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Nondirector Deputy Secretary of the Board of Directors

Fernando Frías Montejo, born March 11, 1965. He was appointed Deputy Secretary of the Board of Directors at the meeting held on April 21, 2005.

Degree in Law and Certificate in Business Studies, Universidad Pontificia de Comillas (ICADE-E-I).

Formerly: Member of the Legal Department of Red Eléctrica de España, S.A. since 1990 and secretary of the Board of Directors of Infraestructuras de Alta Tensión, S.A., Red de Alta Tensión, S.A. and Tenedora de Acciones de Redesur, S.A.

Currently: Member of the Madrid Bar Association, and member of the Legal Department of Red Eléctrica de España, S.A. since 1990.