Gamesa's Board of Directors agreed at a meeting today, following a previous report from the Appointment and Remuneration Committee, to create an Executive Committee to which it will delegate all Board of Directors faculties, with the exception of faculties that are non-delegable by law or the company's by-laws.
The Executive Committee will provide support to the Board of Directors' duties and decision-making activities within the context of the company's increasing international expansion.
The Executive Committee will consist of the following five board members: Jorge Calvet, Gamesa chairman and CEO; Juan Luis Arregui, deputy chairman; Sonsoles Rubio; Iberdrola, represented by Agustín Delgado, and Luis Lada.
The new committee has named Jorge Calvet as chairman and Carlos Rodríguez-Quiroga as secretary, the same positions they currently hold on the company's Board of Directors.