NATURGY ENERGY GROUP S.A. — Ethics & Boards

Corporation with Board of Directors
Barcelona, Spain
Closing date: December 31
Date of the Last Annual General Meeting: March 25, 2025
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Francisco REYNÉS
Chair
Since over 7 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in Committees?	No
Half of Board members independent?	No

17 members

Management Committee

Francisco REYNÉS
Chief Executive Officer
Since over 7 years
Other directorships

20.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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