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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 |
|
Gianni Vittorio Armani |
CEO |
Executive |
25/07/2023 |
24/04/2024 |
|
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 |
| Eugenia Bieto Caubet |
Member |
External - Independent |
05/05/2020 |
24/04/2024 |
| José D. Bogas Gálvez |
Member |
Other External |
07/10/2014 |
28/04/2026 |
|
Elisabetta Colacchia |
Member |
External - Proprietary director ₍₁₎ |
24/04/2024 |
24/04/2024 |
|
Angela Eliseo |
Member |
External - Proprietary director ₍₁₎ |
28/04/2026 |
28/04/2026 |
| 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 |
| 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 |
|
Ana Muñoz Merino |
Member |
External - Independent |
28/04/2026 |
28/04/2026 |
| 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 | 500.000 | 650.000 | 0,0623 |
|
Gianni Vittorio Armani |
- |
- | - | - |
| Guillermo Alonso Olarra |
- |
- | - | - |
|
Stefano de Angelis |
- |
- | - | - |
| Eugenia Bieto Caubet |
19 |
- |
19 |
0,0000 |
| José D. Bogas Gálvez |
16.965 |
6.000 |
22.965 |
0,0022 |
|
Elisabetta Colacchia |
- |
- | - | - |
|
Angela Eliseo |
- |
- |
- | - |
| Ignacio Garralda Ruíz de Velasco | - |
30.471 |
30.471 |
0,0029 |
| Pilar González de Frutos |
- |
- |
- | - |
| Francisco de Lacerda |
- |
- |
- | - |
|
Michela Mossini |
1.000 | - | 1.000 | 0,0000 |
|
Ana Muñoz Merino |
- |
- |
- | - |