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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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Francesco Starace
Vice Chairman
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José D. Bogas Gálvez
CEO
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Alberto de Paoli
Member
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Miquel Roca Junyent
Member
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Alejandro Echevarría Busquet
Member
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María Patrizia Grieco
Member
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Antonio Cammisecra
Member
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Ignacio Garralda Ruíz de Velasco
Member
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Francisco de Lacerda
Member
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Pilar González de Frutos
Member
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Eugenia Bieto Caubet
Member
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Alicia Koplowitz y Romero de Juseu
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 12/04/2019
Francesco Starace Vice Chairman
External - Proprietary director ₍₁₎
 
16/06/2014 23/04/2018
José D. Bogas Gálvez CEO
Executive 07/10/2014 23/04/2018
Alberto de Paoli Member
External - Proprietary director ₍₁₎
 
04/11/2014 12/04/2019
Miquel Roca Junyent Member
External - Independent ₍₂₎
 
25/06/2009 26/04/2017
Alejandro Echevarría Busquet Member
External - Independent
 
25/06/2009 26/04/2017
María Patrizia Grieco Member
External - Proprietary director ₍₁₎
 
26/04/2017 23/04/2018
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
Francisco de Lacerda
Member
External - Independent
 
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 
2.374
6.000
8.374
0,0007
Alberto de Paoli 10 - 10
0,0000
Francesco Starace 10 - 10
0,0000
Miquel Roca Junyent
363 - 363
0,0000
Alejandro Echevarría Busquet 200 - 200
0,0000
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 - - - -

Documents

Regulation of the Board of Directors

PDF (0.14MB) Download

Definition of Independent Director

PDF (0.08MB) Download
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