Audax Renovables appoints Anabel López as a new member of the Audit Committee and the appointments and remuneration Committee
The incorporation of the new female Directors demonstrates the Group’s firm commitment to best practices in corporate governance.
Audax Renovables (ADX.MC), the energy group that integrates the businesses of generation and supplying of 100% renewable electricity and gas, after the reconfiguration of its Board of Directors last March, incorporating to women into its highest governing body, has taken a further step in matters 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 practice in corporate governance and is reflected in the new structure and composition of the Board of Directors.
As a result, the composition of the delegated committees of the Company is as follows:
Audit Committee
– Chairman: Josep Maria Echarri Torres (Independent Director)
– Members: Ramiro Martínez-Pardo del Valle (Independent Coordinator Director) and Ana Isabel López Porta (Proprietary Director)
– Secretary: Naiara Bueno Aybar (Non-executive Secretary of the Board of Directors)
Appointments and Remuneration Committee
– Chairman: Ramiro Martínez-Pardo del Valle (Independent Coordinator Director)
– Members: Josep Maria Echarri Torres (Independent Director) and Ana Isabel López Porta (Proprietary Director)
– Secretary: Naiara Bueno Aybar (Non-executive Secretary of the Board of Directors)
About Audax Renovables
The Group is the result of a merger by absorption between Audax Renovables, S.A. and its parent company, Audax Energía, S.A., which gave rise to an integrated energy group with 100% renewable generation.
Audax focuses its activities on the generation of 100% renewable energy, as well as the supply of 100% renewable electricity and gas.
Founded in the year 2000, in 2003 Audax Renovables became listed on the secondary market of the Barcelona Stock Exchange, and in 2007 its shares were included in the SIBE (integrated stock exchange system) of the Madrid Stock Exchange. Currently, it is listed on the Spanish Continuous Market under the ticker ADX.MC, and has been incorporated to the IBEX SMALL CAP® index since 23 March 2020.
As a leading utility Group in the SME segment in Spain, Audax Renovables guarantees efficient supply of energy retailed through a process of vertical integration with the renewable energy generation branch, has a robust financial position and is ready to be at the forefront of the energy transition in the European market.
The Group runs a portfolio of operating wind farms of 91 MW in Spain, France and Poland, and 15 MWp of photovoltaic projects in Spain. Additionally, the Group has a wind project under construction in Panama, of 66 MW. Moreover, It also has a portfolio of 115 MWp photovoltaic projects under construction and a 2,277 MWp photovoltaic portfolio in different phases of development located in Spain, Portugal and Italy.
Audax Renovables, operating as a 100% renewable energy and gas supplier, is present in Spain, Portugal, Italy, Germany, Poland, the Netherlands and Hungary, with over 540 thousand customers.
For more information visit www.audaxrenovables.com / www.audaxrenovables.es