Corporate governance

Corporate governance

The particulars of the Board members

The particulars of the Board members are submitted to the National Securities Market Commission (CNMV).
The particulars of the Board members are submitted to the National Securities Market Commission (CNMV).
Name Position in the Board Date of appointment(1) Nº of direct voting rights % of total voting rights
Jordi Sevilla Segura Chairman 2018.07.31 0.000 0.000
Juan Francisco Lasala Bernad CEO 2015.07.17 5,965 0.001
Fernando Fernández Méndez de Andés Member 2012.04.19 0.000 0.000
Santiago Lanzuela Marina Member 2014.07.29 0.000 0.000
Mercedes Real Rodrigálvarez Member 2017.10.31 0.000 0.000
Carmen Gómez Barreda Tous de Monsalve Member 2012.04.19 0.000 0.000
María José García Beato Member 2012.11.29 0.000 0.000
Socorro Fernández Larrea Member 2014.05.09 0.000 0.000
Antonio Gómez Ciria Member 2014.05.09 0.000 0.000
José Luis Feito Higueruela Member 2015.02.13 0.000 0.000
Arsenio Fernández de Mesa y Díaz del Río Member 2017.01.31 0.000 0.000
Alberto Carbajo Josa Member 2017.03.31 0.000 0.000

(1) Corresponds to the date of first appointment.

Data updated as at 1st August 2018.

Las variaciones son comunicadas a la Comisión Nacional del Mercado de Valores (CNMV) y pueden ser consultadas en su página web en la sección de Red Eléctrica en la CNMV mediante la selección del enlace "Participaciones significativas y Autocartera”.