
10 COMMITMENTS AS CLEAR AS MADRID'S WATER
As we want to speak to you clearly and offer you more solutions for your needs, we have taken another step in our relationship with you. We assume 10 commitments with which to continue providing you with a quality, fair and transparent service. 10 commitments as clear as the water of Madrid.
CANAL IN 60 SECONDS
The care of our rivers begins in thewaste water treatment plants and continues in our laboratory in Majadahonda, where we analyze the water that we return to the rivers. Julio Rodrigo explains what the analysis of treated waste water consists of and why it is so important for the environment.
COMMITED TO SUSTAINABILITY
In 2021, the year of our 170th anniversary, we promoted environmental care from all our activities. This year, we continue working to keep guaranteeing the water supply, contributing to the protection and improvement of the environment, the promotion of the circular economy and the sustainability of the region.
Shareholders
SHAREHOLDERS
We take care of our Community by managing everyone's water with transparency, efficiency and sustainability
SHAREHOLDERS
We take care of our Community by managing everyone's water with transparency, efficiency and sustainability
OUR SHAREHOLDERS
ComposiTiOn
100 % public
Canal de Isabel II was, is and will be a totally public company: our shareholders include the Community of Madrid, through the Canal de Isabel II Public Entity and 111 municipalities from the Community of Madrid.
Canal de Isabel II is responsible for water supply, sanitation and recycling services, including customer services and the business activity.
- 82.4 % Public Entity Canal de Isabel II
- 10 % Madrid City Hall
- 7.6 % Other City Halls
Company bylaws
Check here all the information related to the bylaws and organisation and operation rules that apply to the public company Canal de Isabel II, S.A.
CORPORATE GOVERNANCE
COMPOSITION OF THE BOARD OF DIRECTORS
Paloma Martín is a Graduate of Law from the Complutense University of Madrid and holds a PhD from Rey Juan Carlos University.
Since August 2019, she is the Regional Minister of the Environment, Urban Planning and Sustainability of the Autonomous Community of Madrid. President of Fundación Canal and Sierra de Guadarrama National Park. She also serves as a delegate to the Government Committee for Economic Affairs. Until her appointment, she was a director at Deloitte. Prior to this, she held positions in the Regional Ministry of Health and Social Affairs of the Autonomous Community of Madrid, and has worked in the Ministry of Public Administration. She was also the spokesperson for Justice and Home Affairs in the Assembly of Madrid.
She has served as a member of the Urban Planning Commission (2011-2014), a member of the Environment Council (2014-2015) and a member of the Madrid Institute for Rural, Agricultural and Food Research and Development (IMIDRA) Board of Directors (2011-2014).
CONSULT THE PRESIDENT'S AGENDA
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Mr. Mariano González SáezManaging Director
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Ente Público Canal de Isabel II Representante persona física Pablo José Rodríguez SardineroConsejero Dominical
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Mr. Francisco Muñoz GarcíaProprietary Director
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Mr. Guillermo Hita TéllezProprietary Director
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Mr. Jaime Sánchez GallegoExternal Director others
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Mr. Antonio Javier Cordero FerreroIndependent Director
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Ms. Alicia Muñoz LombardíaIndependent Director
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Ms. Lourdes Vega FernándezIndependent Director
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Mr. Jaime García-Legaz PonceIndependent Director
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Ms. Isabel Aguilera NavarroIndependent director
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Mr. Salvador Marín HernándezIndependent director
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D. José Ignacio Tejerina AlfaroProprietary Director
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D.ª Cristina Aparicio MaeztuProprietary Director
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D. Fernando Arlandis PérezProprietary Director
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Ms. María del Carmen TejeraCompany secretary
Mariano González es licenciado en Derecho y funcionario de carrera perteneciente al Cuerpo Técnico Superior de la Administración General del Estado. En los últimos treinta años, ha desempeñado diversos puestos de responsabilidad en materia ambiental en los tres niveles de la Administración Pública: el Ministerio de Medio Ambiente; la Consejería de Medio Ambiente, Vivienda y Agricultura de la Comunidad de Madrid, de la que deja el cargo como viceconsejero; y la Concejalía de Medio Ambiente del Ayuntamiento de Madrid.
Ha sido vocal del consejo de administración del Instituto para la Diversificación y el Ahorro Energético (IDAE), de la Sociedad Estatal de Gestión de Aguas de la Cuenca del Norte, de la Sociedad Estatal de Aguas de la Cuenca del Tajo, de la empresa Madrid Movilidad del Ayuntamiento de Madrid, de la empresa Gestión y Desarrollo del Medio Ambiente de la Comunidad de Madrid (GEDESMA) y del Instituto Madrileño de Investigación y Desarrollo Rural, Agrario y Alimentario (IMIDRA).
Es Licenciado en Derecho por el Centro Universitario C.E.U. “Luis Vives”, por la Universidad de Alcalá de Henares y Diplomado en Gestión Empresarial y en Derecho Comunitario por el Centro Universitario C.E.U. “Luis Vives”.
Ha desempeñado los cargos públicos de Director General de Transportes de la Comunidad de Madrid, Alcalde de Arganda del Rey, Primer Teniente de Alcalde y Concejal de Educación, Cultura y Deporte; Segundo Teniente de Alcalde y Concejal de Servicios de la Ciudad y Concejal de Cultura y Juventud de Arganda del Rey.
En la actualidad es Director Gerente del Ente Público Canal de Isabel II, en virtud del Acuerdo adoptado por el Consejo de Administración del Ente Público Canal de Isabel II de fecha 1 de Marzo de 2021.
Agronomist with a Degree in Environmental and Sanitary Biology, graduate in Environmental Sciences and Diploma in Advanced Studies in the Agricultural, Food and Environmental Chemistry program. Civil servant of the Corps of Agronomic Engineers of the State and diploma in Higher Studies of National Defense by CESEDEN (Africa course). He has developed his administrative career in different positions and Administrations such as the Junta de Andalucía, Government Delegations in Andalucía and Madrid, Ministry of the Environment, and Rural and Marine Affairs, Ministry of Agriculture, Food and Environment and Ministry for Ecological Transition. At the proposal of the Madrid City Council, where he holds the position of general director of Water and Green Areas Management, his appointment as proprietary director was approved by the Extraordinary General Meeting of Shareholders of Canal de Isabel II in December 2019.
A graduate in Physics, he has also studied Industrial Engineering at the Higher School of Industrial Engineers at the Universidad Politécnica de Madrid, and has a master’s degree in the Development of Computer Applications from the Complutense IT Institute. With a career in the civil service, until June 2015 he worked at the Ministry of Finance and Public Administration, in the position of Project Manager of Computer Systems. In addition, in the field of computer technologies, he has worked at the laboratory of the Quality Control and Research Centre of the National Consumer Institute, belonging to the Ministry of Health, Social Polices and Equality; and in the Management of the Social Security department, of the Ministry of Employment and Social Security. Since June 2015, he has been the mayor of Arganda del Rey, where he has been a councillor since 2007. Since November 2015, he has been the president of the Federation of Districts of Madrid.
Bac. / MSc. in Industrial Engineering from Carlos III University. He has been a visiting predoctoral researcher at the University of Washington (Seattle), is pursuing a PhD at the Polytechnic University of Madrid and holds several postgraduate degrees in engineering and management. He is currently responsible for international innovation in the automotive sector. He also serves as associate professor at the European University of Madrid, researcher at the Polytechnic University of Madrid and business advisor. He has previously worked as an Engineer and Executive in various sectors (energy, defense, aerospace and automotive) both as company staff and as an entrepreneur/freelance. He has been General Director of Sustainability and Climate Change of the State of Madrid, trustee of the Energy Foundation of the Community of Madrid (FENERCOM) and member, among other bodies at the State of Madrid, of the Scientific Committee for Climate Change, of the Environment Council, of the Advisory Council for the development of the 2030 Agenda in the Community of Madrid, or of the Madrid Urban Planning Commission, as well as advisor in various urban consortia of the Community of Madrid.
Doctor in Business Economics and Accounting, professionally registered as an Economist and as a Lawyer, he completed an Executive Master in Technological and Industrial Management from the EOI business school. He is a University Specialist in Business Law from the UPM, DEA in Financial Economics and Accounting from the UNED and an Accounting Expert accredited by the Register of Accounting Experts (REC). He began his professional career in the Finance and Economy Area of ¿¿the Madrid City Council, developing it for the past 30 years to the present in various companies: Red Eléctrica, Radio Televisión Española, Astilleros Españoles, COFIVACASA, IZAR and Navantia, where he has held various managerial positions in the economic, industrial and strategy areas. He is a member of the Management Accounting Committee of AECA and has held various positions as a member of the Management Bodies of companies during the last 20 years. He was appointed independent director of the Board of Directors of Canal de Isabel II, S.A. on November 13, 2017 for the statutory term of 6 years and is a member of its Appointments and Remuneration committees and the Audit Committee.
