Board of Directors
| Title | Name | Type | Representative | Date of first appointment | Date of last appointment |
|---|---|---|---|---|---|
| Chairman and Chief Executive Officer | Mr. Jorge Calvet Spinatsch | Executive | N/A | 10/07/2005 | 10/08/2009 |
| Members |
Mr. Juan Luis Arregui Ciarsolo | External Propietary |
Iberdrola, S.A. | 01/28/1976 | 05/25/2007 |
| Mr. Santiago Bergareche Busquet | External Independent | N/A | 11/02/2005 | 05/25/2007 | |
| Iberdrola, S.A., represented by Mr. José Miguel Alcolea Cantos | External Propietary | Iberdrola, S.A. | 06/26/2008 | 06/26/2008 | |
| Mr. Pascual Fernández Martínez | External Independent | N/A | 05/25/2007 | 05/25/2007 | |
| Mr. Luis Lada Díaz | External Independent | N/A | 10/23/2009 | 10/23/2009 | |
| Mr. José María Vázquez Egusquiza | External Independent | N/A | 05/25/2007 | 05/25/2007 | |
| Mr. Pedro Velasco Gómez | External Propietary | Iberdrola, S.A. | 11/16/2007 | 11/16/2007 | |
| Secretary of the Board |
Mr. Carlos Rodríguez-Quiroga Menéndez | Executive | N/A | 09/27/2001 | 05/25/2007 |
| Vice Secretary Member |
Other External Directors | N/A | 10/07/2008 | 10/07/2008 |
| National Identity Number or Company Tax Code of the Director
| Name or trade name of the Director
| National Identity Number or Company Tax Code of the significant shareholder
| Name or trade name of the significant shareholder
| Title |
|---|---|---|---|---|
| 15.325.332 | Mr. Juan Luis Arregui Ciarsolo | A48010615 | Iberdrola, S.A. | Vicechairman |
| 1.373.396-C | Mr. Pedro Velasco Gómez | A48010615 | Iberdrola, S.A. | Director of non-Energetic and Asset Business |
Board of Directors Regulations
Board Members participation in the share capital
Board of Directors Title Name Shares Chairman and Chief Executive Officer Mr. Jorge Calvet Spinatsch 100 Members Mr. Juan Luis Arregui Ciarsolo 131,030 (through Retos Operativos XXI, S.L.) Mr. Santiago Bergareche Busquet 3,850 Iberdrola S.A. 34,316,359
Mr. Pascual Fernández Martínez 30 Mr. Luis Lada Díaz 100 Mr. Pedro Velasco Gómez 500 Mr. José María Vázquez Egusquiza 0 Secretary of the Board Mr. Carlos Rodríguez-Quiroga Menéndez 300 Vicesecretary of the Board Mr. Carlos Fernández-Lerga Garralda 500