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Board Committees

The AVANGRID Board of Directors has established four standing committees — the Audit and Compliance Committee, the Compensation, Nominating and Corporate Governance 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.

Board Committees
Director Audit and Compliance Committee Compensation, Nominating, and Corporate Governance Committee Executive Committee Unaffiliated Committee Special Committee
Ignacio S. Galán     Chairperson    
John E. Baldacci         Chairperson
Daniel Alcain López          
Pedro Azagra Blázquez     Member   Member
Robert Duffy       Chairperson  
Teresa Herbert Member        
Patricia Jacobs   Member   Member  
John Lahey   Chairperson Member Member  
Santiago Martínez Garrido         Member
José Sainz Armada   Member Member    
Alan D. Solomont Chairperson        
Elizabeth Timm Member        

The Secretary of the Audit and Compliance Committee and the Compensation, Nominating and Corporate Governance Committee is Luis Perez [PDF]. The Secretary of the Executive Committee and the Special Committee is R. Scott Mahoney [PDF]. The Secretary of the Unaffiliated Committee is Elizabeth K. Riotte [PDF].

 

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