The Unaffiliated Committee is a committee of the Board of Directors established pursuant to the Shareholder Agreement dated December 16, 2015, between Iberdrola, S.A. and AVANGRID and is responsible for, among other things, reviewing and approving all transactions entered into between AVANGRID and Iberdrola, S.A., or its affiliates and ensuring that they are entered into on an arms' length basis. The members of the Unaffiliated Committee are:
The Secretary of the Unaffiliated Committee is Armando A. Musa [PDF].
