Corporate governance

Ethics and values

Nexus Energía’s vision is to be a multinational energy Group of reference and prestige in all its areas of activity. We want to promote a change of model in the energy sector through innovation and the quality of our products and services, orienting ourselves towards the client with a clear focus on professionalism and service. And all this, creating value for our shareholders, professionals, collaborators and clients, through socially responsible management and the contribution to improving the environment in which we operate.

Management Systems certified under ISO standards

We have implemented Integrated Quality, Environment, Energy Management and Information Security Management Systems, certified under ISO 9001, 14001, 50001 and 27001 standards, respectively, with the AENOR entity.

Our integrated policy for management systems includes a firm commitment to continuous improvement in everything we do, compliance with the law, customer satisfaction, environmental improvement and energy efficiency.

Our information security policy provides guidance on how Nexus Energía deals with information security management in accordance with business requirements, applicable regulations and best practices in this area and in data protection, using as a framework of reference the ISO 27001 standard.

Corporate governance system

The Board of Directors considers that having a corporate governance system is essential to create the appropriate structures and rules of operation of the corporate bodies in the interest of Nexus Energía, S.A. and of its shareholders. That is why, even anticipating legal requirements, steps are being taken in this area with the aim of adopting best practices.

Our corporate governance system is currently made up of the Corporate Bylaws, the Mission, Vision and Values, the Rules to regulate the corporate bodies such as the Regulations of the Board of Directors and the Audit Committee, and finally the Regulations Internal that regulates our Management System, among which you can find the Code of Ethics and Conduct of professionals or suppliers and all those regulations whose responsibility falls on the Compliance Unit.

Governance bodies

Board of directors

The Board of Directors, except in powers legally and statutorily reserved to the General Shareholders’ Meeting, is the highest governing body of the company with full competence and the broadest powers to direct, represent and manage the Company and its Group.

Notwithstanding the foregoing, the Board will concentrate its activity on the definition, supervision and control of policies, strategies and general guidelines, delegating the management and direct administration of ordinary business, as well as the dissemination, coordination and general implementation of said policies. and guidelines, in the bodies and/or executive directors and senior management.

The Board of Directors of Nexus Energía is made up of:

  • D. Albert Xalabarder Miramanda – Presidente
  • D. Luis Díaz Díaz (por Candín Energía, S.L.) – Vicepresidente
  • D. Oriol Xalabarder Anglí – Vocal y Consejero Delegado
  • D. Javier Alonso Arrizabalaga – (por Gaselec Diversificación, S.L.) – Vicesecretario
  • D. Raimundo Fernández Montenegro Iglesias – (por CE Energía Cartera, S.L.) – Vocal
  • D. Manuel Mas Sebastià – (por Electra del Maestrazgo, S.A.) – Vocal
  • D. Hideki Kuramoto – Vocal
  • D. Koichi Miki – Vocal
  • D. Jacinto Planas Ros – Secretario no consejero

 

Comisión Ejecutiva

Lo Consejo de Administración creó una Comisión Ejecutiva delegada para que, junto cono el Director General, se reforzará la gestión de la sociedad. Esta comisión tiene delegadas las facultadas del Consejo de administración, salvo aquellas legalmente indelegables o en virtud de lo dispuesto en los estatutos sociales y lo reglamento del Consejo.

La Comisión Ejecutiva está formada miedo:

  • D. Oriol Xalabarder Anglí
  • D. Javier Alonso Arrizabalaga – (por Gaselec Diversificación, S.L.)
  • D. Hideki Kuramoto
  • D. Jacinto Planas Ros

 

Audit Commission

The Board of Directors of Nexus Energía, S.A. voluntarily and in order to adapt to best practices, created the Audit Committee as a permanent internal body for information and consultation, without executive functions, with powers of information, advice, proposal and specialized assistance within its scope of action.

Its powers are specified within the areas of the risk management and internal control system, economic-financial information, internal auditing and external auditing, among others.

Likewise, and continuing with the desire to reinforce the mission of this committee, the Board of Directors decided, on a voluntary basis, to create the Internal Audit Department, as an independent and objective function that helps the Committee and the Board of Directors, as well as all members of the organization in the effective fulfillment of their responsibilities, promote the implementation of risk management and internal control and improve processes and activities.
The Data Protection and Information Security Committee also reports to it, which ensures compliance with existing legislation and promotes best practices in terms of information security and data protection.

The Audit Committee is made up of:

  • D. Albert Xalabarder Miramanda
  • D. Luis Díaz Díaz (por Candín Energía, S.L)
  • D. Manuel Mas Sebastià – (por Electra del Maestrazgo, S.A.)