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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

Parcaixa, SGPS, S.A. (Paulo Alexandre da Rocha Henriques)

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. (Javier Anzola Pérez)

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.