COUNTRIES CLIENTS AUSTRALIA ACCIONA SHAREHOLDERS AND INVESTORS CORPORATE GOVERNANCE BOARD OF DIRECTORS AND COMMITTEES The mission of the Board of Directors of ACCIONA is to foster social interest by representing the company and its stockholders in the administration of its assets, the management of its businesses and organizational structure. BOARDS OF DIRECTORS BOARD MEMBER AND POSITION FIRST APPOINTMENT LAST APPOINTMENT CONDITION MR. JOSÉ MANUEL ENTRECANALES DOMECQ Chairman 14/04/1997 30/06/2021 EXECUTIVE MR. JUAN IGNACIO ENTRECANALES FRANCO Vice Chairman 14/04/1997 30/06/2021 EXECUTIVE MR. DANIEL ENTRECANALES DOMECQ Member 04/06/2009 30/06/2021 PROPRIETARY Appointing shareholder: Wit Europese Investering, BV MR. JAVIER ENTRECANALES FRANCO Member 22/09/2011 30/06/2021 PROPRIETARY Appointing shareholder: Tussen de Grachten, BV MS. ANA SAINZ DE VICUÑA BEMBERG Member 11/06/2015 30/06/2021 INDEPENDENT MR. JUAN CARLOS GARAY IBARGARAY Member 06/06/2013 30/05/2019 INDEPENDENT Lead Idependent Director MS. KAREN CHRISTIANA FIGUERES OLSEN Member 18/05/2017 28/05/2020 INDEPENDENT MR. JERÓNIMO MARCOS GERARD RIVERO Member 24/06/2014 28/05/2020 INDEPENDENT MR. JAVIER SENDAGORTA GÓMEZ DEL CAMPILLO Member 30/06/2021 30/05/2018 INDEPENDENT MR. JOSÉ MARÍA PACHECO GUARDIOLA Member 30/05/2018 30/06/2021 INDEPENDENT MS. SONIA DULÁ Member 30/05/2019 30/05/2019 INDEPENDENT MS. MARÍA DOLORES DANCAUSA TREVIÑO Member 30/06/2021 30/06/2021 INDEPENDENT MR. JORGE VEGA-PENICHET Secretary (Non-Director) 22/03/2006 23/03/2006 SECRETARY NON DIRECTOR This is translation of a duly approved Spanish-language document, and is provided for informational purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish-language document which this translation is intended to report, the text of the original Spanish-language shall prevail. BOARD OF DIRECTORS' REGULATIONS COMMITTEES AUDIT AND SUSTAINABILITY COMMITTEE The basic duty of the Audit and Sustainability Committee is to serve as an instrument of, and provide support to, the Board of Directors in the supervision of accounting and financial information, the internal and external audit services and corporate governance. APPOINTMENTS AND REMUNERATION COMMITTEE APPOINTMENTS AND REMUNERATION COMMITTEE AND SUSTAINABILITY For the purpose of Section 3.d) of the Third Additional Provision of Act 22/2015 of 20 July, on Auditing of Accounts, we report that the Audit Committee of ACCIONA, S.A., has assumed the functions as foreseen by the afore-mentioned regulation with respect to the subsidiary company, ACCIONA FINANCIACIÓN FILIALES, S.A., a new Public Interest Entity, to dispose of an Audit Committee with the structure and functions as foreseen in Article 529 quaterdecies of the amended Spanish Corporation Law. ACCIONA GROUP'S BUSINESS STRATEGY Among its non-delegable powers, the Board of Directors of ACCIONA, S.A. is responsible for determining the Group's tax strategy in order to create value for its shareholders in terms of global taxation, defining the approach to tax matters and alignment with the ACCIONA Group's business strategy. ACCIONA'S TAX STRATEGY (SPANISH ONLY) SUBSCRIBE TO OUR NEWSLETTER Receive news from ACCIONA in your email: news, job offers or innovation and sustainability articles. I accept Information on data protection BUSINESS AS UNUSUAL, A PHILOSOPHY We do business in a sustainable way, making a positive contribution to the sustainable development of society and the planet. EXPERTS IN DESIGNING A BETTER PLANET In this century of progress, sustainability and innovation are key criteria for designing projects that will help solve the planet's major challenges. WORK WITH US If you want to make a positive impact on your surroundings and make the planet a better place, join the movement for change. Browse our job opportunities. ENERGY TRANSPORT WATER SOCIAL CITIES REAL ESTATE FINANCIAL LEGAL NOTEPRIVACY POLICYWEBSITE COOKIESWEB MAPACCIONA WEBSITES Copyright © 2020 ACCIONA "We're not just driving sustainable development and the fight against climate change, we're creating awareness to help you join the movement too. If you'd like to know more about renewable energies, water treatment, green hydrogen or related topics."