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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.

Juan Sánchez-Calero Guilarte
Chairman
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Flavio Cattaneo
Vice-Chairman
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José D. Bogas Gálvez
CEO
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Guillermo Alonso Olarra
Member
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Stefano de Angelis
Member
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Gianni Vittorio Armani
Member
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Eugenia Bieto Caubet
Member
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Elisabetta Colacchia
Member
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Ignacio Garralda Ruíz de Velasco
Member
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Pilar González de Frutos
Member
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Francesca Gostinelli
Member
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Francisco de Lacerda
Member
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Michela Mossini
Member
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Cristina de Parias Halcón
Member
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Borja Acha Besga
Secretary
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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

(1)

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
-
- - -
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 -
-
- -

Documents

Regulation of the Board of Directors

PDF (0.26MB) Download

Definition of Independent Director

PDF (0.08MB) Download
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