Board of Directors

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 21.10.2014 External Propietary (1)
Chief Executive Officer Mr. José D. Bogas Gálvez 07.10.2014 21.10.2014 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  26.04.2017  External Propietary (1)
Member Mr. Enrico Viale 21.10.2014 21.10.2014 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