She has an extensive experience on boards of directors and providing legal advice to companies and financial entities. She has developed her professional career in the Santander Group, where she has held management positions in the Compliance and General Secretariat, as Government, Regulation and Privacy Director, as Climate Change responsible and as the Board Secretary in more than 30 subsidiaries or affiliated companies, as well as director in several Group companies.
She is currently Deputy Secretary to the Board of Directors of Santander Spain, and director-secretary of several companies of the Group. Iberian Lawyer - Inspiral Law has accredited her as one of the 50 best female lawyers in Spain and Portugal in its 2019 and 2020 editions and was included in the GC Powerlist - Iberia 2016. Legal 500, which recognizes the best company lawyers in Spain and Portugal. She also carries out a teaching activity in managerial programs on corporate sustainability and corporate governance.
She was appointed as a member of the Board of Directors of Canal de Isabel II at the General Shareholders' Meeting of November 25, 2020, with the category of independent.
She has more than 30 years of professional experience in chemical engineering both in business management sector and in the teaching and scientific research sector. Her works and contributions in science, innovation and sustainability have been awarded on numerous occasions. She has filed five patents and published two books and more than 200 scientific articles. In the corporate sphere, she has been an independent director and alternate coordinator of the Board of Directors of Ercros since 2016, where she is currently chairman of the Audit Committee and member of the Appointments and Remuneration Committee.
She is a lecturer in the Department of Chemical Engineering and the founder and director of the Research and Development Centre on CO2 and Hydrogen (RICH) at Khalifa University in Abu Dhabi. In addition, she leads several international projects related to clean energy, water treatment and sustainable processes.
She was appointed as a member of the Board of Directors of Canal de Isabel II at the General Shareholders' Meeting on November 25, 2020, with the category of independent.
He has an extensive experience as president and CEO of AENA SME, S.A., a company that belongs to IBEX 35, and president and CEO of CESCE, S.A.
He is currently a member of the boards of directors of companies such as AENA Desarrollo Internacional, SME, S.A. DIA, S.A. and Ahorro Corporación Financiera, S.A. He is a Commercial Technician and State Economist and holds a PhD (cum laude) in Economics. He has also held public office in matters of international trade and economics; he has provided consulting services in emerging countries, on financial policy and public debt; and, likewise, he has held different positions in several public sector companies. In the educational field, he is a professor of postgraduate programmes at IE Business School.
He was appointed as a member of the Board of Directors of Canal de Isabel II at the General Meeting of Shareholders on November 25, 2020, with the category of independent.
She is an architect and urban planner, and she has extensive experience in business, as well as in corporate governance and on boards of directors of numerous companies. She is currently a member of the board of directors of companies such as Socimi Lar España, Oryzon Genomics, Making Science, Clínica Baviera and the Mexican Cemex. In the past, she has been a member of the boards of companies such as Indra, Banco Mare Nostrum, Aegón España, or Banca Farmafactoring, among others. In addition, she has been President of GE Spain and Portugal, General Director of Google Iberia, General Director of Operations of the NH Hoteles group and CEO of Dell Computer for Spain, Italy and Portugal.
She has chaired the Social Council of the University of Seville and has belonged to that of numerous other companies and entities, such as Oracle Iberia, the Farmaindustria employer, Pelayo Mutua de Seguros, the engineering company IKOR Sistemas and the Human Age Institute, of the Manpower group. In addition, she is a member of the advisory board of Deusto Business School and associate professor of Deusto and ESADE Business School, and she performs business consulting functions in strategy, sustainability, operations and innovation.
Economist and Doctor in Economic and Business Sciences - Financial Economics and Accounting with an Extraordinary Doctorate Award. He has extensive experience in financial economics and accounting, financial and non-financial reporting, controlling, corporate governance, international finance, financial markets, and internationalisation, as well as experience in managerial and administrative positions, both in private companies and in the field of public management.
He is currently the Chairman of the European Federation of Accountants and Auditors for SMEs (EFAA for SMEs) and a representative at the General Assembly of the European Financial Reporting Advisory Group (EFRAG), an advisory body to the European Commission in the field of financial and non-financial reporting. He is also a university lecturer and the author of numerous books and articles in national and international journals on financial and non-financial reporting, business, internationalisation, corporate governance, and sustainability, among other subjects. He is also the General Coordinator of International Professional Regulation of the General Council of Economists of Spain and the Director of the Research Service-Chair of the same organisation.
He has been the President and CEO of COFIDES, as well as Dean-President of the Association of Economists of the Region of Murcia.
He has a Law Degree from the Autonomous University of Madrid in 1997. A career civil servant belonging to the Corps of Senior General Administration Technicians, ninth promotion.
He is currently the General Technical Secretary of the Regional Ministry of Environment, Housing and Agriculture, with the responsibility of coordinating the Legal Regime, Budget Management and Public Procurement, Human Resources and General Services departments. This Ministry, in the year 2022, employed a total of 2,148 employees, had a spending budget of 528,840,597 euros and has been developing competencies in the fields of the natural environment, energy, circular economy and urban planning, among others.
He is a member of, among other organisations, the Board of Directors of the Agency for the Digital Administration of the Community of Madrid, the Official Gazette of the Community of Madrid, the Agency for Social Housing, the Central Purchasing Board, the Administrative Contracting Advisory Board, as well as the permanent Commissions of the Digital Innovation Council of the Community of Madrid and the Interdepartmental Commission for the Reduction of Administrative Burdens and Administrative Simplification of the Community of Madrid.
Moreover, he is Secretary of the Town Planning Commission and the Environment Council, and a member of the Preparatory Commission for the meetings of the Governing Council of the Community of Madrid.
From August 2019 to August 2020, he served as the Technical General Secretary of what was then the Regional Ministry of the Environment, Territorial Planning and Urban Planning, performing the functions of Secretary and Legal Adviser of the Obras de Madrid company during that period.
Previously, he had been Deputy Director General of the Community of Madrid in the areas of protected housing, protection and guardianship of minors, pharmaceutical management, health training and employment.
He has also carried out preparation tasks for candidates to the Group A Corps of both the State Administration and the Community of Madrid, which specialises in public sector contracting.
She holds a degree in Physical Sciences and Materials Engineering from the Complutense University. She also has an Executive MBA from IESE Business School.
Since July 2021, she has been the General Director of the Circular Economy of the Community of Madrid, with competencies in waste management, water quality and environmental inspection and sanction for the Region.
Before joining the Regional Ministry of the Environment, Agriculture and Housing, she developed her professional career in Spain and Mexico at the CEMEX multinational company; where she held managerial positions in environmental, strategy and innovation matters and served as a consultant in several investee companies.
She has extensive experience in management, industrial processes, construction, climate change, circular economy, energy, corporate governance, and venture capital.
A graduate in Biological Sciences (Valencia, 1990), he also holds a Master’s Degree in Business Administration from the Instituto de Empresa (Madrid, 1997). In 1998 he completed the Advanced Course of the Energy Business of the Spanish Energy Club.
At Canal de Isabel II (2004-2021) he was Deputy Director of Studies, Member of the Management Committee and Director of Energy Liaison within the Canal de Isabel II Strategic Plan. He is a founding member and head of the Energy Committee of AEAS (Spanish Association of Water Supply and Sanitation Companies). Among his responsibilities at Canal, mention must also be made of the management of European funds from the ERDF and Cohesion Funds.
Previously (1996-2004), he was Director of Consulting in the Utilities area of PriceWaterhouseCoopers (PwC), working on business strategy projects for companies or public administrations, including Iberdrola, Endesa, Unión Fenosa, Cepsa or Hidrocantábrico, the Ministry of the Environment, CSE, ICEX, BBVA, as well as multiple public administrations.
He began his professional career in the Iberdrola group (1990-1996) in IBERSAIC and UITESA (Ibero-American Union of Electrical Technology), these companies being currently integrated into IBERINCO.
Associate Professor of Business Economics at Charles III University (2007-2021), as well as at other public and private training centres, including the University of Castile-La Mancha and the Higher Institute for Energy of the Repsol Group.
She is a State Lawyer and a Graduate in Law from the Complutense University of Madrid. She has been secretary of the Board of the National Lottery and State Gambling Company (SELAE), of the National Heritage Property Management Company (SEGIPSA), of Acción Cultural Española, S.A. (ACE), of the Sociedad Estatal de Exposiciones Internacionales, S.A. and the EFE Agency. She was a director of various companies, such as SELAE, SEIASA and INISAS. She has held various posts in the Government Legal Service, such as Head of the Government legal service at the Ministry of the Treasury, Economy and Finance, at the Secretariat of State of Economy, in the Government Legal Services at Avila and Segovia; and other posts at Government legal services, such as before the Supreme Court, before the High Court of Justice of Madrid, at the Ministry of Health, at the Railway Infrastructure Management Body (GIF), at the Government’s Regional Office in Madrid and at the Regional Administrative-Economic Court of Madrid.
