ACCIONA — Ethics & Boards

Corporation with Board of Directors
Alcobendas, Spain
Closing date: December 31
Date of the Last Annual General Meeting: June 20, 2024
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

José Manuel ENTRECANALES DOMECQ
Chair

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.5 years
10.9 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?	Yes
Half of Board members independent?	Yes

15 members

Management Committee

60.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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