Audit and Risk Supervision Committee

Effective supervision of risk management and financial information.

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 31 of the Regulations of the Board of Directors [PDF] External link, opens in new window. and by the Regulations of the Audit and Risk Supervision Committee [PDF] External link, opens in new window.. 

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

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

DownloadEnlace externo, se abre en ventana nueva.  External link, opens in new window.		 Ms María Ángeles Alcalá Díaz [PDF] External link, opens in new window. Chairperson Independent

DownloadEnlace externo, se abre en ventana nueva.  External link, opens in new window.		 Mr Xabier Sagredo Ormaza [PDF] External link, opens in new window. Member Independent

DownloadExternal link, opens in new window.  External link, opens in new window.		 Ms Regina Helena Jorge Nunes [PDF] External link, opens in new window. Member Independent

DownloadEnlace externo, se abre en ventana nueva.  External link, opens in new window.		 Ms Rafael Sebastián Quetglas [PDF] External link, opens in new window. Secretary non director -

Pictures by Rafael Sámano and Estanis Núñez (row 1), Fernando Gómez Larrea (row 2) and José Antonio Rojo (row 4).

 See the powers of the Audit and Risk Supervision Committee. [PDF] External link, opens in new window.

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] External link, opens in new window., 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 Sustainable Development Committee.

Pursuant to Article 25.3 of the Regulations of the Audit and Risk Supervision Committee, on 20 December 2022 the Board of Directors approved the Basic Internal Audit Regulations [PDF] External link, opens in new window., 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.

