Edition:
India

Red Electrica Corporacion SA (REE.MC)

REE.MC on Madrid SE C.A.T.S.

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11 Aug 2020
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Summary

Name Age Since Current Position

Jordi Sevilla Segura

2018 Non-Executive Chairman of the Board

Roberto Garcia Merino

2019 Chief Executive Officer, Executive Director

Miguel Rafael Duvison Garcia

2018 General Manager of Operations

Eva Pagan Diaz

2018 General Manager of Transmission

Carmen Gomez de Barreda Tous de Monsalve

52 2018 Lead Independent Director

Maria Teresa Costa Campi

2018 Director

Antonio Gomez Exposito

2018 Director

Mercedes Real Rodrigalvarez

2017 Director, Representative of Sociedad Estatal de Participaciones Industriales

Alberto Francisco Carbajo Josa

70 2017 Independent Director

Arsenio Fernandez de Mesa y Diaz del Rio

2020 Independent Director

Socorro Fernandez Larrea

55 2014 Independent Director

Maria Jose Garcia Beato

54 2012 Independent Director

Jose Juan Gomez

2019 Independent Director

Antonio Gomez Ciria

2014 Independent Director

Biographies

Name Description

Jordi Sevilla Segura

Roberto Garcia Merino

Miguel Rafael Duvison Garcia

Eva Pagan Diaz

Carmen Gomez de Barreda Tous de Monsalve

Ms. Carmen Gomez de Barreda Tous de Monsalve Ph.D. serves as Lead Independent Director of the Company. She also served as Head of the Cogeneration Department and Business Management of Enagas SA. Head of the International, Petrochemical and Marketing Departments of Repsol. She holds a Doctorate in Philosophy degree in Economics and Business Science from Universidad Pontificia Comillas ICAI - ICADE and Masters of Business Administration degree from University of Navarra.

Maria Teresa Costa Campi

Antonio Gomez Exposito

Mercedes Real Rodrigalvarez

Alberto Francisco Carbajo Josa

Mr. Alberto Francisco Carbajo Josa serves as Independent Director of the Company. In the past, he served as General Manager of OFICO, General Manager of Mines and Industries at the Ministry of Energy and Industry, Member of Comision del Sistema Electrico Nacional and Director of International Regulation of Union Fenosa SA. He has served as Professor of Economics and Energy Resources at Escuela Tecnica Superior de Ingenieros de Minas de Madrid. He holds a degree in Mining Engineering from Universidad Politecnica de Madrid and a Bachelors degree in Economic Sciences from Universidad Autonoma de Madrid.

Arsenio Fernandez de Mesa y Diaz del Rio

Socorro Fernandez Larrea

Ms. Socorro Fernandez Larrea serves as Independent Director of the Company., since 2014. Currently, she serves as Executive Director of the consultancy firm JustNow, S.L., an entity providing advice in the infrastructure construction sector, for both commercial and financial transactions. She has served as Member of the Board of Directors of AMPER, S.A. as Proprietary Director, representing the company Emilanteos, S.L. Member of the Board of Directors of the engineering firm SEG, S.A., a company devoted to performing engineering works in the areas of civil works and construction.

Maria Jose Garcia Beato

Ms. Maria Jose Garcia Beato serves as Independent Director of the Company. Currently, she also serves as Vice Secretary of the Board of Directors of Banco Sabadell, S.A., General Secretary and Member of the Executive Committee of Banco Sabadell S.A. and Secretary of the Board of Directors of Sabadell United Bank (Miami).

Jose Juan Gomez

Antonio Gomez Ciria

Mr. Antonio Gomez Ciria serves as Independent Director of the Company. Currently, he also serves as Member of the Advisory Board of Experts in Accounting and Financial Information (Consejo Consultivo de Expertos en Contabilidad e Informacion Financiera) (ECIF) of the General Board of the Professional Economists Association.