Transparency and Diversity of Management Bodies

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General Shareholders’ Meeting 2019. 82,42% Attendance

Junta de accionistas

Board of Directors

The Board of Directors is the company’s administrative and representative body. It focuses on monitoring, organising and strategically coordinating Dominion's member companies. As of 31 December, it consisted of 12 members: two executive directors, six proprietary directors and four independent directors.

All members of the Board of Directors are professionals with recognised prestige who are qualified to perform their duties pursuant to the Articles of Association and the Regulations of the Board of Directors.

The twelve Board members are Spanish nationals. There are currently two women, i.e. 16.6%. When a vacancy arises, the concerned parties will be encouraged to promote the appointment of female directors.

CVs of the directors

The Board of Directors organises its work in committees. The Audit and Compliance Committee, the Appointments and Remuneration Committee, the Corporate Social Responsibility Committee and the Strategy and Operations Committee.

Refer to the relevant section regarding the Board of Directors to find out how each committee is made up.

Management Committee

The Management Committee implements the strategy established by the Board of Directors and this strategy plays a key part in Dominion's decentralised management model.

This consists of the managers of the business divisions and the three managers of the corporate areas. In 2019, the management committee composition was changed when the T&T and Applied Engineering divisions were merged into a single one, Multitechnical Services, under the leadership of Germán Pradera.

Reporting to the director and division are different business units, and they are all managed with entrepreneurial philosophy, that is, with autonomy and accountability for their income statement and for the net working capital.

  • Mikel Barandiaran Landín

    — Chief Executive Officer - CEO

  • Roberto Tobillas Angulo

    — Corporate Director

  • Mikel Uriarte Albaina

    — Chief Financial Officer

  • Carmen Gómez Mayor

    — Corporate Director of HR

  • Francisco José Rionegro Lorenzo

    — Managing Director of 360°

  • Germán Pradera Lanza

    — Managing Director of Multitechnical Services

  • Jorge Álvarez Aguirre

    — Managing Director of E&C

  • Fernando Urrutia Cobaleda

    — Managing Director of B2B Commercial

  • Susana Álvarez Nieto

    — Managing Director of B2C Business

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Remuneration

The Board of Directors and the directors under the Chief Executive Officer and who are members of the Management Committee receive remuneration commensurate with their contribution to the company, in line with its market standing compared to other companies of a similar size or with similar activities, and according to the provisions of the Regulations of the Board of Directors.

The Appointments and Remuneration Committee is responsible for proposing the remuneration policy which applies to this group to the Board of Directors.

The details relating to this matter are included in the Annual Corporate Governance Report and in the Annual Report on Directors' Remuneration.

NFIS information

RDR information