%), Brasile (20,2%), Stati Uniti (17,2%), Regno Unito (17,1%), Messico (3,8%) e altri (4,1%).
Dipendenti
45.273

Partenze di persone chiave

Armando Martínez Martínez
-
Armando Martínez Martínez

Chief Executive Officer

25/10/2022 24/06/2025