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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 / Re-election |
Last Appointment |
|---|---|---|---|---|
|
Juan Sánchez-Calero Guilarte |
Chairman |
External - Independent |
12/04/2019 | 12/04/2019 |
| Francesco Starace |
Vice Chairman |
External - Proprietary director ₍₁₎ |
16/06/2014 23/04/2018 | 29/04/2022 |
| José D. Bogas Gálvez |
CEO |
Executive |
07/10/2014 23/04/2018 | 29/04/2022 |
| Eugenia Bieto Caubet |
Member |
External - Independent |
05/05/2020 |
05/05/2020 |
| Antonio Cammisecra |
Member |
External - Proprietary director ₍₁₎ |
27/09/2019 | 05/05/2020 |
| Ignacio Garralda Ruíz de Velasco |
Member |
External - Independent |
27/04/2015 | 12/04/2019 |
| Pilar González de Frutos |
Member |
External - Independent |
05/05/2020 | 05/05/2020 |
| Francesca Gostinelli |
Member |
External - Proprietary director ₍₁₎ |
29/04/2022 |
29/04/2022 |
| Alicia Koplowitz y Romero de Juseu |
Member |
External - Independent |
05/05/2020 | 05/05/2020 |
| Francisco de Lacerda |
Member |
External - Independent |
27/04/2015 | 12/04/2019 |
| Alberto de Paoli |
Member |
External - Proprietary director ₍₁₎ |
04/11/2014 | 12/04/2019 |
| 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 |
|
Francesco Starace |
10 |
- |
10 |
0,0000 |
| José D. Bogas Gálvez |
2.374 |
6.000 |
8.374 |
0,0007 |
| Eugenia Bieto Caubet |
19 |
- |
19 |
0,0000 |
|
Antonio Cammisecra |
- |
- | - | - |
| Ignacio Garralda Ruíz de Velasco | 30.471 |
- |
30.471 |
0,0028 |
| Pilar González de Frutos |
- |
- |
- | - |
| Francesca Gostinelli |
- |
- |
- | - |
| Alicia Koplowitz y Romero de Juseu |
- |
220.000 |
220.000 | 0,0207 |
| Francisco de Lacerda |
- |
- |
- | - |
| Alberto de Paoli |
10 |
- |
10 |
0,0000 |
| Cristina de Parias Halcón |
- |
- |
- | - |