He has an extensive experience, as president and CEO of AENA SME, S.A., a company that is part of IBEX 35, and president and CEO of CESCE, S.A.
He is currently a member of the boards of directors of companies such as AENA Desarrollo Internacional, SME, S.A. DIA, S.A. and Ahorro Corporación Financiera, S.A. He is a Commercial Technician and State Economist and a Doctor in Economics, distinction cum laude. He has also held public office in matters of international trade and economics; he has provided consulting services in emerging countries, on financial policy and public debt; and, likewise, he has held positions and responsibilities in public sector companies. In the educational field, he is a professor of postgraduate programmes at IE Business School.
He was appointed as a member of the Board of Directors of Canal de Isabel II at the General Meeting of Shareholders on November 25, 2020, with the category of independent.
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Mr. Jaime Sánchez GallegoMember
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Mr. Antonio Javier Cordero FerreroMember
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D. Salvador Marín HernándezMember
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Mr. José Ignacio Tejerina AlfaroMember
Bac. / MSc. in Industrial Engineering from Carlos III University. He has been a visiting predoctoral researcher at the University of Washington (Seattle), is pursuing a PhD at the Polytechnic University of Madrid and holds several postgraduate degrees in engineering and management. He is currently responsible for international innovation in the automotive sector. He also serves as associate professor at the European University of Madrid, researcher at the Polytechnic University of Madrid and business advisor. He has previously worked as an Engineer and Executive in various sectors (energy, defense, aerospace and automotive) both as company staff and as an entrepreneur/freelance. He has been General Director of Sustainability and Climate Change of the State of Madrid, trustee of the Energy Foundation of the Community of Madrid (FENERCOM) and member, among other bodies at the State of Madrid, of the Scientific Committee for Climate Change, of the Environment Council, of the Advisory Council for the development of the 2030 Agenda in the Community of Madrid, or of the Madrid Urban Planning Commission, as well as advisor in various urban consortia of the Community of Madrid.
Doctor in Business Economics and Accounting, professionally registered as an Economist and as a Lawyer, he completed an Executive Master in Technological and Industrial Management from the EOI business school. He is a University Specialist in Business Law from the UPM, DEA in Financial Economics and Accounting from the UNED and an Accounting Expert accredited by the Register of Accounting Experts (REC). He began his professional career in the Finance and Economy Area of ¿¿the Madrid City Council, developing it for the past 30 years to the present in various companies: Red Eléctrica, Radio Televisión Española, Astilleros Españoles, COFIVACASA, IZAR and Navantia, where he has held various managerial positions in the economic, industrial and strategy areas. He is a member of the Management Accounting Committee of AECA and has held various positions as a member of the Management Bodies of companies during the last 20 years. He was appointed independent director of the Board of Directors of Canal de Isabel II, S.A. on November 13, 2017 for the statutory term of 6 years and is a member of its Appointments and Remuneration committees and the Audit Committee.
Economist and Doctor in Economic and Business Sciences - Financial Economics and Accounting with an Extraordinary Doctorate Award. He has extensive experience in financial economics and accounting, financial and non-financial reporting, controlling, corporate governance, international finance, financial markets, and internationalisation, as well as experience in managerial and administrative positions, both in private companies and in the field of public management.
He is currently the Chairman of the European Federation of Accountants and Auditors for SMEs (EFAA for SMEs) and a representative at the General Assembly of the European Financial Reporting Advisory Group (EFRAG), an advisory body to the European Commission in the field of financial and non-financial reporting. He is also a university lecturer and the author of numerous books and articles in national and international journals on financial and non-financial reporting, business, internationalisation, corporate governance, and sustainability, among other subjects. He is also the General Coordinator of International Professional Regulation of the General Council of Economists of Spain and the Director of the Research Service-Chair of the same organisation.
He has been the President and CEO of COFIDES, as well as Dean-President of the Association of Economists of the Region of Murcia.
Licenciado en Derecho por la Universidad Autónoma de Madrid 1997. Funcionario de carrera perteneciente al Cuerpo de Técnicos Superiores de Administración General, novena promoción.
En la actualidad es el Secretario General Técnico de la Consejería de Medio Ambiente, Vivienda y Agricultura, con la responsabilidad de coordinar los departamentos de régimen jurídico, gestión presupuestaria y contratación pública, recursos humanos y servicios generales; Consejería conformada durante el año 2022 por un total de 2.148 empleados, y dotada de un presupuesto de gasto de 528.840.597 euros y que desarrolla, entre otras, las competencias en materia de medio natural, energía, economía circular y urbanismo.
Entre otros organismos es vocal del Consejo de Administración de la Agencia para la Administración Digital de la Comunidad de Madrid, del Boletín Oficial de la Comunidad de Madrid, de la Agencia para la de la Vivienda Social, de la Junta Central de Compras, de la Junta Consultiva de Contratación Administrativa, así como de la Comisiones permanente del Consejo de Innovación Digital de la Comunidad de Madrid y de la Comisión Interdepartamental para la Reducción de Cargas Administrativas y Simplificación Administrativa de la Comunidad de Madrid.
Así mismo es Secretario de la Comisión de Urbanismo y del Consejo de Medio Ambiente, y miembro de la Comisión Preparatoria de las reuniones del Consejo de Gobierno de la Comunidad de Madrid.
De agosto de 2019 a agosto de 2020 fue Secretario General Técnico de la entonces Consejería de Medio Ambiente, Ordenación del Territorio y Urbanismo, desempeñando durante ese período las funciones de Secretario y Letrado Asesor de la Empresa Obras de Madrid.
Con anterioridad ha desempeñado las funciones de Subdirector General de la Comunidad de Madrid en las áreas de vivienda protegida, protección y tutela de menores, ordenación farmacéutica, formación sanitaria y empleo.
Así mismo ha realizado tareas de preparación de opositores a Cuerpos del Grupo A tanto de la Administración del Estado como de la Comunidad de Madrid especializado en la contratación del sector público.
Lawyer, with extensive training in labor law. His career develops as an expert in labor law in several law firms as a lawyer, partner and founding member. He was recognized by one of the most prestigious rankings in the world (Cambers & Partners, 2008 to date) as one of the most important lawyers in Spain in his area. He is also the author of several specialized books and has collaborated with different media. He is also a member of the Board of Directors and Eversheds Sutherland Nicea, S.L. He was appointed independent director of the Board of Directors of Canal de Isabel II, S.A. on December 9, 2015 for the statutory term of 6 years and since then is a member of its Appointments and Remuneration commissions and the Audit Committee.
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Mr. Antonio Javier Cordero FerreroMember
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Ms. Lourdes Vega FernándezMember
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Ms. Alicia Muñoz LombardíaMember
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Mr. Jaime Sánchez GallegoMember
Doctor in Business Economics and Accounting, professionally registered as an Economist and as a Lawyer, he completed an Executive Master in Technological and Industrial Management from the EOI business school. He is a University Specialist in Business Law from the UPM, DEA in Financial Economics and Accounting from the UNED and an Accounting Expert accredited by the Register of Accounting Experts (REC). He began his professional career in the Finance and Economy Area of ¿¿the Madrid City Council, developing it for the past 30 years to the present in various companies: Red Eléctrica, Radio Televisión Española, Astilleros Españoles, COFIVACASA, IZAR and Navantia, where he has held various managerial positions in the economic, industrial and strategy areas. He is a member of the Management Accounting Committee of AECA and has held various positions as a member of the Management Bodies of companies during the last 20 years. He was appointed independent director of the Board of Directors of Canal de Isabel II, S.A. on November 13, 2017 for the statutory term of 6 years and is a member of its Appointments and Remuneration committees and the Audit Committee.
She has more than 30 years of professional experience in chemical engineering both in business management sector and in the teaching and scientific research sector. Her works and contributions in science, innovation and sustainability have been awarded on numerous occasions. She has filed five patents and published two books and more than 200 scientific articles. In the corporate sphere, she has been an independent director and alternate coordinator of the Board of Directors of Ercros since 2016, where she is currently chairman of the Audit Committee and member of the Appointments and Remuneration Committee.
She is a lecturer in the Department of Chemical Engineering and the founder and director of the Research and Development Centre on CO2 and Hydrogen (RICH) at Khalifa University in Abu Dhabi. In addition, she leads several international projects related to clean energy, water treatment and sustainable processes.
She was appointed as a member of the Board of Directors of Canal de Isabel II at the General Shareholders' Meeting on November 25, 2020, with the category of independent.
