About Endesa

Board of Directors

Board of Directors
	Members	Date (1st appointment)	Date of last Appintment	Type of Director
Chairman	Mr. Borja Prado Eulate	20.06.2007	24.03.2009 (*) 09.05.2011	Executive
Vice Chairman	Mr. Fulvio Conti	25.06.2009	30.06.2009	External Propietary (1)
Chief Executive Officer	Mr. Andrea Brentan	18.10.2007	30.06.2008	Executive
Member	Mr. Luigi Ferraris	18.10.2007	30.06.2008	External Propietary (1)
Member	Mr. Claudio Machetti	18.10.2007	30.06.2008	External Propietary (1)
Member	Mr. Gianluca Comin	14.09.2009	14.12.2009	External Propietary (1)
Member	Mr. Miquel Roca Junyent	25.06.2009	30.06.2009	External Independent
Member	Mr. Alejandro Echevarría Busquet	25.06.2009	30.06.2009	External Independent
Secretary Non-Director	Mr. Salvador Montejo Velilla	01.07.1999

(1) This Represents Enel

(*) Date of appointment as Chairman