Governance bodies and rules
Governance bodies
Board of Directors
The Board of Directors of Naturgy Energy Group, S.A. consists of the number of Directors determined by the Annual Meeting, within the limits set in the Articles of Association.
Board Committees
In this section you will find the composition of the Board Committees: Audit and Appointments and Remuneration.
Remunerations
Remuneration Policy and annual report on the remuneration of the members of the Board of Directors.
Governance rules
Articles of Association
The Articles of Association governing Naturgy Energy Group, S.A. are available to download in PDF format.
Regulations of the Shareholders' General Meeting
The Regulations of the Shareholders’ General Meeting govern the calling and development of the General Meetings, guaranteeing respect for the political rights of the shareholders.
Regulations of the Board of Directors and its Committees
This document sets out the organisational and operational rules of the Board of Directors and its Committees.