Governing structure
Board of Directors >
This is the senior governing body of the organization. It approves the strategy and oversees the organization in all respects. It is composed of twelve members: the Chairperson – the only executive member who in turn chairs the Executive Committee – and eleven external proprietary directors.
- Chairman> José Vicente Berlanga Arona Presidente de ENUSA INDUSTRIAS AVANZADAS, S.A., S.M.E.
- Vice Chairman> Carlos Alejaldre Losilla CIEMAT CEO
- Members of the Board> Luis M. Aguado Diaz, Deputy General Director of Special Sectors, Spanish Agricultural Guarantee Fund, Ministry of Agriculture, Food and Environment
- Members of the Board> Maria Jesús Álvarez González .Economic and Financial Director. SEPI
- Members of the Board> Luis Gonzaga Serrano de Toledo , Litigation Services State Attorneys’ Office
- Members of the Board> Raquel González Pico, Counsel of the Office of the Secretary of State for the Environment
- Members of the Board> Luisa María Morales Domínguez , Head of the Technical Cabinet of the IGAE>
- Members of the Board> Myriam Pallares Cortón, MUFACE, General Secretary
- Members of the Board> José Manuel Redondo García, Deputy General Director of Nuclear Energy Ministry of Industry, Energy and Tourism.
- Members of the Board> Mª Dolores Rodríguez Maroto, Counsel of the Office of the Secretary of State for Business Affairs, Ministry of Economy and Competitiveness
- Non-Member Secretary to the Board> Fernando Lozano Sánchez, ENUSA INDUSTRIAS AVANZADAS, S.A., S.M.E., Director of Legal Department
Audit Committee >
It oversees certain aspects of the organización’s economic performance and advises the Board of Directors concerning the approval or non-approval of the Annual Accounts, of which the Annual Report – the document containing the economic, social and environmental performance of ENUSA INDUSTRIAS AVANZADAS, S.A., S.M.E. and its subsidiareis – is an integral part. This is a Board of Directors’ committee composed of a chairperson and two members, none of them are executive.
Executive Comittee >
It proposes the organization’s strategy in all matters to the senior governing body. It is composed of nine members, the chairperson plus eight senior officers of the organization.
- Chairman José Vicente Berlanga Arona
- Financial & Industrial Investment Director Juan Ignacio Artieda González-Granda
- Human Resources, Systems & Qualilty Director Paloma Lorente Vázquez-Gaztelu
- Uranium Procurement Director
- Business Development & Technology Director Roberto González Villegas
- Legal Department Director Belén Plaza Cruz
- Operations Nuclear Fuel Director Francisco Javier Montes Navarro
- Internal Auditing Rosario Arévalo Sánchez