NORMATIVE
> Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno.
> Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado.
> Ley 9/2017, de 8 de noviembre, de Contratos del Sector Público, por la que se transponen al ordenamiento jurídico español las Directivas del Parlamento Europeo y del Consejo 2014/23/UE y 2014/24/UE, de 26 de febrero de 2014.
> Real Decreto Legislativo 1/2010, de 2 de julio, por el que se aprueba el texto refundido de la Ley de Sociedades de Capital.
> General terms and conditions.
> Integrated management policy.
> Law 2/2023 of 20 February on the protection of persons who report regulatory infringements and on the fight against corruption.
> Law 40/2015, of 1 October, on the Legal Regime of the Sector.
REMUNERATION AND COMPENSATION
In accordance with article 8.1 f) of Law 19/2013 of December 9 on Transparency, access to public information and good governance in relation to the remuneration of senior officials and top managers, it is reported that the gross remuneration for all concepts received by Mr. Pedro Jose Ortiz Castañera, as General Director of Enwesa Operaciones, S.A., S.M.E, has been the following: €124,745.17 (01/01/2023 – 12/31/2023).
Compensation:
No compensation was paid to senior or top management in 2023.
CORPORATE INFORMATION
> Company incorporation
> Articles of Association
> Change of company name
> Rules of Procedure of the Board of Directors
> Creation of the corporate website
Board of directors:
| Chairman |
Mr. Francisco Javier Fernández Mañanes |
| Board members |
| Mr. Xavier Coll Sugrañes |
| Mr. Rafael Triviño Fernández | Ms. María Eugenia Vega Antolín |
| Ms. Elena Diez Martínez |
| Secretary |
| Mr. José Antonio Benedicto Iruiñ |
It comprises five members (the Chairman plus four directors) who receive no remuneration or expenses for exercising their position in the company.
WORK COMPATIBILITIES
> Compatibilidades laborales
AUTHORISATION OF PRIVATE ACTIVITIES UPON TERMINATION OF SENIOR OFFICIALS
> Autorizaciones Altos Cargos - Ejercicio actividades privadas