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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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Eugenia Bieto Caubet
Member
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Antonio Cammisecra
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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Alicia Koplowitz y Romero de Juseu
Member
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Francisco de Lacerda
Member
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Alberto de Paoli
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 / 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

(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
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 -
-
- -

Documents

Regulation of the Board of Directors

PDF (0.26MB) Download

Definition of Independent Director

PDF (0.08MB) Download
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