Juan Sánchez-Calero Guilarte
Chairman
Learn more
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 |
|
12/04/2019 | 12/04/2019 | ||
| Francesco Starace |
Vice Chairman |
|
16/06/2014 | 23/04/2018 | ||
| José D. Bogas Gálvez |
CEO |
Executive | 07/10/2014 | 23/04/2018 | ||
| Alberto de Paoli | Member |
|
04/11/2014 | 12/04/2019 | ||
| Miquel Roca Junyent | Member |
|
25/06/2009 | 26/04/2017 | ||
| Alejandro Echevarría Busquet | Member |
|
25/06/2009 | 26/04/2017 | ||
| María Patrizia Grieco | Member |
|
26/04/2017 | 23/04/2018 | ||
| Antonio Cammisecra | Member |
|
27/09/2019 | 05/05/2020 | ||
|
Ignacio Garralda
Ruíz de Velasco |
Member |
|
27/04/2015 |
12/04/2019 | ||
|
Francisco de Lacerda |
Member |
|
27/04/2015 | 12/04/2019 | ||
| Pilar González de Frutos | Member | External - Independent |
05/05/2020 |
05/05/2020 |
||
| Eugenia Bieto Caubet | Member | External - Independent |
05/05/2020 |
05/05/2020 |
||
| Alicia Koplowitz y Romero de Juseu | Member | External - Independent |
05/05/2020 |
05/05/2020 |
||
| Borja Acha Besga | Secretary | - | 01/08/2015 | - |
Notes
- (1)
-
Represents Enel.
- (2)
-
Coordinating Director (16/03/2015).
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:
|
Member |
Direct |
Indirect |
Total |
% of capital |
|||
|---|---|---|---|---|---|---|---|
| Juan Sánchez Calero-Guilarte | - | - | - | - | |||
| José D. Bogas Gálvez |
|
6.000 |
|
|
|||
| Alberto de Paoli | 10 | - | 10 |
|
|||
| Francesco Starace | 10 | - | 10 |
|
|||
|
Miquel Roca Junyent |
363 | - | 363 |
|
|||
| Alejandro Echevarría Busquet | 200 | - | 200 |
|
|||
| María Patrizia Grieco | - | - | - | - | |||
| Ignacio Garralda Ruíz de Velasco | - |
30.471 |
30.471 |
0,0028 | |||
| Francisco de Lacerda | - | - |
- |
- | |||
| Antonio Cammisecra | - | - | - | - | |||
| Pilar González de Frutos | - | - | - | - | |||
| Eugenia Bieto Caubet | 19 | - | 19 | 0,0000 | |||
| Alicia Koplowitz y Romero de Juseu | - | - | - | - |