She has an extensive experience on boards of directors and providing legal advice to companies and financial entities. She has developed her professional career in the Santander Group, where she has held management positions in the Compliance and General Secretariat, as Government, Regulation and Privacy Director, as Climate Change responsible and as the Board Secretary in more than 30 subsidiaries or affiliated companies, as well as director in several Group companies.
She is currently Deputy Secretary to the Board of Directors of Santander Spain, and director-secretary of several companies of the Group. Iberian Lawyer - Inspiral Law has accredited her as one of the 50 best female lawyers in Spain and Portugal in its 2019 and 2020 editions and was included in the GC Powerlist - Iberia 2016. Legal 500, which recognizes the best company lawyers in Spain and Portugal. She also carries out a teaching activity in managerial programs on corporate sustainability and corporate governance.
She was appointed as a member of the Board of Directors of Canal de Isabel II at the General Shareholders' Meeting of November 25, 2020, with the category of independent.
Ingeniero Superior Industrial por la Universidad Carlos III. Ha sido investigador predoctoral visitante en la Universidad de Washington (Seattle), está realizando el doctorado en la Universidad Politécnica de Madrid y posee varios posgrados en ingeniería y gestión.
Actualmente es responsable de innovación internacional en el sector de la automoción. También ejerce como profesor universitario en la Universidad Europea de Madrid, investigador en la Universidad Politécnica de Madrid y asesor empresarial. Anteriormente ha desempeñado su profesión como ingeniero y directivo en diversos sectores (energía, defensa, aeroespacial y automoción) tanto por cuenta propia como ajena.
Ha sido director general de Sostenibilidad y Cambio Climático de la Comunidad de Madrid, patrono de la Fundación de la Energía de la Comunidad de Madrid (FENERCOM) y miembro, entre otros órganos, del Comité Científico Técnico de la Comunidad de Madrid, del Consejo de Medio Ambiente, del Consejo Asesor para el desarrollo de la Agenda 2030 en la Comunidad de Madrid, o de la Comisión de Urbanismo de Madrid, así como consejero en diversos consorcios urbanísticos de la Comunidad de Madrid.
Cuenta con más de 30 años de experiencia profesional en ingeniería química tanto en el mundo de la gestión empresarial como en el de la docencia y la investigación científica. Ha sido galardonada en numerosas ocasiones por trabajos y contribuciones en ciencia, innovación y sostenibilidad. Ha presentado cinco patentes y ha publicado dos libros y más de 200 artículos científicos. En el ámbito corporativo, es consejera independiente y coordinadora suplente del Consejo de Administración de Ercros desde 2016. En la actualidad es presidenta de la Comisión de Auditoría y vocal de la Comisión de Nombramientos y Remuneraciones de dicho Consejo de Administración.
Es profesora catedrática del Departamento de Ingeniería Química y fundadora y directora del Centro de Investigación y Desarrollo en CO2 e Hidrógeno (RICH) de la Khalifa University en Abu Dhabi. Además, lidera varios proyectos internacionales relacionados con energías limpias, tratamiento de aguas y procesos sostenibles.
Fue nombrada vocal del Consejo de Administración de Canal de Isabel II en la Junta General de Accionistas del día 25 de noviembre de 2020, con la categoría de independiente.
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Mrs. Lourdes Vega FernándezMember
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Mr. Antonio Javier Cordero FerreroMember
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Mrs. Cristina Aparicio MaeztuMember
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Mr. Fernando Arlandis PérezMember
Arquitecto y urbanista de formación, tiene una amplia experiencia en el ámbito de la empresa, así como en gobierno corporativo y en consejos de administración de numerosas empresas. En la actualidad es miembro del consejo de administración de sociedades como la Socimi Lar España, Oryzon Genomics, Making Science, Clínica Baviera y la mexicana Cemex. En el pasado, ha sido miembro de los consejos de sociedades como Indra , Banco Mare Nostrum, Aegón España, o Banca Farmafactoring entre otras. Además, ha sido presidente de GE España y Portugal, directora general de Google Iberia, directora general de Operaciones del grupo NH Hoteles y CEO de Dell Computer para España, Italia y Portugal.
Ha presidido el Consejo Social de la Universidad de Sevilla y ha pertenecido al de otras numerosas empresas y entidades, como Oracle Iberia, la patronal Farmaindustria, Pelayo Mutua de Seguros, la empresa de ingeniería IKOR Sistemas y Human Age Institute, del grupo Manpower. Además, es miembro del consejo asesor de Deusto Business School y profesora asociada de Deusto y ESADE Business School, y desempeña funciones de consultoría empresarial en estrategia, sostenibilidad, operaciones e innovación.
Doctor en Economía de la Empresa y Contabilidad, colegiado profesionalmente como Economista y como Abogado, cursó un Master Executive en Dirección Tecnológica e Industrial por la escuela de negocios EOI. Es Especialista Universitario en Derecho Empresarial por la UPM, DEA en Economía Financiera y Contabilidad por la UNED y Experto Contable acreditado por el Registro de Expertos Contables (REC). Comenzó su carrera profesional en el Área de Hacienda y Economía del Ayuntamiento de Madrid, desarrollándola laboralmente durante los últimos 30 años hasta la actualidad en varias empresas: Red Eléctrica, Radio Televisión Española, Astilleros Españoles, COFIVACASA, IZAR y Navantia, donde ha ocupado diversos cargos directivos en las áreas económica, industrial y de estrategia. Es vocal de la Comisión de Contabilidad de Gestión de AECA y ha ocupado diversos cargos como miembro de Órganos de Administración de sociedades durante los últimos 20 años. Fue nombrado consejero independiente del Consejo de Administración de Canal de Isabel II, S.A. el 13 de noviembre de 2017 por el plazo estatutario de 6 años y también es miembro de sus comisiones de Nombramientos y Retribuciones y de la Comisión de Auditoría.
Licenciada en Ciencias Físicas e Ingeniera Superior de Materiales por la Universidad Complutense. Cuenta, además, con un Executive MBA por el IESE Business School.
Desde julio de 2021 es Directora General de Economía Circular de la Comunidad de Madrid, con competencias en la gestión de residuos, calidad hídrica e inspección y sanción de medio ambiente para la Región.
Antes de incorporarse a la Consejería de Medio Ambiente, Agricultura y Vivienda ha desarrollado su carrera profesional en España y México en la multinacional CEMEX; donde ha desarrollado puestos directivos en materia de medio ambiente, estrategia e innovación y ha sido consejera en varias empresas participadas.
Cuenta con una amplia experiencia en gestión, procesos industriales, construcción, cambio climático, economía circular, energía, gobierno corporativo y capital riesgo.
Licenciado en Ciencias Biológicas (Valencia, 1990) y Máster en Administración de Empresas por el Instituto de Empresa (Madrid, 1997). En el año 1998 realizó el Curso Superior del Negocio Energético del Club Español de la Energía.
En Canal de Isabel II (2004-2021) fue Subdirector de Estudios, Miembro del Comité de Dirección y director de enlace de Energía dentro del Plan estratégico de Canal de Isabel II. Miembro fundador y responsable del Comité de Energía de AEAS (Asociación Española de Empresas de Abastecimiento y Saneamiento de Aguas). De entre sus responsabilidades en Canal destaca también la gestión de fondos europeos FEDER y Cohesión.
Anteriormente (1996-2004) fue Director de Consultoría en el área de Utilities de PriceWaterhouseCoopers (PwC) trabajando en proyectos de estrategia de negocio para empresas o administraciones públicas entre las que destaca Iberdrola, Endesa, Unión Fenosa, Cepsa o Hidrocantábrico, Ministerio de Medio Ambiente, CSE, ICEX, BBVA, así como múltiples administraciones públicas.
Inició su carrera profesional en el grupo Iberdrola (1990-1996) en las empresas IBERSAIC y UITESA (Unión Iberoamericana de Tecnología Eléctrica), empresas actualmente integradas en IBERINCO.
Profesor asociado de Economía de la Empresa en la Universidad Carlos III (2007-2021), así como en otros centros de formación públicos y privados entre los que destacan la Universidad Castilla la Mancha e Instituto Superior de la Energía del grupo Repsol).
