Executive Committee: Endesa, S.A.

Manager
Positions heldSince
José Damián Bogas Gálvez

José Damián Bogas Gálvez

71 year

Chief Executive Officer 2014-10-06
Patricia Fernandez Salis

Patricia Fernandez Salis

58 year

Comptroller/Controller/Auditor 2019-02-28
Mar Martínez

Mar Martínez

Investor Relations Contact 2014-04-30
Francisco de Borja Acha Besga

Francisco de Borja Acha Besga

61 year

General Counsel 2015-07-31
Corporate Secretary 2015-07-31
Marco Palermo

Marco Palermo

54 year

Chief Administrative Officer -
Director of Finance/CFO -
Paolo Bondi

Paolo Bondi

60 year

Human Resources Officer 2019-12-31

Composition of the Board of Directors: Endesa, S.A.

Director
CommitteesSince
Juan Sánchez-Calero Guilarte

Juan Sánchez-Calero Guilarte

70 year

Compensation Committee Chair 2024-06-02
Ignacio Garralda Ruiz de Velasco

Ignacio Garralda Ruiz de Velasco

75 year

Governance Committee 2021-05-04
Audit Committee Chair 2024-06-02
Compensation Committee Chair 2015-05-06
Francisco José Queiroz de Barros de Lacerda

Francisco José Queiroz de Barros de Lacerda

65 year

Audit Committee 2015-04-26
Compensation Committee 2015-04-26
Governance Committee Chair 2020-08-31
Guillermo Alonso Olarra

Guillermo Alonso Olarra

63 year

Compensation Committee 2024-06-02
Governance Committee 2024-06-02
Pilar Gonzalez de Frutos

Pilar Gonzalez de Frutos

70 year

Audit Committee 2020-05-04
Compensation Committee 2020-05-04
Eugenia Bieto Caubet

Eugenia Bieto Caubet

76 year

Audit Committee 2020-05-04
Compensation Committee 2020-05-04
Cristina de Parias Halcón

Cristina de Parias Halcón

61 year

Audit Committee 2022-04-28
Governance Committee 2024-03-14
José Damián Bogas Gálvez

José Damián Bogas Gálvez

71 year

Executive Committee 2014-10-06
Stefano de Angelis

Stefano de Angelis

58 year

Audit Committee 2023-09-21
Francesca Gostinelli

Francesca Gostinelli

52 year

Governance Committee 2022-04-28
Elisabetta Colacchia

Elisabetta Colacchia

51 year

Compensation Committee 2024-04-23
Gianni Vittorio Armani

Gianni Vittorio Armani

Governance Committee 2024-06-02
Michela Mossini

Michela Mossini

Compensation Committee 2024-04-23
Flavio Cattaneo

Flavio Cattaneo

62 year

Director/Board Member 2023-06-19

Former Officers and Directors: Endesa, S.A.

