Audax appoints Anabel López as a new member of the Audit Committee and the Appointments and Remuneration Committee
The appointment of the proprietary Director shows the Group's firm commitment to best practices in terms of good corporate governance.
Audax Renovables (ADX.MC), the comprehensive energy group with 100% renewable generation, after the reconfiguration of its Board of Directors last March, incorporating two women in its highest governing body, has taken another step in terms of corporate governance, approving the incorporation of the proprietary director Ms. Anabel López Porta as a new member of the Audit Committee and the Appointments and Remuneration Committee for the next four years.
The incorporation of female talent is in line with best practices in terms of good corporate governance and is reflected in the new structure and composition of the Board of Directors.
Consequently, the composition of the Company's delegate committees is as follows:
Audit Commission
- President: Josep Maria Echarri Torres (independent director)
- Members: Ramiro Martínez-Pardo del Valle (independent coordinating director) and Ana Isabel López Porta (proprietary director)
- Secretary: Naiara Bueno Aybar (non-advisor secretary of the board of directors)
Appointments and Remuneration Committee
- President: Ramiro Martínez-Pardo del Valle (independent coordinating director)
- Members: Josep Maria Echarri Torres (independent director) and Ana Isabel López Porta (proprietary director)
- Secretary: Naiara Bueno Aybar (non-advisor secretary of the board of directors)
About Audax Renewables
The Group is the result of the merger by absorption between Audax Renovables, SA and its parent company, Audax Energía, SA, giving rise to a comprehensive energy group with 100% renewable generation.
Audax focuses its activities on the generation of renewable 100% energy, as well as the supply of renewable 100% electricity and gas.
Founded in the year 2000, in 2003 Audax Renovables began to be listed on the secondary market of the Barcelona Stock Exchange and in 2007 it was listed on the SIBE of the Madrid Stock Exchange. Currently, it is listed on the Spanish Continuous Market under the name (ticker) ADX.MC, having been incorporated into the IBEX SMALL CAP® index on March 23, 2020.
We are the leading energy group in the SME segment in Spain, guaranteeing an efficient supply of marketed energy through a process of vertical integration with renewable generation activity, with a solid financial position, and prepared to lead the energy transition in the European market.
The Group manages a portfolio of generation projects in operation of 91 MW in wind farms in Spain, France and Poland, and 15 MWp photovoltaic in Spain. Additionally, it has 66 MW of wind power under construction in Panama. Likewise, it has a portfolio of photovoltaic projects under construction of 115 MWp and has a photovoltaic portfolio of 2,277 MW in different phases of development located in Spain, Portugal and Italy.
Audax Renovables, in its activity of marketing renewable 100% electricity and gas, is present in Spain, Portugal, Italy, Germany, Poland, Holland and Hungary, adding more than 540 thousand clients.
For more information visit www.audaxrenovables.com / www.audaxrenovables.es
