
SOLO EL PAPEL HIGIÉNICO PUEDE TIRARSE POR EL VÁTER
Matilda ha vencido al monstruo de las toallitas, usando únicamente una papelera. ¡Ayuda a Matilda!
CANAL DE CERCA
En esta entrega de la serie #CanalDeCerca acompañamos por el nuevo Parque Bravo Murillo a Rocío Sánchez Rubal, jefa del Área de Arquitectura y Urbanismo de Canal de Isabel II. De su mano, conoceremos las particularidades de su trabajo, del que cada vez se benefician más madrileños.
COMMITED TO SUSTAINABILITY
We reinforce our commitment to sustainability in the management of the integral water cycle. Aspects such as the reuse of water, the care of the receiving channels and the generation of clean energy have marked the company's sustainability policy.
Shareholders
ACCIONISTAS
Cuidamos nuestra Comunidad gestionando el agua de todos con transparencia, eficiencia y sostenibilidad
ACCIONISTAS
Cuidamos nuestra Comunidad gestionando el agua de todos con transparencia, eficiencia y sostenibilidad
OUR SHAREHOLDERS
ComposiTiOn
100 % publics
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
GOBIERNO CORPORATIVO
COMPOSITION OF 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. Pascual Fernández MartínezManaging Director
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Mr. Francisco Muñoz GarcíaProprietary Director
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Mr Guillermo Hita TéllezProprietary Director
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Mr. Mariano González SáezPropietary Director
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Mr. Jaime Sánchez GallegoExternal Director others
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Mr. Jacobo P. Martínez Pérez de EspinosaIndependent Director
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Mr. Antonio Javier Cordero FerreroIndependent Director
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Mrs. Alicia Muñoz LombardíaIndependent Director
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Mrs. Lourdes Vega FernándezIndependent Director
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Mr. Jaime García-Legaz PonceIndependent Director
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Mrs. María del Carmen TejeraCompany secretary
With a PhD in Economics and Business, he is a University professor and Co-Director of the Unesco-URJC-UNED Chair on Water and Peace. Until his appointment, he was Dean of the Association of Economists of Madrid and First Vice-President of the General Council of Economists of Spain. He has extensive experience in corporate governance at various public companies (RENFE, Instituto de Crédito Oficial, Gran Telescopio de Canarias, of which he was Chairman) and private companies (GAMESA Corporación Tecnológica, S.A., ENCE Energía y Celulosa, S.A., AXIARE Patrimonio Socimi, S.A., among others). He has also worked extensively in the Civil Service: he was Director-General of Taxes, Financial Policy and European Funds in the Regions of Castille and Leon and Madrid, Director-General of Budget Analysis and Planning at the Ministry of Economy and Finance and Secretary of State for Waters and Coasts at the Ministry of the Environment.
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.
Civil Servant. Senior Technician of the General State Administration. Degree in Law. Diploma from the School of Legal Practice, Specialist Diploma in Community Environmental Law and in Public Investment Management. Currently, he holds the position of Deputy Minister for the Environment, Spatial Planning and Sustainability of the government of the Community of Madrid, but throughout his career he has also held various positions of responsibility in environmental matters in the Ministry of the Environment and the Department of the Environment of the Madrid City Council. He has been a member of the board of directors of the Institute for Diversification and Energy Saving (IDAE), of the State Water Management Society of the North Basin, of the State Water Society of the Tagus Basin, of the Madrid Mobility company of the Madrid City Council, of the company Managemen and Environmental development of the Community of Madrid (GEDESMA) and the Madrid Institute for Research and Rural, Agrarian and Food Development (IMIDRA). On December 18, 2019, he was appointed a member of the Board of Directors of Canal de Isabel II, as proprietary director, at the proposal of the Canal de Isabel II Public Entity.
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.
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. 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.
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, presiding over the latter since December 13, 2017.
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 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.
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.
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, presiding over the latter since December 13, 2017.
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Mr. Jaime Sánchez GallegoVocal
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Mr. Jacobo P. Martínez Pérez de EspinosaVocal
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Mr. Jaime García-Legaz PonceVocal
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.
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.
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.
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 FerreroVocal
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Mr. Jaime Sánchez GallegoVocal
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Mrs. Lourdes Vega FernándezVocal
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Mrs. Alicia Muñoz LombardíaVocal
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, presiding over the latter since December 13, 2017.
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.
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.
- Board of Directors
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Mr. Pascual Fernández MartínezManaging Director
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Mr. Francisco Muñoz GarcíaProprietary Director
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Mr Guillermo Hita TéllezProprietary Director
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Mr. Mariano González SáezPropietary Director
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Mr. Jaime Sánchez GallegoExternal Director others
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Mr. Jacobo P. Martínez Pérez de EspinosaIndependent Director
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Mr. Antonio Javier Cordero FerreroIndependent Director
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Mrs. Alicia Muñoz LombardíaIndependent Director
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Mrs. Lourdes Vega FernándezIndependent Director
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Mr. Jaime García-Legaz PonceIndependent Director
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Mrs. María del Carmen TejeraCompany secretary
- Audit commission
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Mr. Jaime Sánchez GallegoVocal
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Mr. Jacobo P. Martínez Pérez de EspinosaVocal
-
Mr. Jaime García-Legaz PonceVocal
- Appointments and Remuneration Committee
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Mr. Antonio Javier Cordero FerreroVocal
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Mr. Jaime Sánchez GallegoVocal
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Mrs. Lourdes Vega FernándezVocal
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Mrs. Alicia Muñoz LombardíaVocal
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
With a PhD in Economics and Business, he is a University professor and Co-Director of the Unesco-URJC-UNED Chair on Water and Peace. Until his appointment, he was Dean of the Association of Economists of Madrid and First Vice-President of the General Council of Economists of Spain. He has extensive experience in corporate governance at various public companies (RENFE, Instituto de Crédito Oficial, Gran Telescopio de Canarias, of which he was Chairman) and private companies (GAMESA Corporación Tecnológica, S.A., ENCE Energía y Celulosa, S.A., AXIARE Patrimonio Socimi, S.A., among others). He has also worked extensively in the Civil Service: he was Director-General of Taxes, Financial Policy and European Funds in the Regions of Castille and Leon and Madrid, Director-General of Budget Analysis and Planning at the Ministry of Economy and Finance and Secretary of State for Waters and Coasts at the Ministry of the Environment.
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.
Civil Servant. Senior Technician of the General State Administration. Degree in Law. Diploma from the School of Legal Practice, Specialist Diploma in Community Environmental Law and in Public Investment Management. Currently, he holds the position of Deputy Minister for the Environment, Spatial Planning and Sustainability of the government of the Community of Madrid, but throughout his career he has also held various positions of responsibility in environmental matters in the Ministry of the Environment and the Department of the Environment of the Madrid City Council. He has been a member of the board of directors of the Institute for Diversification and Energy Saving (IDAE), of the State Water Management Society of the North Basin, of the State Water Society of the Tagus Basin, of the Madrid Mobility company of the Madrid City Council, of the company Managemen and Environmental development of the Community of Madrid (GEDESMA) and the Madrid Institute for Research and Rural, Agrarian and Food Development (IMIDRA). On December 18, 2019, he was appointed a member of the Board of Directors of Canal de Isabel II, as proprietary director, at the proposal of the Canal de Isabel II Public Entity.
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.
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. 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.
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, presiding over the latter since December 13, 2017.
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 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.
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.
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, presiding over the latter since December 13, 2017.
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.
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.
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.
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, presiding over the latter since December 13, 2017.
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.
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.
Convocatoria de la Junta General Extraordinaria de Accionistas

