Corporate Governance Outlook

The guidelines established for the advancement of corporate governance in Redeia are:

  • Progress in the commitments that the Company has made to its shareholders, particularly institutional investors, in order to consolidate a permanent relationship that will align the interests of the Company with those of its shareholders.
  • Maintenance of the measures to counterbalance the powers and responsibilities of the Chief Executive Officer and Chairman of the Board.
  • Improvement of the remuneration structure of the Board of Directors and of the information and transparency of the remuneration of the Board and the CEO, in the annual report on remuneration of Board members, based on international best practices of corporate governance.
  • External audit of the management processes of the Ordinary General Shareholders’ Meeting.