The mission of the Board of Directors of ACCIONA is to foster social interest by representing the Company and its shareholders in the administration of its assets, the management of its businesses and organizational structure.
Proprietary
Proprietary
This is translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to report, the text of the original Spanish-language shall prevail.
Members of Audit and Sustainability Committee
- Ms. María Salgado (Chairwoman)
- Mr. Jerónimo Gerard (Member)
- Ms. Sonia Dulá (Member)
Members of Appointments and Remuneration Committee
- Ms. Mª Dolores Dancausa (Chairwoman)
- Mr. Carlo Clavarino (Member)
- Ms. Maite Arango (Member)
- Mr. Javier Sendagorta (Member)
For the purpose of Section 3.d) of the Third Additional Provision of Act 22/2015 of 20 July, on Auditing of Accounts, we report that the Audit Committee of ACCIONA, S.A., has assumed the functions as foreseen by the afore-mentioned regulation with respect to the subsidiary company, ACCIONA FINANCIACIÓN FILIALES, S.A., a new Public Interest Entity, to dispose of an Audit Committee with the structure and functions as foreseen in Article 529 quaterdecies of the amended Spanish Corporation Law.
Among its non-delegable powers, the Board of Directors of ACCIONA, S.A. is responsible for determining the Group's tax strategy in order to create value for its shareholders in terms of global taxation, defining the approach to tax matters and alignment with the ACCIONA Group's business strategy.