The Board of Directors has appointed an Appointments and Remuneration Commission from among the members of the Board. In accordance with Elecnor's by-laws, this commission should comprise between three and five members.
Also in accordance with the by-laws, in the event of a tied vote, the Chairman of the Appointments and Remuneration, who is designated from among the commission members, has a casting vote.
The Company's by-laws establish that the Secretary of the Board of Directors may be designated to serve as secretary to the Appointments and Remuneration Commission.
The duties of the Appointments and Remuneration Commission are as follows:
The Audit Commission places its resolutions on record, in a register maintained for this purpose, stating the date of its meeting, the attendees and the resolutions passed.
|Mr. Emilio Ybarra Aznar||Chairman||Independent director|
|Ms. Isabel Dutilh Carvajal||Board Member||Independent director|
|Mr. Fernando León Domecq||Secretary||Proprietary|
|Mr. Jaime Real de Asúa Arteche||Board Member||Proprietary|
Elecnor is one of the leading corporations in project development, construction and operation through two major mutually-enriching business areas: Infrastructure and Concessions.
Infrastructure, renewable energy and new technologies are the main areas of activity in which the Infrastructure and Concessions businesses are involved.