- Board of Directors
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Mr. Mariano González SáezManaging Director
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Ente Público Canal de Isabel II Representante persona física Pablo José Rodríguez SardineroConsejero Dominical
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Mr. Francisco Muñoz GarcíaProprietary Director
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Mr. Guillermo Hita TéllezProprietary Director
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Mr. Jaime Sánchez GallegoExternal Director others
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Mr. Antonio Javier Cordero FerreroIndependent Director
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Ms. Alicia Muñoz LombardíaIndependent Director
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Ms. Lourdes Vega FernándezIndependent Director
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Mr. Jaime García-Legaz PonceIndependent Director
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Ms. Isabel Aguilera NavarroIndependent director
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Mr. Salvador Marín HernándezIndependent director
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D. José Ignacio Tejerina AlfaroProprietary Director
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D.ª Cristina Aparicio MaeztuProprietary Director
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D. Fernando Arlandis PérezProprietary Director
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Ms. María del Carmen TejeraCompany secretary
- Audit Commission
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Mr. Jaime Sánchez GallegoMember
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Mr. Antonio Javier Cordero FerreroMember
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D. Salvador Marín HernándezMember
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Mr. José Ignacio Tejerina AlfaroMember
- Appointments and Remuneration Commission
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Mr. Antonio Javier Cordero FerreroMember
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Ms. Lourdes Vega FernándezMember
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Ms. Alicia Muñoz LombardíaMember
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Mr. Jaime Sánchez GallegoMember
- Sustainability Commission
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Mrs. Lourdes Vega FernándezMember
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Mr. Antonio Javier Cordero FerreroMember
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Mrs. Cristina Aparicio MaeztuMember
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Mr. Fernando Arlandis PérezMember
Paloma Martín is a Graduate of Law from the Complutense University of Madrid and holds a PhD from Rey Juan Carlos University.
Since August 2019, she is the Regional Minister of the Environment, Urban Planning and Sustainability of the Autonomous Community of Madrid. President of Fundación Canal and Sierra de Guadarrama National Park. She also serves as a delegate to the Government Committee for Economic Affairs. Until her appointment, she was a director at Deloitte. Prior to this, she held positions in the Regional Ministry of Health and Social Affairs of the Autonomous Community of Madrid, and has worked in the Ministry of Public Administration. She was also the spokesperson for Justice and Home Affairs in the Assembly of Madrid.
She has served as a member of the Urban Planning Commission (2011-2014), a member of the Environment Council (2014-2015) and a member of the Madrid Institute for Rural, Agricultural and Food Research and Development (IMIDRA) Board of Directors (2011-2014).
CONSULT THE PRESIDENT'S AGENDA
Mariano González es licenciado en Derecho y funcionario de carrera perteneciente al Cuerpo Técnico Superior de la Administración General del Estado. En los últimos treinta años, ha desempeñado diversos puestos de responsabilidad en materia ambiental en los tres niveles de la Administración Pública: el Ministerio de Medio Ambiente; la Consejería de Medio Ambiente, Vivienda y Agricultura de la Comunidad de Madrid, de la que deja el cargo como viceconsejero; y la Concejalía de Medio Ambiente del Ayuntamiento de Madrid.
Ha sido vocal del consejo de administración del Instituto para la Diversificación y el Ahorro Energético (IDAE), de la Sociedad Estatal de Gestión de Aguas de la Cuenca del Norte, de la Sociedad Estatal de Aguas de la Cuenca del Tajo, de la empresa Madrid Movilidad del Ayuntamiento de Madrid, de la empresa Gestión y Desarrollo del Medio Ambiente de la Comunidad de Madrid (GEDESMA) y del Instituto Madrileño de Investigación y Desarrollo Rural, Agrario y Alimentario (IMIDRA).
Es Licenciado en Derecho por el Centro Universitario C.E.U. “Luis Vives”, por la Universidad de Alcalá de Henares y Diplomado en Gestión Empresarial y en Derecho Comunitario por el Centro Universitario C.E.U. “Luis Vives”.
Ha desempeñado los cargos públicos de Director General de Transportes de la Comunidad de Madrid, Alcalde de Arganda del Rey, Primer Teniente de Alcalde y Concejal de Educación, Cultura y Deporte; Segundo Teniente de Alcalde y Concejal de Servicios de la Ciudad y Concejal de Cultura y Juventud de Arganda del Rey.
En la actualidad es Director Gerente del Ente Público Canal de Isabel II, en virtud del Acuerdo adoptado por el Consejo de Administración del Ente Público Canal de Isabel II de fecha 1 de Marzo de 2021.
Agronomist with a Degree in Environmental and Sanitary Biology, graduate in Environmental Sciences and Diploma in Advanced Studies in the Agricultural, Food and Environmental Chemistry program. Civil servant of the Corps of Agronomic Engineers of the State and diploma in Higher Studies of National Defense by CESEDEN (Africa course). He has developed his administrative career in different positions and Administrations such as the Junta de Andalucía, Government Delegations in Andalucía and Madrid, Ministry of the Environment, and Rural and Marine Affairs, Ministry of Agriculture, Food and Environment and Ministry for Ecological Transition. At the proposal of the Madrid City Council, where he holds the position of general director of Water and Green Areas Management, his appointment as proprietary director was approved by the Extraordinary General Meeting of Shareholders of Canal de Isabel II in December 2019.
A graduate in Physics, he has also studied Industrial Engineering at the Higher School of Industrial Engineers at the Universidad Politécnica de Madrid, and has a master’s degree in the Development of Computer Applications from the Complutense IT Institute. With a career in the civil service, until June 2015 he worked at the Ministry of Finance and Public Administration, in the position of Project Manager of Computer Systems. In addition, in the field of computer technologies, he has worked at the laboratory of the Quality Control and Research Centre of the National Consumer Institute, belonging to the Ministry of Health, Social Polices and Equality; and in the Management of the Social Security department, of the Ministry of Employment and Social Security. Since June 2015, he has been the mayor of Arganda del Rey, where he has been a councillor since 2007. Since November 2015, he has been the president of the Federation of Districts of Madrid.
Bac. / MSc. in Industrial Engineering from Carlos III University. He has been a visiting predoctoral researcher at the University of Washington (Seattle), is pursuing a PhD at the Polytechnic University of Madrid and holds several postgraduate degrees in engineering and management. He is currently responsible for international innovation in the automotive sector. He also serves as associate professor at the European University of Madrid, researcher at the Polytechnic University of Madrid and business advisor. He has previously worked as an Engineer and Executive in various sectors (energy, defense, aerospace and automotive) both as company staff and as an entrepreneur/freelance. He has been General Director of Sustainability and Climate Change of the State of Madrid, trustee of the Energy Foundation of the Community of Madrid (FENERCOM) and member, among other bodies at the State of Madrid, of the Scientific Committee for Climate Change, of the Environment Council, of the Advisory Council for the development of the 2030 Agenda in the Community of Madrid, or of the Madrid Urban Planning Commission, as well as advisor in various urban consortia of the Community of Madrid.
Doctor in Business Economics and Accounting, professionally registered as an Economist and as a Lawyer, he completed an Executive Master in Technological and Industrial Management from the EOI business school. He is a University Specialist in Business Law from the UPM, DEA in Financial Economics and Accounting from the UNED and an Accounting Expert accredited by the Register of Accounting Experts (REC). He began his professional career in the Finance and Economy Area of ¿¿the Madrid City Council, developing it for the past 30 years to the present in various companies: Red Eléctrica, Radio Televisión Española, Astilleros Españoles, COFIVACASA, IZAR and Navantia, where he has held various managerial positions in the economic, industrial and strategy areas. He is a member of the Management Accounting Committee of AECA and has held various positions as a member of the Management Bodies of companies during the last 20 years. He was appointed independent director of the Board of Directors of Canal de Isabel II, S.A. on November 13, 2017 for the statutory term of 6 years and is a member of its Appointments and Remuneration committees and the Audit Committee.
She has an extensive experience on boards of directors and providing legal advice to companies and financial entities. She has developed her professional career in the Santander Group, where she has held management positions in the Compliance and General Secretariat, as Government, Regulation and Privacy Director, as Climate Change responsible and as the Board Secretary in more than 30 subsidiaries or affiliated companies, as well as director in several Group companies.
She is currently Deputy Secretary to the Board of Directors of Santander Spain, and director-secretary of several companies of the Group. Iberian Lawyer - Inspiral Law has accredited her as one of the 50 best female lawyers in Spain and Portugal in its 2019 and 2020 editions and was included in the GC Powerlist - Iberia 2016. Legal 500, which recognizes the best company lawyers in Spain and Portugal. She also carries out a teaching activity in managerial programs on corporate sustainability and corporate governance.
She was appointed as a member of the Board of Directors of Canal de Isabel II at the General Shareholders' Meeting of November 25, 2020, with the category of independent.
She has more than 30 years of professional experience in chemical engineering both in business management sector and in the teaching and scientific research sector. Her works and contributions in science, innovation and sustainability have been awarded on numerous occasions. She has filed five patents and published two books and more than 200 scientific articles. In the corporate sphere, she has been an independent director and alternate coordinator of the Board of Directors of Ercros since 2016, where she is currently chairman of the Audit Committee and member of the Appointments and Remuneration Committee.
She is a lecturer in the Department of Chemical Engineering and the founder and director of the Research and Development Centre on CO2 and Hydrogen (RICH) at Khalifa University in Abu Dhabi. In addition, she leads several international projects related to clean energy, water treatment and sustainable processes.
