Juan Sánchez-Calero Guilarte
Chairman
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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 | 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 |
| 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
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 |
| 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 |
| 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 |
- |
115.000 |
115.000 | 0,0108 |