MR. RAFAEL GIL NIEVAS (Madrid, 1972) Secretary of the Audit and Compliance Committee Secretary of the Audit and Compliance Committee of Iberdrola USA, Director of legal corporate services for the Americas and Vice President of Iberdrola Corporate Services. He is a Spanish State Attorney, has served as a diplomat and holds a Master’s Degree in Law from Universidad Complutense de Madrid (with honors). He is married and has three children. NOTEWORTHY EXPERIENCE: Energy sector He has been member and secretary of the Board of Iberdrola USA, a member of the Board of New York State Electric & Gas, Rochester Gas & Electric and Central Maine Power, secretary and a member of the Board of Iberdrola México, Iberdrola Generación México, Iberdrola Renovables México and of some of their subsidiaries. Other industries Before joining Iberdrola, he held numerous relevant positions in the legal field including Spanish State Chief Attorney, Lawyer and Counselor of Justice - representing Spain to the European Union (EU), Special Negotiator on behalf of Spain and/or the EU in different international forums such as the Hague Conference, the ACTA negotiations and the UN, Chairman of the Civil Law and of the Intellectual Property Committees of the EU Council and of the special group created to analyze the legal aspects of the economic crisis. OTHER INFORMATION: He previously served as Member and/or Secretary of the Board of several public companies, is a frequent lecturer and has many publications in the legal field. Last updated 01/19/2014
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