TransparencyTracparency law

INSTITUCIONAL INFORMATION

Updated information: February 2025

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.

  • > ENS Information Security Policy

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.

Remuneration:
Regarding senior officials and top executives, it is reported that the gross remuneration, for all concepts, has been:

Mr. Pedro José Ortiz Castañera, Director General from 01/01/2024 to 18/07/2024, in the amount of 74,057.32 euros.
Mr. Carlos Iturregui Obregón, Director General from 19/07/2024 to 31/12/2024, in the amount of 42,282.58 euros.

Compensation:
During the year 2024, no compensation was granted to any senior official or top executive.

MANAGEMENT COMMITTEE

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 (non-director)
Ms. Sara Negueruela García

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