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Chairman
Alejandro Echevarría Busquet
20.07.2009
External-Independent
Directors
Miguel Roca Junyent
30.06.2009
Luigi Ferraris
24.03.2009
External- Proprietary (1)
Borja Prado Eulate
20.06.2007
Executive
Secretary (non director)
Salvador Montejo Velilla
01.07.1999
(1) Represents Enel.