Corporate
Governance
The Governance and Compliance System of Nexus Energía Group aims to establish a proper management of the company, promote a culture of ethics and compliance with the law and internal regulations, and help create sustainable value in our environment and for our stakeholders.
It is configured beyond the legal obligations that Nexus Energía may have, from the desire to adopt the best recommendations and best practices applicable to our organization.
Corporate information
As part of our commitment to transparency and accountability, we make our main corporate reports available to our stakeholders.
Governance and compliance system
At Nexus Energía we have a Governance and Compliance System that guides our actions and ensures that our activities are carried out in accordance with our ethical principles, our values and the applicable regulations.
This system is based on our purpose and on a set of corporate codes, policies and procedures that establish the company’s framework for action.
Governing bodies
Board of Directors
The Board of Directors is our highest governing body and has the broadest powers and authority to manage, direct and represent the company and its group.
Its main responsibilities include defining the Group’s strategy, supervising the company’s management and approving and monitoring the policies and guidelines that guide its activities. The Board promotes and supervises the organization’s Governance and Compliance System and is responsible for integrating sustainability principles into the strategy and management of the business.
The Board delegates the day-to-day management of the business to the executive bodies and senior management, while maintaining its supervisory and control functions at all times.
In order to better perform its functions, the Board is supported by the Audit and Sustainability Committee and the Advisory Committee.
Chairman
Ramón Avilés Muñoz
Starwind Offshore Gmbh
Honorary Chairman and Vice Chairman
Albert Xalabarder Miramanda
Chief Executive Officer
Oriol Xalabarder Anglí
Vocal
Kotaro Kato
Sojitz Corporation of Europe B.V.
Vocal
Hideki Kuramoto
Mirai Power Europe Limited
Vocal
Yoichi Harumoto
Sojitz Corporation
Vocal
Luis Diaz Diaz
Candín Energía, S.L.
Member and vice-secretary
Javier Alonso Arrizabalaga
Gaselec Diversificación, S.L.
Secretary non-counselor
Jacinto Planas Ros
Advisory Committee
The Committee supports the Board of Directors through analysis and specialized advice on those matters that the Board itself considers relevant for the development of its functions.
Audit and Sustainability Committee
The Audit Committee supervises and offers specialized advice within its scope of action: sustainability, the corporate governance and compliance system, risk management and internal control, economic-financial and non-financial information, internal audit and external audit, among others.
