SHAREHOLDERS AND INVESTORS

Board Committees

The Board of Directors has the following delegated committees, whose functions and more detailed information are available in the Regulations of the Board of Directors:

 

EXECUTIVE OR DELEGATED COMMITTEE

No Executive Committee has been formed yet. According to bylaws Article 47, the Board of Administration may create an executive committee or appoint one or more Executive Directors, without prejudice to the powers given to any person, to delegate in them, totally or partially, temporarily or permanently, all the powers whose delegation is not forbidden by law. The delegation and the appointment of Directors for this role will need to be approved by two thirds of the members of the Board and will only take effect after they are registered in the Commerce Registry

 

AUDIT COMMITTEE

Members:

President . Mr. Carlos Francisco Abad Rico (Independent)

Member. Mrs. Elena Pisonero Ruiz (Independent)

Member. Mr. Enrique Díaz-Tejeiro Gutiérrez (Not Independent)

 

APPOINTMENTS AND REMUNERATION COMMITTEE

Members:

President.  Mrs. Elena Pisonero Ruiz (Independiente)

Member. Mr. Carlos Francisco Abad Rico (Independent)

Member. Mr. Enrique Díaz-Tejeiro Gutiérrez (Not Independent)

 

ETHICS, COMPLIANCE AND ESG COMMUISSION

Members:

President. Mr. Manuel Azpilucueta (Other External)

Member. Mrs. Elena Pisonero Ruiz (Independent)

Member. Mr. Carlos Francisco Abad Rico (Independent)

 

 

BUSINESS

Discover our solutions in action

GENERATION

SOLARIA manages and operates photovoltaic plants in Spain, Italy, Uruguay and Greece.

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FUTURE PROJECTS

SOLARIA has a pipeline of more than 10,000 MW of potentially developable projects distributed in Iberia.

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