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Nondirector Secretary of the Board of Directors

Rafael García de Diego Barber, born June 27, 1951. He was appointed Secretary of the Board of Directors and legal advisor at the Board meeting held on May 4, 1995.

Law degree, Universidad Complutense, Master's Degree in Tax Counseling for Businesses, Instituto de Empresa.

Formerly: Lawyer, Loss Department, Zurich, S.A., Lawyer and Secretary to boards of directors of companies in the Inmobiliario Pradisa Group, Lawyer and tax advisor of Ageco, a financial and tax management company of Banco Internacional de Comercio, S.A., Lawyer of the Legal Department of Sociedad Española de Carbón Exterior, S.A. (CARBOEX), Lawyer of the Legal Department and Head of the Legal Department of Red Eléctrica de España, S.A.

Currently: Member of the Madrid Bar Association, head of the Legal Department of Red Eléctrica de España, S.A. since 1995, Director of Red Eléctrica de España Finance B.V., Joint Director of Red Eléctrica Financiaciones, S.A.U. and Director of REDCOR Reaseguros, S.A.