Board of Directors

Cargo

Miembro

Fecha primer nombramiento

Fecha último nombramiento

Carácter

Chairman

Mr. Borja Prado Eulate 20.06.2007

27.04.2015

24.03.2009 *

Executive

Vice Chairman

Mr. Francesco Starace 16.06.2014 23.04.2018 External Propietary (1)

Chief Executive Officer

Mr. José D. Bogas Gálvez 07.10.2014 23.04.2018 Executive

Member

Mr. Alberto de Paoli   04.11.2014 27.04.2015 External Propietary (1)

Member

Mr. Miquel Roca Junyent (2) 25.06.2009 26.04.2017 External Independent

Member

Mr. Alejandro Echevarría Busquet 25.06.2009 26.04.2017 External Independent

Member

Ms. Maria Patrizia Grieco 26.04.2017  23.04.2018  External Propietary (1)

Member

Mr. Enrico Viale 21.10.2014 23.04.2018 External Propietary (1)

Member

Ms. Helena Revoredo Delvecchio 04.11.2014 27.04.2015 External Independent

Member

Mr. Ignacio Garralda Ruiz de Velasco 27.04.2015 27.04.2015 External Independent

Member

Mr. Francisco de Lacerda 27.04.2015 27.04.2015 External Independent

Secretary

Mr. Borja Acha Besga 01.08.2015    

(1) This Represents Enel

(2) Lead Independent Director

(*) Date of appointment as Chairman