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 |
| Deputy Chairman | Mr. Juan Luis Arregui Ciarsolo | Other External Directors |
N/A | 01/28/1976 | 05/25/2007 |
| Members |
Mr. Santiago Bergareche Busquet | External Independent | N/A | 11/02/2005 | 05/25/2007 |
| Mr. Carlos Fernández-Lerga Garralda | External Independent | N/A | 10/07/2008 | 10/07/2008 | |
| Ms. Benita Ferrero-Waldner | Other External Directors | N/A | 02/24/2010 | 02/24/2010 | |
| Iberdrola, S.A., represented by Mr. José Miguel Alcolea Cantos | External Propietary | Iberdrola, S.A. | 06/26/2008 | 06/26/2008 | |
| 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 |
| 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 |
|---|---|---|---|---|
| 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 10,760 Members Mr. Juan Luis Arregui Ciarsolo 133,015 (through Retos Operativos XXI, S.L.) Mr. Santiago Bergareche Busquet 3,907 (through Karenza Inversiones, SICAV S.A.) Mr. Carlos Fernández-Lerga Garralda 507 Ms. Benita Ferrero-Waldner 101 Iberdrola S.A. 35,821,021
Mr. Luis Lada Díaz 500 Mr. Pedro Velasco Gómez 507 Mr. José María Vázquez Egusquiza 0 Secretary of the Board Mr. Carlos Rodríguez-Quiroga Menéndez 304