Raúl Morales
CEO
20+ years of experience. He has led Soltec to the highest level, differentiating itself as a unique integrated solar photovoltaic company.
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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Fernando Caballero
Coordinating Director and Chairman of the Audit of Soltec Power Holdings and of the Advisory Board of AGERS. He is responsible for the Risk Consulting Division of Aon Spain and a member of the Leadership team of Aon Global Risk Consulting.
María Sicilia
Strategy Director of Enagás, a world leader in gas infrastructures, which is part of the IBEX35. She has worked as Deputy Director General of Energy Planning at the Ministry of Industry, Energy and Tourism of the Spanish Government.
Nuria Aliño
She has extensive experience in investment banking with over 20 years working in developed and developing markets. She currently works as a Global Digital Finance Services specialist at IFC-World Bank and is focused on digital transformation.
José Francisco M. Torres
Founder of Seguidores Solares Planta 50 S.L., dedicated to the production of photovoltaic energy and specialist advisor to companies in the renewable energy industry. He has 42 years of experience in the industry of tax and accounting consultancy.
Marina Moreno
She has more than 5 years of experience in positions of responsibility in financial departments. She has worked at Soltec as a collaborator in financial analysis and remains as an advisor to Zukán S.L.U. on organizational and sustainability aspects.
Marcos Sáez
He is currently the chief executive officer of Zukán S.L.U. During his more than 20 years of experience, Sáez has worked as CFO of Soltec for 14 years. He has worked as a consultant or CFO of Grupo Corporativo Sefrán S.L. companies.
Documentation
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Documentation
Board of directors: extended information
Regulation of the board of directors
Titles
Shares and share options owned by Soltec Power Holdings commissioners on March 24, 2022.
Category
| Board of Directors | Direct shareholdings | Indirect Shareholders | Share Capital (%) |
|---|---|---|---|
| Raúl Morales | 11.520 | 17.952.000 | 19,657 % |
| Fernando Caballero | - | - | - |
| María Sicilia | - | - | - |
| Nuria Aliño | - | - | - |
| José Francisco M.Torres | 16.848 | - | 0,018 % |
| Marina Moreno | - | - | - |
| Marcos Sáez | 4.149 | - | 0,005 % |
Become part of this revolution
At Soltec we work to create innovative technological solutions to improve the people’s and world’s life. If you also care about the environment and want to be part of this great team, discover our job offers and join us.