Insider
Positions held
SinceUntil
Javier Uriarte Monereo
Javier Uriarte Monereo
Sales & Marketing 1999-12-31 2024-06-02
Alberto de Paoli
Alberto de Paoli
Director/Board Member 2014-11-03 2023-09-21
Francesco Starace
Francesco Starace
Director/Board Member 2014-06-15 2023-05-10
José Luis Puche Castillejo
José Luis Puche Castillejo
Human Resources Officer 2010-01-27 -
Public Communications Contact - 2020-06-30
Corporate Officer/Principal 1997-12-31 -
Livio Gallo
Livio Gallo
Director/Board Member 2014-10-20 2019-09-10
Francisco de Borja Prado Eulate
Francisco de Borja Prado Eulate
Chairman 2007-06-19 2019-04-11
Salvador Montejo Velilla
Salvador Montejo Velilla
Director/Board Member 1999-06-30 2015-07-31
Corporate Secretary 1999-06-30 2015-07-31
Luigi Ferraris
Luigi Ferraris
Director/Board Member 2007-10-17 2014-11-04
Ignacio Antoñanzas Alvear
Ignacio Antoñanzas Alvear
Corporate Officer/Principal 2010-09-05 2014-10-22
Andrea Brentán
Andrea Brentán
Director/Board Member 2007-10-17 2014-10-06
Chief Executive Officer 2010-01-27 2014-10-06
Francesco Buresti
Francesco Buresti
Corporate Officer/Principal 2010-01-27 2013-12-31
Alfonso López Sánchez
Alfonso López Sánchez
Public Communications Contact 2010-01-27 2013-01-30
Massimo Cioffi
Massimo Cioffi
Director/Board Member 2012-06-25 -
Claudio Machetti
Claudio Machetti
Director/Board Member 2007-10-17 2012-06-25
Luis de Guindos Jurado
Luis de Guindos Jurado
Director/Board Member 2009-06-28 2011-12-21
Andréu Rotger Amengual
Andréu Rotger Amengual
Corporate Officer/Principal - 2010-12-31
Leonidas Anibal Vial Echeverría
Leonidas Anibal Vial Echeverría
Director/Board Member 1995-03-31 2010-03-31
Rosa María Flores Aráoz Cedrón
Rosa María Flores Aráoz Cedrón
General Counsel 2009-12-31 2009-12-31
Gianluca Comin
Gianluca Comin
Director/Board Member 2009-09-15 -
Eduardo Escaffi
Eduardo Escaffi
Corporate Officer/Principal 2009-08-31 2009-08-31
Fernando d'Ornellas Silva
Fernando d'Ornellas Silva
Director/Board Member 2006-12-31 2009-07-20
Jorge Vega-Penichet López
Jorge Vega-Penichet López
Director/Board Member 2009-03-25 2009-06-25
Carmen Becerril Martínez
Carmen Becerril Martínez
Director/Board Member - 2009-06-25
Valentin Moya
Valentin Moya
Director/Board Member 2009-06-25 2009-06-25
Esteban Morrás Andrés
Esteban Morrás Andrés
Director/Board Member 2009-06-25 2009-06-25
Valentín Montoya Moya
Valentín Montoya Moya
Director/Board Member - 2009-06-25
Carmen Martinez
Carmen Martinez
Director/Board Member 2009-06-25 2009-06-25
Esteban Andres
Esteban Andres
Director/Board Member 2009-06-25 2009-06-25
Fulvio Conti
Fulvio Conti
Director/Board Member 2009-06-24 -
Alejandro Echevarría Busquet
Alejandro Echevarría Busquet
Director/Board Member 2009-06-24 -
Independent Dir/Board Member 2009-06-24 -
Miquel Roca I. Junyent
Miquel Roca I. Junyent
Director/Board Member 2009-06-24 -
Independent Dir/Board Member 2009-06-24 -
Alberto Alonso Ureba
Alberto Alonso Ureba
Director/Board Member 1997-12-31 2009-03-25
Jose Entrecanales
Jose Entrecanales
President - 2009-03-24
José Manuel Entrecanales Domecq
José Manuel Entrecanales Domecq
Chairman 2008-12-31 2008-12-31
Macarena Carrión López de la Garma
Macarena Carrión López de la Garma
Corporate Officer/Principal 2008-12-31 2008-12-31
Rafael Miranda Robredo
Rafael Miranda Robredo
Chief Executive Officer 1996-12-31 2008-12-31
Corporate Officer/Principal 1986-12-31 1996-12-31
Mario Valcarce Durán
Mario Valcarce Durán
Chief Executive Officer 2002-12-31 2005-12-31
Chairman 2005-12-31 2008-12-31
President 2005-12-31 2008-12-31
Pío Cabanillas Alonso
Pío Cabanillas Alonso
Public Communications Contact 2008-12-31 2008-12-31
Juan Gallardo Cruces
Juan Gallardo Cruces
Director of Finance/CFO 2008-12-31 2008-12-31
Manuel Pizarro Moreno
Manuel Pizarro Moreno
Director/Board Member 2007-10-17 2007-10-17
Francisco Javier Ramos Gascón
Francisco Javier Ramos Gascón
Director/Board Member 2001-02-05 2007-10-17
José Serna Masiá
José Serna Masiá
Director/Board Member 2000-02-06 2007-10-17
Alberto Recarte García-Andrade
Alberto Recarte García-Andrade
Director/Board Member 2005-05-26 2007-10-17
Juan Ramón Quintás Seoane
Juan Ramón Quintás Seoane
Director/Board Member 2004-04-01 2007-10-17
José Luis Palomo Álvarez
José Luis Palomo Álvarez
Director of Finance/CFO 2007-06-30 2007-06-30
Rafaël González-Gallarza Morales
Rafaël González-Gallarza Morales