She was appointed as a member of the Board of Directors of Canal de Isabel II at the General Shareholders' Meeting on November 25, 2020, with the category of independent.
He has an extensive experience as president and CEO of AENA SME, S.A., a company that belongs to IBEX 35, and president and CEO of CESCE, S.A.
He is currently a member of the boards of directors of companies such as AENA Desarrollo Internacional, SME, S.A. DIA, S.A. and Ahorro Corporación Financiera, S.A. He is a Commercial Technician and State Economist and holds a PhD (cum laude) in Economics. He has also held public office in matters of international trade and economics; he has provided consulting services in emerging countries, on financial policy and public debt; and, likewise, he has held different positions in several public sector companies. In the educational field, he is a professor of postgraduate programmes at IE Business School.
He was appointed as a member of the Board of Directors of Canal de Isabel II at the General Meeting of Shareholders on November 25, 2020, with the category of independent.
She is an architect and urban planner, and she has extensive experience in business, as well as in corporate governance and on boards of directors of numerous companies. She is currently a member of the board of directors of companies such as Socimi Lar España, Oryzon Genomics, Making Science, Clínica Baviera and the Mexican Cemex. In the past, she has been a member of the boards of companies such as Indra, Banco Mare Nostrum, Aegón España, or Banca Farmafactoring, among others. In addition, she has been President of GE Spain and Portugal, General Director of Google Iberia, General Director of Operations of the NH Hoteles group and CEO of Dell Computer for Spain, Italy and Portugal.
She has chaired the Social Council of the University of Seville and has belonged to that of numerous other companies and entities, such as Oracle Iberia, the Farmaindustria employer, Pelayo Mutua de Seguros, the engineering company IKOR Sistemas and the Human Age Institute, of the Manpower group. In addition, she is a member of the advisory board of Deusto Business School and associate professor of Deusto and ESADE Business School, and she performs business consulting functions in strategy, sustainability, operations and innovation.
Economist and Doctor in Economic and Business Sciences - Financial Economics and Accounting with an Extraordinary Doctorate Award. He has extensive experience in financial economics and accounting, financial and non-financial reporting, controlling, corporate governance, international finance, financial markets, and internationalisation, as well as experience in managerial and administrative positions, both in private companies and in the field of public management.
He is currently the Chairman of the European Federation of Accountants and Auditors for SMEs (EFAA for SMEs) and a representative at the General Assembly of the European Financial Reporting Advisory Group (EFRAG), an advisory body to the European Commission in the field of financial and non-financial reporting. He is also a university lecturer and the author of numerous books and articles in national and international journals on financial and non-financial reporting, business, internationalisation, corporate governance, and sustainability, among other subjects. He is also the General Coordinator of International Professional Regulation of the General Council of Economists of Spain and the Director of the Research Service-Chair of the same organisation.
He has been the President and CEO of COFIDES, as well as Dean-President of the Association of Economists of the Region of Murcia.
He has a Law Degree from the Autonomous University of Madrid in 1997. A career civil servant belonging to the Corps of Senior General Administration Technicians, ninth promotion.
He is currently the General Technical Secretary of the Regional Ministry of Environment, Housing and Agriculture, with the responsibility of coordinating the Legal Regime, Budget Management and Public Procurement, Human Resources and General Services departments. This Ministry, in the year 2022, employed a total of 2,148 employees, had a spending budget of 528,840,597 euros and has been developing competencies in the fields of the natural environment, energy, circular economy and urban planning, among others.
He is a member of, among other organisations, the Board of Directors of the Agency for the Digital Administration of the Community of Madrid, the Official Gazette of the Community of Madrid, the Agency for Social Housing, the Central Purchasing Board, the Administrative Contracting Advisory Board, as well as the permanent Commissions of the Digital Innovation Council of the Community of Madrid and the Interdepartmental Commission for the Reduction of Administrative Burdens and Administrative Simplification of the Community of Madrid.
Moreover, he is Secretary of the Town Planning Commission and the Environment Council, and a member of the Preparatory Commission for the meetings of the Governing Council of the Community of Madrid.
From August 2019 to August 2020, he served as the Technical General Secretary of what was then the Regional Ministry of the Environment, Territorial Planning and Urban Planning, performing the functions of Secretary and Legal Adviser of the Obras de Madrid company during that period.
Previously, he had been Deputy Director General of the Community of Madrid in the areas of protected housing, protection and guardianship of minors, pharmaceutical management, health training and employment.
He has also carried out preparation tasks for candidates to the Group A Corps of both the State Administration and the Community of Madrid, which specialises in public sector contracting.
She holds a degree in Physical Sciences and Materials Engineering from the Complutense University. She also has an Executive MBA from IESE Business School.
Since July 2021, she has been the General Director of the Circular Economy of the Community of Madrid, with competencies in waste management, water quality and environmental inspection and sanction for the Region.
Before joining the Regional Ministry of the Environment, Agriculture and Housing, she developed her professional career in Spain and Mexico at the CEMEX multinational company; where she held managerial positions in environmental, strategy and innovation matters and served as a consultant in several investee companies.
She has extensive experience in management, industrial processes, construction, climate change, circular economy, energy, corporate governance, and venture capital.
A graduate in Biological Sciences (Valencia, 1990), he also holds a Master’s Degree in Business Administration from the Instituto de Empresa (Madrid, 1997). In 1998 he completed the Advanced Course of the Energy Business of the Spanish Energy Club.
At Canal de Isabel II (2004-2021) he was Deputy Director of Studies, Member of the Management Committee and Director of Energy Liaison within the Canal de Isabel II Strategic Plan. He is a founding member and head of the Energy Committee of AEAS (Spanish Association of Water Supply and Sanitation Companies). Among his responsibilities at Canal, mention must also be made of the management of European funds from the ERDF and Cohesion Funds.
Previously (1996-2004), he was Director of Consulting in the Utilities area of PriceWaterhouseCoopers (PwC), working on business strategy projects for companies or public administrations, including Iberdrola, Endesa, Unión Fenosa, Cepsa or Hidrocantábrico, the Ministry of the Environment, CSE, ICEX, BBVA, as well as multiple public administrations.
He began his professional career in the Iberdrola group (1990-1996) in IBERSAIC and UITESA (Ibero-American Union of Electrical Technology), these companies being currently integrated into IBERINCO.
Associate Professor of Business Economics at Charles III University (2007-2021), as well as at other public and private training centres, including the University of Castile-La Mancha and the Higher Institute for Energy of the Repsol Group.
She is a State Lawyer and a Graduate in Law from the Complutense University of Madrid. She has been secretary of the Board of the National Lottery and State Gambling Company (SELAE), of the National Heritage Property Management Company (SEGIPSA), of Acción Cultural Española, S.A. (ACE), of the Sociedad Estatal de Exposiciones Internacionales, S.A. and the EFE Agency. She was a director of various companies, such as SELAE, SEIASA and INISAS. She has held various posts in the Government Legal Service, such as Head of the Government legal service at the Ministry of the Treasury, Economy and Finance, at the Secretariat of State of Economy, in the Government Legal Services at Avila and Segovia; and other posts at Government legal services, such as before the Supreme Court, before the High Court of Justice of Madrid, at the Ministry of Health, at the Railway Infrastructure Management Body (GIF), at the Government’s Regional Office in Madrid and at the Regional Administrative-Economic Court of Madrid.
He has an extensive experience, as president and CEO of AENA SME, S.A., a company that is part of IBEX 35, and president and CEO of CESCE, S.A.
He is currently a member of the boards of directors of companies such as AENA Desarrollo Internacional, SME, S.A. DIA, S.A. and Ahorro Corporación Financiera, S.A. He is a Commercial Technician and State Economist and a Doctor in Economics, distinction cum laude. He has also held public office in matters of international trade and economics; he has provided consulting services in emerging countries, on financial policy and public debt; and, likewise, he has held positions and responsibilities in public sector companies. In the educational field, he is a professor of postgraduate programmes at IE Business School.
He was appointed as a member of the Board of Directors of Canal de Isabel II at the General Meeting of Shareholders on November 25, 2020, with the category of independent.
Bac. / MSc. in Industrial Engineering from Carlos III University. He has been a visiting predoctoral researcher at the University of Washington (Seattle), is pursuing a PhD at the Polytechnic University of Madrid and holds several postgraduate degrees in engineering and management. He is currently responsible for international innovation in the automotive sector. He also serves as associate professor at the European University of Madrid, researcher at the Polytechnic University of Madrid and business advisor. He has previously worked as an Engineer and Executive in various sectors (energy, defense, aerospace and automotive) both as company staff and as an entrepreneur/freelance. He has been General Director of Sustainability and Climate Change of the State of Madrid, trustee of the Energy Foundation of the Community of Madrid (FENERCOM) and member, among other bodies at the State of Madrid, of the Scientific Committee for Climate Change, of the Environment Council, of the Advisory Council for the development of the 2030 Agenda in the Community of Madrid, or of the Madrid Urban Planning Commission, as well as advisor in various urban consortia of the Community of Madrid.
