AUDIT AND RISK SUPERVISION COMMITTEE

Audit and Risk Supervision Committee: effective supervision of risk management and financial informationPicture by Lelia Méndez.

The Audit and Risk Supervision Committee is an internal organ of the Board of Directors, with no executive powers, which was created for informational and consulting purposes and which has duties to inform, advise, and propose within its sphere of activities.

This Committee, which has operated on a voluntary basis since October 1998 and, is required for listed companies since the entry into force of the Law 44/2002, of November 2002, and is governed by the provisions of Article 39 of the By-Laws, of Article 26 of the Regulations of the Board of Directors [PDF] and by the Regulations of the Audit and Risk Supervision Committee [PDF]

The directors making up the Audit and Risk Supervision Committee are:

Audit and Risk Supervision Committee
MEMBERS CURRICULUM VITAE TITLE TYPE OF DIRECTOR

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Ms Georgina Kessel Martínez [PDF] Chairperson External Independent

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Ms Denise Mary Holt [PDF] Member External Independent

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Mr José Walfredo Fernández [PDF] Member External Independent

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Mr Xabier Sagredo Ormaza [PDF] Member Other external
       
Audit and Risk Supervision Committee: Mr Rafael Sebastián Quetglas, Secretariy non director.
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Mr Rafael Sebastián Quetglas [PDF] Secretary non director -

Pictures by Carlos A. García Mora (row 1), by Jack Hil (row 2), Rafael Sámano (row 3), Fernando Gómez Larrea (row 4) and by José Antonio Rojo (row 5).

 See the powers of the Audit and Risk Supervision Committee. [PDF]

Within the context of Iberdrola's ongoing exercise in transparency and communication with shareholders and the markets, the Company publishes the Activities Report of the Board of Directors and of the Committees thereof [PDF], which integrates information regarding the Board of Directors, the Executive Committee, the Audit and Risk Supervision Committee, the Appointments Committee, the Remuneration Committee and the Corporate Social Responsibility Committee.

Pursuant to Article 25.3 of the Regulations of the Audit and Risk Supervision Committee, on 15 December 2015 the Board of Directors, on a proposal from the Audit and Risk Supervision Committee at its meeting held on 14 December 2015, approved the Basic Internal Audit Regulations [PDF], which defines the nature, activities, organisation, operations, basic powers and responsibilities of the Internal Audit Area which functionality reports to the Audit and Risk Supervision Committee.