Board of directors

Board of directors
Artur Laureano Homem da Trindade Chairman and CEO
Carmen Becerril Martínez Vice-Chairman
Abengoa, S.A. (German Bejarano García) Member
Carlos Martin de los Santos Bernardos Member
EDP – Energias de Portugal, S.A. (Carlos Manuel Sola Pereira da Mata) Member
Endesa Generación Portugal, S.A. (Adolfo Javier de Rueda Villén) Member
Iberdrola Generación España, S.A.U. (Jose Luis Rapun Jimenez) Member
Naturgy Energy Group, S.A. (Antonio Canoyra Trabado) Member
Caixa Geral de Depósitos, S.A. Member
REN – Redes Energéticas Nacionais, SGPS, S.A. (Maria José Menéres Duarte Pacheco Clara) Member
REN Serviços, S.A. (Pedro Henriques Gomes Cabral) Member
Viesgo Infraestruturas Energéticas, S.L. (Francisco Rodriguez Lopez) Member

Pursuant the 17 (5) of the DL 357-C/2007, the members of the social organs will begin functions after the deadline for opposition deduction by CMVM.