Edition:
United Kingdom

Red Electrica Corporacion SA (REE.MC)

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

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14 Dec 2018
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Summary

Name Age Since Current Position

Jordi Sevilla

2018 Non-Executive Chairman of the Board

Juan Francisco Lasala Bernard

51 2015 Chief Executive Officer, Executive Director

Miguel Rafael Duvison Garcia

General Director of Operations

Eva Pagan Diaz

General Director of Transportation

Rafael Garcia de Diego Barber

67 Non-Member Secretary of Board of Directors

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

69 2017 Independent Director

Arsenio Fernandez de Mesa y Diaz del Rio

2017 Independent Director

Jose Luis Feito Higueruela

2015 Independent Director

Socorro Fernandez Larrea

2014 Independent Director

Maria Jose Garcia Beato

53 2012 Independent Director

Antonio Gomez Ciria

2014 Independent Director

Carmen Gomez de Barreda Tous de Monsalve

50 2012 Independent Director

Biographies

Name Description

Jordi Sevilla

Juan Francisco Lasala Bernard

Mr. Juan Francisco Lasala Bernard serves as Chief Executive Officer, Executive Director of Red Electrica Corporacion, S.A. since July 28, 2015. He has also served as Chief Financial Officer of the company. He began his professional career in KPMG's audit division and continued his professional development as deputy manager in the Finance Department of Burger King and later as Director of Finance and also of Planning and Control of Midas Espana and Grupo Avanzit. In May 2001, he joined the Company as Director of Planning and Control, a position from which he has participated in important milestones achieved by the Company such as the acquisition of transmission assets during 2002, 2005 and 2010 or the growth and sale of the telecommunications subsidiary of Red Electrica Corporacion SA, Albura. As of 2005, he additionally took responsibility for managing the telecommunications sales area of the Company and in 2008 also undertook the management of the international subsidiary, Red Electrica Internacional. He holds a Bachelors degree in Business Science from Universidad Complutense de Madrid.

Miguel Rafael Duvison Garcia

Eva Pagan Diaz

Rafael Garcia de Diego Barber

Mr. Rafael Garcia de Diego Barber serves as Non-Member Secretary of Board of Directors of Red Electrica Corporacion, S.A. He has been Member of the Board of Directors of Red Electrica de Espana Finance BV. In the past, he acted as Legal Advisor to the Loss Department of Zurich SA and Legal Advisor and Secretary of the Boards of Directors of Inmobiliario Pradisa Group, as well as Legal and Tax Avisor of Ageco, Financial and Tax Management Company of Banco Internacional de Comercio SA. Additionally, he acted as Legal Advisor in the Law Department of Sociedad Espanola de Carbon Exterior SA (CARBOEX), Legal Advisor in the Law Department and Head of the Law Department of the Company. He holds a Bachelors degree in Law from Universidad Complutense de Madrid and a Masters degree in Business Taxation from Instituto de Empresa.

Maria Teresa Costa Campi

Antonio Gomez Exposito

Mercedes Real Rodrigalvarez

Alberto Francisco Carbajo Josa

Mr. Alberto Francisco Carbajo Josa serves as Independent Director of Red Electrica Corporacion, S.A. since March 31, 2017. 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

Jose Luis Feito Higueruela

Mr. Jose Luis Feito Higueruela serves as Independent Director of Red Electrica Corporacion, S.A. since February 13, 2015. Currently, he also serves as Chairman of IEE (Institute of Economic Studies) (Since 2009), Chairman of the Economic and Financial Policy Commission of the CEOE, and Member of its Executive Committee and Board of Trustees (Since 2001). He has also served as Independent Board Director of Bankia, S.A. and Member of its Audit and Compliance Committee Since 2012 and Member of the Editorial Board of the newspaper ‘Expansion since 2001.

Socorro Fernandez Larrea

Ms. Socorro Fernandez Larrea serves as Independent Director of Red Electrica Corporacion, S.A. 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 Red Electrica Corporacion, S.A. since November 29, 2012. 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).

Antonio Gomez Ciria

Mr. Antonio Gomez Ciria serves as Independent Director of Red Electrica Corporacion, S.A. since 2014. 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.

Carmen Gomez de Barreda Tous de Monsalve

Ms. Carmen Gomez de Barreda Tous de Monsalve serves as Independent Director of Red Electrica Corporacion, S.A. 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.