Corporate governance

Corporate governance

Sustainability Committee

The creation of this committee is voluntary and does not respond to any legal requirement, and arises from the strategic nature associated with sustainability within the Red Eléctrica Group and the demands of its stakeholders.

The objective of the Committee is to supervise and promote actions related to the natural environment and the fight against climate change, as well as to foster ethical conduct and those values associated to the development of a corporate culture which sustain and drive the success of the Company’s business model and that can generate a positive social impact in the territories in which Red Eléctrica’s facilities are located or that may be impacted by its activities.

Sustainability Committee
Name Position Type of Board Member Most recent appointment*
Ms. Carmen Gómez de Barreda Tous de Monsalve Chairwoman Independient 2018.11.27
Ms. María Teresa Costa Campi Member External Nominee 2018.11.27
Mr. Alberto Francisco Carbajo Josa Member Independient 2018.11.27

* Appointed for a term of three years