Convocatoria de la Junta General Extraordinaria de Accionistas
El Consejo de Administración de Canal de Isabel II, S.A. ("Canal de Isabel II") convoca a los señores accionistas a la Junta General Extraordinaria de Accionistas que se celebrará en Madrid, el día 17 de febrero de 2021, en primera convocatoria, y el día 18 de febrero de 2021, en segunda convocatoria.
Convocatoria de la Junta General Extraordinaria de Accionistas
El Consejo de Administración de Canal de Isabel II, S.A. ("Canal de Isabel II") convoca a los señores accionistas a la Junta General Extraordinaria de Accionistas que se celebrará en Madrid, el día 17 de febrero de 2021, en primera convocatoria, y el día 18 de febrero de 2021, en segunda convocatoria.

REPORTS OF THE BOARD OF DIRECTORS
COMMISSIONS REPORTS

Codes of Conduct and Corporate Policies
Our code of conduct, approved by the Board of Directors, and which must be observed by all members of staff, outlines the principles of conduct for all members of the company in the exercise of their professional duties. The individuals at Canal de Isabel II are obliged not only to comply with this code, but also to ensure its compliance around them.
Codes of Conduct and Corporate Policies
Our code of conduct, approved by the Board of Directors, and which must be observed by all members of staff, outlines the principles of conduct for all members of the company in the exercise of their professional duties. The individuals at Canal de Isabel II are obliged not only to comply with this code, but also to ensure its compliance around them.


SOLO EL PAPEL HIGIÉNICO PUEDE TIRARSE POR EL VÁTER
Matilda ha vencido al monstruo de las toallitas, usando únicamente una papelera. ¡Ayuda a Matilda!
CANAL DE CERCA
En esta entrega de la serie #CanalDeCerca acompañamos por el nuevo Parque Bravo Murillo a Rocío Sánchez Rubal, jefa del Área de Arquitectura y Urbanismo de Canal de Isabel II. De su mano, conoceremos las particularidades de su trabajo, del que cada vez se benefician más madrileños.
COMMITED TO SUSTAINABILITY
We reinforce our commitment to sustainability in the management of the integral water cycle. Aspects such as the reuse of water, the care of the receiving channels and the generation of clean energy have marked the company's sustainability policy.


Code of conduct



Compliance policy



Crime prevention



Code of conduct



Compliance policy



Crime prevention

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.

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 authorization, restriction, integrity and accuracy in financial information, including fraud and anticipate the necessary corrective measures.
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 authorization, restriction, integrity and accuracy in financial information, including fraud and anticipate the necessary corrective measures.

FINANCIAL INFORMATION
See all the company's financial information. The financial statements of Canal de Isabel II and 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.

See all the company's financial information. The financial statements of Canal de Isabel II and 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.

Latest notes from rating agencies
Moody's

Fitch

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
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

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