EXTERNAL INDEPENDENT DIRECTOR
Carmen Gómez de Barreda Tous de Monsalve
Carmen Gómez de Barreda Tous de Monsalve
View full profile

Born May 20, 1968.

Doctorate in Economics and Business Science from the Universidad Pontificia de Comillas (ICADE). Master in Business from the IESE (Executive MBA), University of Navarra.

Currently:

  • Member of the Board of Directors of Hispasat, S.A., Chairwoman of its Appointments and Remuneration Committee and member of its Audit Committee.
  • Member of the Advisory Board of the Board of Directors of Grupo Antolin-Irausa, S.A.
  • Member of the Board of Directors of Mutua Madrileña Automovilista, Sociedad de Seguros a Prima Fija and Chairwoman of its Audit and Compliance Committee.
  • Member of the Strategy Advisory Group of Sidenor Aceros Especiales.


Formerly:

  • General Manager of Corporación de Reservas Estratégicas de Productos Petrolíferos (CORES).
  • Director of Institutional Relations, Communications and Public Affairs of BP Oil España.
  • Deputy Director of Oil Markets at Comisión Nacional de Energía (CNE).
  • Director of Services Development at Union Fenosa.
  • Head of the International, Petrochemical and Marketing Departments of Repsol.
  • Head of the Cogeneration Department, Business Management, Enagás.
  • Member of the Spanish Delegation in the Emergency Questions Group and the Markets Group of the International Energy Agency (IEA).
  • Representative on various international working groups on issues of energy regulation and security of supply (ARIAE and CEER).
  • Member of the Board of Directors of Grupo Ezentis, S.A.
  • Professor at lectures and/or presentations on different Masters Courses (University of Barcelona, ICAI, Cesma, Spanish Energy Club).
  • Lecturer Course Advisors of Sagardoy Business School.
     
Other remunerated activities whatever their nature

Member of the Advisory Board of the Board of Directors of Grupo Antolin-Irausa, S.A.
Member of the Strategy Advisory Group of Sidenor Aceros Especiales.

 

Name Carmen Gómez de Barreda Tous de Monsalve

First appointment

2012/04/19

Re-elections

2016/04/15

Last appointment

2020/05/14

Election procedure

General Shareholder´s Meeting

Position on the Board

Lead Independent Director
First appointment: 2013/05/28
Second appointment: 2019/03/26
Last appointment: 2022/03/29

Type of Director

External independent

Audit Committee/post

No

Appointments and Remuneration Committee/post

No

Sustainability Committee/post

Yes/Chairwoman

Presence in Boards of other Spanish listed companies

Yes