Board of Directors

The main axis of our governance model, which permanently reviews and updates its governance system, which is based on the Corporate Governance Plan.

The main axis of our Government Model

Our governance model was designed in line with existing best practices and is a fundamental axis to reinforce transparency with stakeholders.

Our governance model is driven by the Board of Directors, which permanently reviews and updates its governance system based on the Corporate Governance Plan. The Governance Plan, after being approved every year during the first Board meeting, is continuously monitored to improve corporate policies.

The Board also carries out an annual evaluation to establish an action plan for continuous improvement of Board meetings, its dynamics and activities.

Board of Directors

The Board of Directors is comprised of seven members, three of whom are women and four men, with 43% of independent commissioners.

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Shares and share options owned by Soltec Power Holdings commissioners on March 24, 2022.

Category
Board of DirectorsDirect shareholdingsIndirect ShareholdersShare Capital (%)
Raúl Morales11.52017.952.00019,657 %
Fernando Caballero---
María Sicilia---
Nuria Aliño---
José Francisco M.Torres16.848-0,018 %
Marina Moreno---
Marcos Sáez4.149-0,005 %
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