Abengoa at a Glance

Stock Market Information

Economical Information

Corporate Governance

Internal Norms

Report of Corporative Government

The Company’s Shareholding Structure

Shareholders' Agreements

Investor Diary

Press Room

Shareholders Service

Board of Directors: Composition

• Mr. Felipe Benjumea Llorente; Executive Chairman. (+ info)
• Prof. José B. Terceiro -in rep. of Aplicaciones Digitales S.L.; Executive Vice-Chairman. Coordinating Officer. (+ info)
• Mr José Joaquín Abaurre Llorente; Director. (+ info)
• Mr. José Luis Aya Abaurre; Director. (+ info)
• Ms. Mª Teresa Benjumea Llorente; Director. (+ info)
• D. Javier Benjumea Llorente; Director. (+ info)
• Prof. Mercedes Gracia Díez; Director. (+ info)
• Mr. Miguel Martín Fernández; Director. (+ info)
• Prof. Carlos Sebastián Gascón; Director.(+ info)
• Mr. Ignacio Solís Guardiola; Director.(+ info)
• Mr. Fernando Solís Martínez-Campos; Director. (+ info)
• Mr. Carlos Sundheim Losada; Director.(+ info)
• Mrs. Alicia Velarde Valiente; Director.(+ info)
• Prof. Daniel Villalba Vilá; Director.(+ info)
• Mr. Miguel Ángel Jiménez-Velasco Mazarío; Director. Secretary.(+ info)

Board of Director: Office Typology (*).

• Mr. Felipe Benjumea Llorente; Internal.
• Prof. José B. Terceiro; Internal.
• Mr. José Joaquín Abaurre Llorente Dominion; External.
• Mr. José Luis Aya Abaurre Dominion; External.
• Ms. Mª Teresa Benjumea Llorente Dominion; External.
• D. Javier Benjumea Llorente; Dominion.   
• Prof. Mercedes Gracia Díez Independent; External.
• Mr. Miguel Martín Fernández Independent; External.
• Prof. Carlos Sebastián Gascón Independent; External.
• Mr. Ignacio Solís Guardiola Dominion; External.
• Mr. Fernando Solís Martínez-Campos Dominion; External.
• Mr. Carlos Sundheim Losada Dominion; External.
• Mrs. Alicia Velarde Valiente Independent; External.
• Prof. Daniel Villalba Vilá Independent; External.
• Mr. Miguel Ángel Jiménez-Velasco Mazarío External; Secretary of the Board.

(*) Internal officer: an officer with executive functions who at the same time is or represents a significant shareholder. Dominion officer: an officer with significant shareholding, or who has been designated by a shareholder. Independent officer: designated in view of his or her personal or professional conditions, an officer who carries out his or her function without being conditioned by relationships with the Company, its significant shareholders or officers and proposed specifically by the Appointments Committee.

Audit Committee

• Chairman
  Prof. Daniel Villalba Vilá
• Directors
  Mr. José Joaquín Abaurre Llorente
  Prof. José B. Terceiro
  Prof. Mercedes Gracia Díez
  Mr. Miguel Martín Fernández
• Secretary
  Mr. Miguel Ángel Jiménez-Velasco Mazarío

Appointments and Remuneration Committee

• Chairman
  Prof. Carlos Sebastian Gascón
• Directors
  Mr. José Luis Aya Abaurre
  Prof. José B. Terceiro
  Mrs. Alicia Velarde Valiente
  Prof. Daniel Villaba Vilá
• Secretary Non-Officer  
  Mr. José Marcos Romero

Strategy Committee

Comprising the Chief Executive Officer, the Executive Vice-Chairman, the presidents of the Business Groups, the Director of Organization, Quality and Budgets, the Engineering Vice-President, the Director of Human Resources, the Director of Strategy and Corporate Development, the Financial Director, the Director of Investor Relations, the Director of International Institutional Relationship and the General Secretary.

• Chief Executive Officer. Felipe Benjumea Llorente.
• Executive Vice-Chairman. José B. Terceiro.
• Bioenergy Business Group President. Javier Salgado Leirado.
• Environmental Services Business Group President. Javier Molina Montes.
• Information Technologies Business Group President. Manuel Sánchez Ortega.
• Engineering and Industrial Construction and Latin America Business Group President. Alfonso González Domínguez.
• Solar Business Group President; Strategy and Corporate Development President. Santiago Seage Medela.
• Technical General Secretary. José Domínguez Abascal.
• Human Resources Director. Álvaro Polo Guerrero.
• Direct of Organization, Quality and Budgets. Luis Fernández Mateo.
• Financial Director. Amando Sánchez Falcón.
• Director of Investor Relations. Juan Carlos Jiménez Lora.
• Assistant CEO. International Institutional Relations. Germán Bejarano García. 
• General Secretary for Sustainability. Fernando Martínez Salcedo.
• General Secretary. M.A. Jiménez-Velasco Mazarío.