Board Committees
The Avangrid Board of Directors has established five standing committees — the Audit Committee, the Compensation and Nominating Committee, the Governance and Sustainability Committee, the Executive Committee, and the Unaffiliated Committee — and one ad hoc committee — the Special Committee. Below is a list of the members of the Board of Directors and the committees on which they serve.
| Director | Audit Committee | Compensation and Nominating Committee | Executive Committee | Governance and Sustainability Committee | Unaffiliated Committee | Special Committee |
|---|---|---|---|---|---|---|
| Ignacio S. Galán | Chairperson | |||||
| John E. Baldacci | Member | Chairperson | ||||
| Daniel Alcain López | ||||||
| Pedro Azagra Blázquez | Member | Member | ||||
| María Fátima Báñez García | Member | Chairperson | ||||
|
Agustín Delgado Martín |
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| Robert Duffy | Chairperson | |||||
| Teresa Herbert | Member | |||||
| Patricia Jacobs | Member | Member | ||||
| John Lahey | Chairperson | Member | ||||
| Santiago Martínez Garrido | Member | |||||
| José Sáinz Armada | Member | Member | Member | |||
| Alan D. Solomont | Chairperson | |||||
| Camille Joseph Varlack | Member | Member | ||||
|
The Secretary of the Compensation and Nominating Committee and Governance and Sustainability Commtitee is Antonio Morales [PDF]. The Secretary of the Executive Committee and the Special Committee is R. Scott Mahoney [PDF]. |
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