Navegación principal
- Our engagement
- Governance Story
- Ethics and compliance
- Corporate rules
- Governance structure
- Board of Directors
- Committees
-
Annual General Shareholders’ Meeting
- Call notice
- Right to information
- Shareholders' agreements and other documentation
- Attendance and representation
- Telematic assistance
- Voting via remote means
- Shareholders' Electronic Forum
- Shareholder Information Office
- Shareholders' frequently asked questions
- Webcast General Meeting
- Previous Shareholders' Meeting
- Reports and other documentation
- FAQs

Key performance indicators
Indicators and chartsRed Eléctrica has a reduced, diverse, active and efficient Board, consisting of twelve members of recognised standing, each with an extensive professional career. They bring to the social management the experience and knowledge necessary to meet the needs of the Company.
Evaluation of the Board of Directors
Each year there is an evaluation of the Board of Directors, its Committees and its Chairman. The evaluation process in recent years has involved external advisors who are experts in this field, giving a more objective and independent view to these processes.