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 |
||||||
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 Audit Committee and Unaffiliated Committee is Elizabeth K. Riotte [PDF]. 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]. |