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Board of Directors

Board of Directors 
Title
NameTypeRepresentativeDate of first appointmentDate 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
Directors related to significant shareholders
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 
    TitleNameShares
    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