Doctor in Business Economics and Accounting, professionally registered as an Economist and as a Lawyer, he completed an Executive Master in Technological and Industrial Management from the EOI business school. He is a University Specialist in Business Law from the UPM, DEA in Financial Economics and Accounting from the UNED and an Accounting Expert accredited by the Register of Accounting Experts (REC). He began his professional career in the Finance and Economy Area of ¿¿the Madrid City Council, developing it for the past 30 years to the present in various companies: Red Eléctrica, Radio Televisión Española, Astilleros Españoles, COFIVACASA, IZAR and Navantia, where he has held various managerial positions in the economic, industrial and strategy areas. He is a member of the Management Accounting Committee of AECA and has held various positions as a member of the Management Bodies of companies during the last 20 years. He was appointed independent director of the Board of Directors of Canal de Isabel II, S.A. on November 13, 2017 for the statutory term of 6 years and is a member of its Appointments and Remuneration committees and the Audit Committee.
Economist and Doctor in Economic and Business Sciences - Financial Economics and Accounting with an Extraordinary Doctorate Award. He has extensive experience in financial economics and accounting, financial and non-financial reporting, controlling, corporate governance, international finance, financial markets, and internationalisation, as well as experience in managerial and administrative positions, both in private companies and in the field of public management.
He is currently the Chairman of the European Federation of Accountants and Auditors for SMEs (EFAA for SMEs) and a representative at the General Assembly of the European Financial Reporting Advisory Group (EFRAG), an advisory body to the European Commission in the field of financial and non-financial reporting. He is also a university lecturer and the author of numerous books and articles in national and international journals on financial and non-financial reporting, business, internationalisation, corporate governance, and sustainability, among other subjects. He is also the General Coordinator of International Professional Regulation of the General Council of Economists of Spain and the Director of the Research Service-Chair of the same organisation.
He has been the President and CEO of COFIDES, as well as Dean-President of the Association of Economists of the Region of Murcia.
Licenciado en Derecho por la Universidad Autónoma de Madrid 1997. Funcionario de carrera perteneciente al Cuerpo de Técnicos Superiores de Administración General, novena promoción.
En la actualidad es el Secretario General Técnico de la Consejería de Medio Ambiente, Vivienda y Agricultura, con la responsabilidad de coordinar los departamentos de régimen jurídico, gestión presupuestaria y contratación pública, recursos humanos y servicios generales; Consejería conformada durante el año 2022 por un total de 2.148 empleados, y dotada de un presupuesto de gasto de 528.840.597 euros y que desarrolla, entre otras, las competencias en materia de medio natural, energía, economía circular y urbanismo.
Entre otros organismos es vocal del Consejo de Administración de la Agencia para la Administración Digital de la Comunidad de Madrid, del Boletín Oficial de la Comunidad de Madrid, de la Agencia para la de la Vivienda Social, de la Junta Central de Compras, de la Junta Consultiva de Contratación Administrativa, así como de la Comisiones permanente del Consejo de Innovación Digital de la Comunidad de Madrid y de la Comisión Interdepartamental para la Reducción de Cargas Administrativas y Simplificación Administrativa de la Comunidad de Madrid.
Así mismo es Secretario de la Comisión de Urbanismo y del Consejo de Medio Ambiente, y miembro de la Comisión Preparatoria de las reuniones del Consejo de Gobierno de la Comunidad de Madrid.
De agosto de 2019 a agosto de 2020 fue Secretario General Técnico de la entonces Consejería de Medio Ambiente, Ordenación del Territorio y Urbanismo, desempeñando durante ese período las funciones de Secretario y Letrado Asesor de la Empresa Obras de Madrid.
Con anterioridad ha desempeñado las funciones de Subdirector General de la Comunidad de Madrid en las áreas de vivienda protegida, protección y tutela de menores, ordenación farmacéutica, formación sanitaria y empleo.
Así mismo ha realizado tareas de preparación de opositores a Cuerpos del Grupo A tanto de la Administración del Estado como de la Comunidad de Madrid especializado en la contratación del sector público.
Lawyer, with extensive training in labor law. His career develops as an expert in labor law in several law firms as a lawyer, partner and founding member. He was recognized by one of the most prestigious rankings in the world (Cambers & Partners, 2008 to date) as one of the most important lawyers in Spain in his area. He is also the author of several specialized books and has collaborated with different media. He is also a member of the Board of Directors and Eversheds Sutherland Nicea, S.L. He was appointed independent director of the Board of Directors of Canal de Isabel II, S.A. on December 9, 2015 for the statutory term of 6 years and since then is a member of its Appointments and Remuneration commissions and the Audit Committee.
Doctor in Business Economics and Accounting, professionally registered as an Economist and as a Lawyer, he completed an Executive Master in Technological and Industrial Management from the EOI business school. He is a University Specialist in Business Law from the UPM, DEA in Financial Economics and Accounting from the UNED and an Accounting Expert accredited by the Register of Accounting Experts (REC). He began his professional career in the Finance and Economy Area of ¿¿the Madrid City Council, developing it for the past 30 years to the present in various companies: Red Eléctrica, Radio Televisión Española, Astilleros Españoles, COFIVACASA, IZAR and Navantia, where he has held various managerial positions in the economic, industrial and strategy areas. He is a member of the Management Accounting Committee of AECA and has held various positions as a member of the Management Bodies of companies during the last 20 years. He was appointed independent director of the Board of Directors of Canal de Isabel II, S.A. on November 13, 2017 for the statutory term of 6 years and is a member of its Appointments and Remuneration committees and the Audit Committee.
She has more than 30 years of professional experience in chemical engineering both in business management sector and in the teaching and scientific research sector. Her works and contributions in science, innovation and sustainability have been awarded on numerous occasions. She has filed five patents and published two books and more than 200 scientific articles. In the corporate sphere, she has been an independent director and alternate coordinator of the Board of Directors of Ercros since 2016, where she is currently chairman of the Audit Committee and member of the Appointments and Remuneration Committee.
She is a lecturer in the Department of Chemical Engineering and the founder and director of the Research and Development Centre on CO2 and Hydrogen (RICH) at Khalifa University in Abu Dhabi. In addition, she leads several international projects related to clean energy, water treatment and sustainable processes.
She was appointed as a member of the Board of Directors of Canal de Isabel II at the General Shareholders' Meeting on November 25, 2020, with the category of independent.
She has an extensive experience on boards of directors and providing legal advice to companies and financial entities. She has developed her professional career in the Santander Group, where she has held management positions in the Compliance and General Secretariat, as Government, Regulation and Privacy Director, as Climate Change responsible and as the Board Secretary in more than 30 subsidiaries or affiliated companies, as well as director in several Group companies.
She is currently Deputy Secretary to the Board of Directors of Santander Spain, and director-secretary of several companies of the Group. Iberian Lawyer - Inspiral Law has accredited her as one of the 50 best female lawyers in Spain and Portugal in its 2019 and 2020 editions and was included in the GC Powerlist - Iberia 2016. Legal 500, which recognizes the best company lawyers in Spain and Portugal. She also carries out a teaching activity in managerial programs on corporate sustainability and corporate governance.
She was appointed as a member of the Board of Directors of Canal de Isabel II at the General Shareholders' Meeting of November 25, 2020, with the category of independent.
Ingeniero Superior Industrial por la Universidad Carlos III. Ha sido investigador predoctoral visitante en la Universidad de Washington (Seattle), está realizando el doctorado en la Universidad Politécnica de Madrid y posee varios posgrados en ingeniería y gestión.
Actualmente es responsable de innovación internacional en el sector de la automoción. También ejerce como profesor universitario en la Universidad Europea de Madrid, investigador en la Universidad Politécnica de Madrid y asesor empresarial. Anteriormente ha desempeñado su profesión como ingeniero y directivo en diversos sectores (energía, defensa, aeroespacial y automoción) tanto por cuenta propia como ajena.
Ha sido director general de Sostenibilidad y Cambio Climático de la Comunidad de Madrid, patrono de la Fundación de la Energía de la Comunidad de Madrid (FENERCOM) y miembro, entre otros órganos, del Comité Científico Técnico de la Comunidad de Madrid, del Consejo de Medio Ambiente, del Consejo Asesor para el desarrollo de la Agenda 2030 en la Comunidad de Madrid, o de la Comisión de Urbanismo de Madrid, así como consejero en diversos consorcios urbanísticos de la Comunidad de Madrid.
