Audit and Compliance Committee

Position
Members
Date of Appointment
Type of director
Chairman
Ignacio Garralda Ruíz de Velasco 07.05.2015 External-Independent
19.09.2016 *
Member
Alejandro Echevarría Busquet 20.07.2009 External-Independent
Member
Alberto de Paoli 04.11.2014  External- Proprietary (1)
Member
Helena Revoredo Delvecchio 04.11.2014 External-Independent
Member
Francisco de Lacerda 07.05.2015 External-Independent
Member
Miquel Roca Junyent 30.06.2009 External-Independent
Secretary
Borja Acha Besga 01.08.2015  

(1) Represents Enel.

* Date of appointment as Chairman of the Audit and Compliance Committee