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).
| 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”.