Corporate governance

Corporate governance

External Independent director

Carmen Gómez de Barreda Tous de Monsalve

Carmen Gómez de Barreda Tous de Monsalve
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Born May 20, 1968.

Doctorate in Economics and Business Science from the Universidad Pontificia de Comillas (ICADE). Master in Business from the IESE (Executive MBA), University of Navarra.

Currently:

  • Director General of Corporación de Reservas Estratégicas de Productos Petrolíferos (CORES).
  • Member of the Board of Directors of Grupo Ezentis S.A.
  • Member of the Advisory Board of the Board of Directors of Grupo Antolin-Irausa, S.A.


Formerly:

  • Head of the Cogeneration Department, Business Management, Enagás.
  • Head of the International, Petrochemical and Marketing Departments of Repsol.
  • Director of Services Development at Union Fenosa.
  • Deputy Director of Oil Markets at Comisión Nacional de Energía (CNE).
  • Institutional Relations and Communications Manager for BP Oil España.
  • Member of the Spanish Delegation in the Emergency Questions Group and the Markets Group of the International Energy Agency (IEA).
  • Representative on various international working groups on issues of energy regulation and security of supply (ARIAE and CEER).
  • Professor at lectures and/or presentations on different Masters Courses (University of Barcelona, ICAI, Cesma, Spanish Energy Club).
     
Name Carmen Gómez de Barreda Tous de Monsalve

First appointment

12/04/19

Last appointment

16/04/15

Election procedure

General Shareholder´s Meeting

Position on the Board

Lead Independent Director
First appointment: 13/05/28
Last appointment: 19/03/26

Type of Director

External independent

Audit Committee/post

No

Appointments and Remuneration Committee/post

No

Sustainability Committee/post

Yes/Chairwoman

Presence in Boards of other Spanish listed companies

Yes