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Governance StructureBoard of Directors
Board of Directors
| Post |
Members |
Date of first Appointment |
Date of last Appointment |
Type of Director |
| Chairman |
Mr. Borja Prado Eulate |
20.06.2007 |
20.06.2007
24.03.2009* |
Executive |
| Excecutive Vice President |
Mr. Andrea Brentan |
18.10.2007 |
30.06.2008 |
Executive Propietary (1) |
| Chief Executive Officer |
Mr. Rafael Miranda Robredo |
11.02.1997 |
27.05.2005 |
Executive Propietary (1) |
| Members |
Mr. Luigi Ferraris |
18.10.2007 |
30.06.2008 |
External Propietary (1) |
| Mr. Claudio Machetti |
18.10.2007 |
30.06.2008 |
External Propietary (1) |
| Mr. Fernando d'Ornellas Silva |
20.06.2007 |
20.06.2007 |
External Independent |
| Mr. Fulvio Conti |
25.06.2009 |
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External Propietary (1) |
| Mr. Miguel Roca Junyent |
25.06.2009 |
|
External Propietary (1) |
| Mr. Alejandro Echevarría Busquet |
25.06.2009 |
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External Propietary (1) |
| Mr. Luis de Guindos Jurado |
25.06.2009 |
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External Propietary (1) |
| Secretary not member of board |
Mr. Salvador Montejo Velilla |
01.07.1999 |
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(1) This represents Enel
* Date of appointment as chairman |
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