20 Oct 2015 14:07
SIGNIFICANT EVENT
The Board of Directors of Endesa, S.A. has, upon a proposal received from the Appointments and Remuneration Committee, agreed to re-elect and appoint the following persons to the Executive Committee attached to the Board of Directors: Borja Prado Eulate, Alejandro EchevarrΓa Busquet and Ignacio Garralda RuΓz de Velasco.
Accordingly, membership of the Executive Committee attached to the Board of Directors of Endesa, S.A. is currently as follows:
| Position | Name | Type | |||
| Chairman | Borja Prado Eulate | Executive | |||
| Member | Francesco Starace | External-Proprietary | |||
| Member | JosΓ© DamiΓ‘n Bogas GΓ‘lvez | Executive | |||
| Member | Alejandro EchevarrΓa Busquet | External-Independent | |||
| Member | Ignacio Garralda RuΓz de Velasco | External-Independent | |||
| Member | Alberto de Paoli | External-Proprietary | |||
| Member | Miquel Roca Junyent | External-Independent | |||
| Secretary | Borja Acha Besga |
Madrid, 20 October 2015
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