Administration board
| Title |
Name | Type | Representative | Date of first appointment | Date of last appointment |
|---|---|---|---|---|---|
| Chairman and Chief Executive Officer | Mr. Guillermo Ulacia Arnaiz | Executive | N/A | 12/13/2005 | 05/25/2007 |
| Vice Chairman |
Mr. Jorge Calvet Spinatsch | External Independent | N/A | 10/07/2005 | 05/25/2007 |
| 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 | Other External Directors |
N/A | 05/25/2007 | 05/25/2007 | |
| 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 |
Administration Board's Regulations
Board Members participation in the share capital
Administration Board Title Name Shares Chairman and Chief Executive Officer Mr. Guillermo Ulacia Arnaiz 100 Vice Chairman 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. 58,276,348
Mr. Pascual Fernández Martínez 30 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