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	- Failed at: #assign getHeader = request.getHeader...  [in template "20102#20129#424176" at line 23, column 5]
----
1${request.setAttribute('CSS',((request.getAttribute('CSS'))!"")+'&/o/iberdrola-corporativo-theme/css/decoradores/menuVertical2.css')} 
2 
3<@liferay_util["html-top"]> 
4    <style> 
5     
6        .menu3-vertical.parent-selected,.menu4-vertical.parent-selected { 
7            display: block !important; 
8        } 
9        #decMenuVertical a.rotated { 
10            -moz-transform: rotate(-180deg); 
11            -o-transform: rotate(-180deg); 
12            -webkit-transform: rotate(-180deg); 
13            transform: rotate(-180deg); 
14        } 
15         
16        @media(max-width:959px) { 
17            div#decMenuVertical { 
18                display: none; 
19            } 
20        } 
21    </style> 
22</@>   
23    <#assign getHeader = request.getHeader("User-Agent")?lower_case /> 
24    <#assign isMobile= getHeader?contains("mobile") /> 
25    <#assign isIpad = getHeader?contains("ipad") /> 
26     
27     
28    <#if !isMobile> 
29    <div id="decMenuVertical"> 
30        <nav class="menu-vertical-izq" style="clear:both;" role="navigation" aria-label="Menú secundario"> 
31            <ul class="menu2-vertical" role="list" aria-expanded="true" aria-hidden="false"> 
32            <#list entries as nav_item> 
33                <#assign 
34                    nav_item_attr_has_popup = "" 
35                    nav_item_css_class = "" 
36                    nav_item_layout = nav_item.getLayout() 
37                /> 
38                <#if nav_item.isSelected()> 
39                    <#assign 
40                        nav_item_attr_has_popup = "aria-haspopup='true'" 
41                        nav_item_css_class = "activoN2" 
42                        nav_item_css_class2 = "ON" 
43                        parentSelected="parent-selected activo" 
44                        girado="rotated" 
45                    /> 
46                <#else> 
47                    <#assign 
48                        nav_item_css_class = "" 
49                        nav_item_css_class2 = "" 
50                        parentSelected="" 
51                        girado="" 
52                    /> 
53                </#if> 
54                <#if nav_item.isChildSelected()> 
55                    <#assign 
56                        childSelected = "activoN2" 
57                        nav_item_attr_has_popup = "aria-haspopup='true'" 
58                       child_display="display:block" 
59                        child_aria_expanded="true" 
60                        child_aria_hidden="false" 
61                        nav_item_css_class2 = "ON" 
62                    /> 
63                <#else> 
64                    <#assign 
65                        childSelected = "" 
66                        nav_item_attr_has_popup="" 
67                        child_display="display:none" 
68                        child_aria_expanded="false" 
69                        child_aria_hidden="true" 
70                    /> 
71                </#if> 
72                 
73                <#if nav_item.hasChildren()> 
74                            <#assign nav_item_attr_has_popup = "aria-haspopup='true'" /> 
75                <#else> 
76                    <#assign nav_item_attr_has_popup = "aria-haspopup='false'" /> 
77                </#if> 
78                <li ${nav_item_attr_has_popup} class="${nav_item_css_class} opcion-${nav_item?index} ${childSelected}" id="layout_${nav_item.getLayoutId()}" role="presentation" aria-controls="menu-${nav_item?index}"> 
79                    <a title="${nav_item.getName()}" aria-labelledby="layout_${nav_item.getLayoutId()}" ${nav_item_attr_has_popup} class="${nav_item_css_class2}" href="${nav_item.getURL()}" ${nav_item.getTarget()} role="menuitem"><span> ${nav_item.getName()}  
80                        <#if nav_item.getTarget()?contains("_blank")>  
81                            <img alt="ventana nueva" class="ven-new" src="/o/iberdrola-corporativo-theme/images/comunes/ventana_nueva.png"> 
82                            <span class="sr-only txt-aa">External link, opens in new window.</span> 
83                        </#if> 
84                             
85                        </span></a> 
86                    <#if nav_item.hasChildren()> 
87                        <a href="javascript:void(0)" class="tiene-hijos3 ${girado}"></a> 
88     
89                        <ul id="menu-${nav_item?index}" aria-controls="menu-${nav_item?index}" class="menu3-vertical ${parentSelected}" role="list" aria-expanded="${child_aria_expanded}" aria-hidden="${child_aria_hidden}" aria-labelledby="opcion-4" style="${child_display}" role="menu"> 
90                            <#list nav_item.getChildren() as nav_child> 
91                                <#assign 
92                                    nav_child_css_class = "" 
93                                    nav_child_css_class2 = "" 
94                                /> 
95                                
96                                <#if nav_child.hasChildren()> 
97                                            <#assign  
98                                                nav_item_attr_has_popup = "aria-haspopup='true'" 
99                                                child_display="display:none" 
100                                            /> 
101                                <#else> 
102                                            <#assign nav_item_attr_has_popup = "aria-haspopup='false'" /> 
103                                </#if> 
104                                <#if nav_child.isChildSelected()> 
105                                    <#assign 
106                                        childSelected = "activoN3" 
107                                        nav_item_attr_has_popup = "aria-haspopup='true'" 
108                                        parentSelected="parent-selected activo" 
109                                        girado="rotated" 
110                                        child_aria_expanded="true" 
111                                        child_aria_hidden="false" 
112                                        child_display="display:block" 
113                                        nav_child_css_class2="ON" 
114                                    /> 
115                                <#else> 
116                                    <#assign 
117                                        childSelected = "" 
118                                        nav_item_attr_has_popup="" 
119                                        parentSelected="" 
120                                        girado="" 
121                                        child_aria_expanded="false" 
122                                        child_aria_hidden="true" 
123                                        child_display="display:none" 
124                                    /> 
125                                </#if> 
126                                 <#if nav_child.isSelected()> 
127                                    <#assign 
128                                        nav_child_css_class = "selected activoN3" 
129                                        nav_child_css_class2 = "ON" 
130                                        child_display="display:block" 
131                                    /> 
132                                </#if> 
133                                <li ${nav_item_attr_has_popup} class="${nav_child_css_class} opcion-${nav_item?index}-${nav_child?index} ${childSelected}" id="layout_${nav_child.getLayoutId()}" role="presentation"> 
134                                    <a class="${nav_child_css_class2}" title="${nav_child.getName()}" aria-labelledby="layout_${nav_child.getLayoutId()}" href="${nav_child.getURL()}" ${nav_child.getTarget()} role="menuitem" aria-controls="menu-${nav_item?index}-${nav_child?index}"><span>${nav_child.getName()} 
135                                         <#if nav_child.getTarget()?contains("_blank")>  
136                                            <img alt="ventana nueva" class="ven-new" src="/o/iberdrola-corporativo-theme/images/comunes/ventana_nueva.png"> 
137                                            <span class="sr-only txt-aa">External link, opens in new window.</span> 
138                                        </#if> 
139                                    </span></a> 
140                                                <#if nav_child.hasChildren()> 
141                                                    <a href="javascript:void(0)" class="tiene-hijos4 ${girado}"></a> 
142                                                  
143                                                    <ul id="menu-${nav_item?index}-${nav_child?index}" aria-controls="menu-${nav_item?index}-${nav_child?index}" class="menu4-vertical ${parentSelected}" role="list" aria-expanded="${child_aria_expanded}" aria-hidden="${child_aria_hidden}" aria-labelledby="opcion-${nav_item?index}-${nav_child?index}" style="${child_display}" role="menu"> 
144                                                        <#list nav_child.getChildren() as nav_child2> 
145                                                            <#assign 
146                                                                nav_child_css_class = "" 
147                                                                nav_child2_css_class2 = "" 
148                                                            /> 
149                                                            <#if nav_child2.isSelected()> 
150                                                                <#assign 
151                                                                    nav_child_css_class = "selected activoN4" 
152                                                                    nav_child2_css_class2 = "ON" 
153                                                                /> 
154                                                            </#if> 
155                                                            <#if nav_child2.hasChildren()> 
156                                                                <#assign nav_item_attr_has_popup = "aria-haspopup='true'" /> 
157                                                            <#else> 
158                                                                <#assign nav_item_attr_has_popup = "aria-haspopup='false'" /> 
159                                                            </#if> 
160                                                            <li ${nav_item_attr_has_popup} class="${nav_child_css_class}  opcion-${nav_item?index}-${nav_child?index}-${nav_child2?index}" id="layout_${nav_child2.getLayoutId()}" role="presentation"> 
161                                                                <a class="${nav_child2_css_class2}" title="${nav_child2.getName()}" aria-labelledby="layout_${nav_child2.getLayoutId()}" href="${nav_child2.getURL()}" ${nav_child.getTarget()} role="menuitem"><span>${nav_child2.getName()}  
162                                                                        <#if nav_child2.getTarget()?contains("_blank")>  
163                                                                            <img alt="ventana nueva" class="ven-new" src="/o/iberdrola-corporativo-theme/images/comunes/ventana_nueva.png"> 
164                                                                            <span class="sr-only txt-aa">External link, opens in new window.</span> 
165                                                                        </#if> 
166                                                                </span></a> 
167                                                            </li> 
168                                                        </#list> 
169                                                    </ul> 
170                                                </#if> 
171                                </li> 
172                            </#list> 
173                        </ul> 
174                    </#if> 
175                </li> 
176            </#list> 
177        </ul> 
178    </nav> 
179    </div> 
180     
181    </#if>