Cuenta con más de 30 años de experiencia profesional en ingeniería química tanto en el mundo de la gestión empresarial como en el de la docencia y la investigación científica. Ha sido galardonada en numerosas ocasiones por trabajos y contribuciones en ciencia, innovación y sostenibilidad. Ha presentado cinco patentes y ha publicado dos libros y más de 200 artículos científicos. En el ámbito corporativo, es consejera independiente y coordinadora suplente del Consejo de Administración de Ercros desde 2016. En la actualidad es presidenta de la Comisión de Auditoría y vocal de la Comisión de Nombramientos y Remuneraciones de dicho Consejo de Administración.
Es profesora catedrática del Departamento de Ingeniería Química y fundadora y directora del Centro de Investigación y Desarrollo en CO2 e Hidrógeno (RICH) de la Khalifa University en Abu Dhabi. Además, lidera varios proyectos internacionales relacionados con energías limpias, tratamiento de aguas y procesos sostenibles.
Fue nombrada vocal del Consejo de Administración de Canal de Isabel II en la Junta General de Accionistas del día 25 de noviembre de 2020, con la categoría de independiente.
Arquitecto y urbanista de formación, tiene una amplia experiencia en el ámbito de la empresa, así como en gobierno corporativo y en consejos de administración de numerosas empresas. En la actualidad es miembro del consejo de administración de sociedades como la Socimi Lar España, Oryzon Genomics, Making Science, Clínica Baviera y la mexicana Cemex. En el pasado, ha sido miembro de los consejos de sociedades como Indra , Banco Mare Nostrum, Aegón España, o Banca Farmafactoring entre otras. Además, ha sido presidente de GE España y Portugal, directora general de Google Iberia, directora general de Operaciones del grupo NH Hoteles y CEO de Dell Computer para España, Italia y Portugal.
Ha presidido el Consejo Social de la Universidad de Sevilla y ha pertenecido al de otras numerosas empresas y entidades, como Oracle Iberia, la patronal Farmaindustria, Pelayo Mutua de Seguros, la empresa de ingeniería IKOR Sistemas y Human Age Institute, del grupo Manpower. Además, es miembro del consejo asesor de Deusto Business School y profesora asociada de Deusto y ESADE Business School, y desempeña funciones de consultoría empresarial en estrategia, sostenibilidad, operaciones e innovación.
Doctor en Economía de la Empresa y Contabilidad, colegiado profesionalmente como Economista y como Abogado, cursó un Master Executive en Dirección Tecnológica e Industrial por la escuela de negocios EOI. Es Especialista Universitario en Derecho Empresarial por la UPM, DEA en Economía Financiera y Contabilidad por la UNED y Experto Contable acreditado por el Registro de Expertos Contables (REC). Comenzó su carrera profesional en el Área de Hacienda y Economía del Ayuntamiento de Madrid, desarrollándola laboralmente durante los últimos 30 años hasta la actualidad en varias empresas: Red Eléctrica, Radio Televisión Española, Astilleros Españoles, COFIVACASA, IZAR y Navantia, donde ha ocupado diversos cargos directivos en las áreas económica, industrial y de estrategia. Es vocal de la Comisión de Contabilidad de Gestión de AECA y ha ocupado diversos cargos como miembro de Órganos de Administración de sociedades durante los últimos 20 años. Fue nombrado consejero independiente del Consejo de Administración de Canal de Isabel II, S.A. el 13 de noviembre de 2017 por el plazo estatutario de 6 años y también es miembro de sus comisiones de Nombramientos y Retribuciones y de la Comisión de Auditoría.
Licenciada en Ciencias Físicas e Ingeniera Superior de Materiales por la Universidad Complutense. Cuenta, además, con un Executive MBA por el IESE Business School.
Desde julio de 2021 es Directora General de Economía Circular de la Comunidad de Madrid, con competencias en la gestión de residuos, calidad hídrica e inspección y sanción de medio ambiente para la Región.
Antes de incorporarse a la Consejería de Medio Ambiente, Agricultura y Vivienda ha desarrollado su carrera profesional en España y México en la multinacional CEMEX; donde ha desarrollado puestos directivos en materia de medio ambiente, estrategia e innovación y ha sido consejera en varias empresas participadas.
Cuenta con una amplia experiencia en gestión, procesos industriales, construcción, cambio climático, economía circular, energía, gobierno corporativo y capital riesgo.
Licenciado en Ciencias Biológicas (Valencia, 1990) y Máster en Administración de Empresas por el Instituto de Empresa (Madrid, 1997). En el año 1998 realizó el Curso Superior del Negocio Energético del Club Español de la Energía.
En Canal de Isabel II (2004-2021) fue Subdirector de Estudios, Miembro del Comité de Dirección y director de enlace de Energía dentro del Plan estratégico de Canal de Isabel II. Miembro fundador y responsable del Comité de Energía de AEAS (Asociación Española de Empresas de Abastecimiento y Saneamiento de Aguas). De entre sus responsabilidades en Canal destaca también la gestión de fondos europeos FEDER y Cohesión.
Anteriormente (1996-2004) fue Director de Consultoría en el área de Utilities de PriceWaterhouseCoopers (PwC) trabajando en proyectos de estrategia de negocio para empresas o administraciones públicas entre las que destaca Iberdrola, Endesa, Unión Fenosa, Cepsa o Hidrocantábrico, Ministerio de Medio Ambiente, CSE, ICEX, BBVA, así como múltiples administraciones públicas.
Inició su carrera profesional en el grupo Iberdrola (1990-1996) en las empresas IBERSAIC y UITESA (Unión Iberoamericana de Tecnología Eléctrica), empresas actualmente integradas en IBERINCO.
Profesor asociado de Economía de la Empresa en la Universidad Carlos III (2007-2021), así como en otros centros de formación públicos y privados entre los que destacan la Universidad Castilla la Mancha e Instituto Superior de la Energía del grupo Repsol).

Regulation of the board of directors
The Regulation of the Board of Directors develop the basis for the organisation and operation of the Board of Directors and its specialised committees.

REPORTS OF THE BOARD OF DIRECTORS (ONLY IN SPANISH)
COMMISSIONS REPORTS (ONLY IN SPANISH)
CODES OF CONDUCT AND CORPORATE POLICIES
Codes of Conduct and Corporate Policies
Our code of conduct lays down the behavioural guidelines of the company's people in the exercise of their professional obligations. In addition, those of us who make up Canal have the obligation to ensure its compliance. Likewise, the entity is governed by a Crime Prevention and Detection model and a Risk Management Policy under the commitment to comply with the applicable legislation. (Available only in Spanish)


10 COMMITMENTS AS CLEAR AS MADRID'S WATER
As we want to speak to you clearly and offer you more solutions for your needs, we have taken another step in our relationship with you. We assume 10 commitments with which to continue providing you with a quality, fair and transparent service. 10 commitments as clear as the water of Madrid.
CANAL IN 60 SECONDS
The care of our rivers begins in thewaste water treatment plants and continues in our laboratory in Majadahonda, where we analyze the water that we return to the rivers. Julio Rodrigo explains what the analysis of treated waste water consists of and why it is so important for the environment.
COMMITED TO SUSTAINABILITY
In 2021, the year of our 170th anniversary, we promoted environmental care from all our activities. This year, we continue working to keep guaranteeing the water supply, contributing to the protection and improvement of the environment, the promotion of the circular economy and the sustainability of the region.

Code of conduct


Compliance policy


Crime prevention


Risk Management Policy

Ethical Line
In addition, Canal de Isabel II has an Ethical Line through which it can anonymously contact the Ethics and Compliance Committee to report any possible violation of the principles and values included in our Code of Conduct.

Ethical Line
In addition, Canal de Isabel II has an Ethical Line through which it can anonymously contact the Ethics and Compliance Committee to report any possible violation of the principles and values included in our Code of Conduct.


Personal data protection policy
The Personal Data Protection Policy is the document that defines the framework of the data protection management system, its organization, as well as a list of the general principles that should govern all the personal data processing carried out by the Organization.

INTERNAL CONTROL SYSTEM POLICY ON FINANCIAL INFORMATION
Canal maintains a great interest in ensuring the quality of its internal control over the reliability of financial information and has the clear objective of identifying and controlling the critical risks associated with the authorisation, restriction, integrity and accuracy in financial information, including fraud, and anticipating the necessary corrective measures.


FINANCIAL INFORMATION
See all the company's financial information. The financial statements of Canal de Isabel II and its subsidiaries, prepared in accordance with the International Financial Reporting Standards adopted by the European Union (IFRSNIIF-EU), and the individual and consolidated annual accounts of the company.

Annual Reports
CANAL DE ISABEL II INDIVIDUAL ACCOUNTS
Canal de Isabel II Consolidated accounts
Latest notes from rating agencies
COMMUNICATIONS TO NSMC

Check all the relevant company facts published until February 8, 2020 by clicking on this link. In addition, you can consult other relevant information of the company published since February 8, 2020 by visiting the National Securities Market Commission website
