System of corporate governance
The Board of Directors believes that having a corporate governance system is essential to creating the operational rules and structures necessary for the corporate bodies to be beneficial to Nexus Energía, S.A. and its shareholders. This is why the company is taking steps in this area, well in advance of legal requirements, in an effort to adopt best practices.
Our corporate governance system currently comprises the Bylaws, the Mission, Vision and Values, the Rules for governing corporate bodies, such as the Rules for the Board of Directors and the Audit Commission, and finally, the Compliance Rules, which include the Code of Ethics and Conduct for professionals or suppliers, and all of those rules that fall under the purview of the Compliance Unit.
Board of Directors
The Board of Directors, save for those competencies that are restricted by law and by statute to the shareholders, is the company’s top governing body, with extensive competence and broad powers to direct, represent and administer the company and its group.
The above notwithstanding, the Board shall focus its activity on defining, overseeing and controlling general policies, strategies and directives, delegating the direct management and administration of routine business, as well as on disseminating, coordinating and implementing said policies and directives in executive bodies and top management.
The Board of Directors of Nexus Energía consists of:
Mr. Albert Xalabarder Miramanda - President
Mr. Luis Díaz Díaz - Vicepresident
Mr. Jacinto Planas Ros - (by Hidroeléctrica Bausen, S.L.) - Secretary
Mr. Oriol Xalabarder Anglí - CEO and Deputy Secretary
Mr. Javier Alonso Arrizabalaga - (by Gaselec Diversificación, S.L.) - Board member
Mr. Raimundo Fernández Montenegro Iglesias - (by CE Energía Cartera, S.L.) - Board member
Mr. Manuel Mas Sebastià - (by Electra del Maestrazgo, S.A.) - Board member