SEPI

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.

  • 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.

  • Uranium Procurement Director