Corporate governance

Corporate governance

External Nominee Director proposed by SEPI

Mercedes Real Rodrigálvarez

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Born on 6 January 1968.

Degree in Economics and Business Sciences and Law Degree from the Universidad Pontificia de Comillas (ICADE E-3), and PMD from the IESE.

Currently:

  • Director of the Division of Investee Companies - Energy in the State Industrial Holding Company (SEPI).
  • Member of the Board of Directors and Chairwoman of the Audit Committee of ENRESA, S.A., S.M.E. M.P.


Formerly:

  • Member of the Board of Directors of ENUSA Industrias Avanzadas, S.A., S.M.E.
  • Chief Financial and Control Officer, Controller and Head of Human Resources of the INFOBOLSA Group (BME Group and Deutsche Börse Group, AG).
  • Member of the Board of Directors, Chief Financial and Control Officer of OPEN FINANCE, S.L.
  • Head of the Audit Team, of Financial Sector entities, in ARTHUR ANDERSEN (currently DELOITTE & TOUCHE).
Name Mercedes Real Rodrigálvarez

First appointment

17/10/31

Last appointment

17/10/31

Election procedure

Board of Directors

Position on the Board

Member

Type of Director

External Nominee (SEPI)

Audit Committee/post

Yes/Member

Appointments and Remuneration Committee/post

No

Sustainability Committee/post

No

Presence in Boards of other Spanish listed companies

-