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Board of Directors
The Board of Directors is the body to which the broadest powers and functions correspond to manage, direct, administer and represent the Company.
Information on the members of the Board of Directors
|
Members |
Position |
Nature |
First appointment |
Last Appointment |
|---|---|---|---|---|
|
Juan Sánchez-Calero Guilarte |
Chairman |
External - Independent |
12/04/2019 | 28/04/2023 |
|
Flavio Cattaneo |
Vice-Chairman |
External - Proprietary director ₍₁₎ |
20/06/2023 | 24/04/2024 |
| José D. Bogas Gálvez |
CEO |
Executive |
07/10/2014 | 29/04/2022 |
|
Guillermo Alonso Olarra |
Member |
External - Independent |
24/04/2024 |
24/04/2024 |
| Stefano de Angelis |
Member |
External - Proprietary director ₍₁₎ |
22/09/2023 | 24/04/2024 |
|
Gianni Vittorio Armani |
Member |
External - Proprietary director ₍₁₎ |
25/07/2023 |
24/04/2024 |
| Eugenia Bieto Caubet |
Member |
External - Independent |
05/05/2020 |
24/04/2024 |
|
Elisabetta Colacchia |
Member |
External - Proprietary director ₍₁₎ |
24/04/2024 |
24/04/2024 |
| Ignacio Garralda Ruíz de Velasco |
Member |
External - Independent |
27/04/2015 | 28/04/2023 |
| Pilar González de Frutos |
Member |
External - Independent |
05/05/2020 | 24/04/2024 |
| Francesca Gostinelli |
Member |
External - Proprietary director ₍₁₎ |
29/04/2022 |
29/04/2022 |
| Francisco de Lacerda |
Member |
External - Independent |
27/04/2015 | 28/04/2023 |
| Michela Mossini |
Member |
External - Proprietary director ₍₁₎ |
24/04/2024 |
24/04/2024 |
| Cristina de Parias Halcón |
Member |
External - Independent |
29/04/2022 |
29/04/2022 |
| Borja Acha Besga |
Secretary |
- | 01/08/2015 | - |
Notes
Represents Enel.
Direct and indirect participation of the Board of Directors in the share capital of Endesa S.A.
The current Directors of the Company hold, directly or indirectly, the following shares:
|
Members |
Direct |
Indirect |
Total |
% of capital |
|---|---|---|---|---|
|
Juan Sánchez-Calero Guilarte |
372 |
- |
372 |
0,0000 |
|
Flavio Cattaneo |
150.000 | 250.000 | 400.000 | 0,0358 |
| José D. Bogas Gálvez |
5.599 |
6.000 |
11.599 |
0,0010 |
| Guillermo Alonso Olarra |
- |
- | - | - |
|
Stefano de Angelis |
- |
- | - | - |
|
Gianni Vittorio Armani |
- |
- | - | - |
| Eugenia Bieto Caubet |
19 |
- |
19 |
0,0000 |
|
Elisabetta Colacchia |
- |
- | - | - |
| Ignacio Garralda Ruíz de Velasco | - |
30.471 |
30.471 |
0,0028 |
| Pilar González de Frutos |
- |
- |
- | - |
| Francesca Gostinelli |
- |
- |
- | - |
| Francisco de Lacerda |
- |
- |
- | - |
|
Michela Mossini |
- |
- | - | - |
| Cristina de Parias Halcón |
- |
- |
- | - |