Director/Board Member 1998-06-18 2007-06-19
Manuel Ríos Navarro
Manuel Ríos Navarro
Director/Board Member 1998-07-27 2007-06-19
José María Fernández Cuevas
José María Fernández Cuevas
Director/Board Member 1998-06-18 2007-06-19
Héctor López Vilaseco
Héctor López Vilaseco
Corporate Officer/Principal 2010-09-05 -
Francisco Núñez Boluda
Francisco Núñez Boluda
Director/Board Member 1998-05-11 2006-02-24
José Manuel Fernández Norniella
José Manuel Fernández Norniella
Director/Board Member 1997-12-31 2005-12-31
Juan Rosell Lastortras
Juan Rosell Lastortras
Director/Board Member 2005-05-26 -
Michael Gainey Reynolds
Michael Gainey Reynolds
President - 2002-12-31
Carlos Torres Vila
Carlos Torres Vila
Director of Finance/CFO 2001-12-31 -
Miguel Blesa de la Parra
Miguel Blesa de la Parra
Director/Board Member 2000-11-05 -
Ramiro Diego Alfonsín Balza
Ramiro Diego Alfonsín Balza
Director/Board Member 2010-07-12 -
Francisco González Rodríguez
Francisco González Rodríguez
Director/Board Member 1995-12-31 1998-12-31
Martín José María Calvo-Sotelo Ibañez
Martín José María Calvo-Sotelo Ibañez
Corporate Officer/Principal 2011-04-25 -
Rafael López Rueda
Rafael López Rueda
Chief Tech/Sci/R&D Officer 2010-01-27 2013-04-21
Corporate Officer/Principal 2013-04-21 -
Pedro José López Jiménez
Pedro José López Jiménez
Chief Executive Officer 1978-12-31 1981-12-31
Chairman 1978-12-31 1981-12-31
Félix Rivas Anoro
Félix Rivas Anoro
Corporate Officer/Principal 2010-09-07 -
Enrique Durand Baquerizo
Enrique Durand Baquerizo
Comptroller/Controller/Auditor 2010-09-07 -
Maria Isabel Fernández Lozano
Maria Isabel Fernández Lozano
Corporate Officer/Principal 2010-09-07 -
Álvaro Quiralte Abello
Álvaro Quiralte Abello
Corporate Officer/Principal 2010-09-07 -
Alfonso Arias Cañete
Alfonso Arias Cañete
Corporate Officer/Principal 2010-09-07 -
Manuel Morán Casero
Manuel Morán Casero
Corporate Officer/Principal 2010-09-07 -
Antonio Torvá Jordán
Antonio Torvá Jordán
Corporate Officer/Principal 2010-09-07 -
Eva Maria Gijon Duran
Eva Maria Gijon Duran
Corporate Officer/Principal 2010-11-09 -
Juan Sebastián Ruiz
Juan Sebastián Ruiz
Corporate Officer/Principal - -
Pablo Casado Reboiro
Pablo Casado Reboiro
Corporate Officer/Principal - -
Anthony White
Anthony White
Corporate Officer/Principal - -
Antonio Pareja Molina
Antonio Pareja Molina
Corporate Officer/Principal 2010-09-07 -
Massimo Tambosco
Massimo Tambosco
General Counsel - -
Gabriel Castro Villalba
Gabriel Castro Villalba
Public Communications Contact - -
José Fernández Olano
José Fernández Olano
Director/Board Member - -
Rolf-Ernst Breuer
Rolf-Ernst Breuer
Director/Board Member - -
Miguel Geijo Baucells
Miguel Geijo Baucells
Director/Board Member - -
José Antonio Olavarrieta Arcos
José Antonio Olavarrieta Arcos
Director/Board Member - -
José Manuel Entrecanales
José Manuel Entrecanales
Chairman - -
Germán Medina Carrillo
Germán Medina Carrillo
Human Resources Officer - -
Rafael Suñol Trepat
Rafael Suñol Trepat
Director/Board Member - -
Gonzalo Carbó de Hay
Gonzalo Carbó de Hay
Corporate Officer/Principal - -
José Manuel Serra Peris
José Manuel Serra Peris
Director/Board Member - -
Rafael Montes Caracuel
Rafael Montes Caracuel
Human Resources Officer 2010-09-07 -
Alexander Scott Lambie
Alexander Scott Lambie
Corporate Officer/Principal - -
Carlos Manuel Martín Vergara
Carlos Manuel Martín Vergara
General Counsel - -
Gillian Watson
Gillian Watson
Corporate Officer/Principal - -
Ignacio Blanco Fernández Cuesta
Ignacio Blanco Fernández Cuesta
Director/Board Member 2010-07-12 -
David Raya
David Raya
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male14
Female8

Of which Executive Committee

Male4
Female2

Of which Directors

Male8
Female6

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Endesa, S.A.
Endesa, S.A. is one of Spain's leading electricity producers and distributors. The group's activity is organized around 3 areas: - production and sales of electricity: 59.8 TWh produced in 2024 and 74.4 TWh sold to 10.2 million customers; - electricity transmission: owning, at the end of 2024, a network of 320,329 km of electric lines; - distribution of gas (No. 3 in Spain): 62.2 TWh of gas sold to 1.8 million customers. Net sales are distributed as follows: Spain (87.3%), Portugal (6.4%), France (3.7%) and Germany (2.6%).
Employees
8,816

Departures of Key Persons

Francisco de Borja Prado Eulate
-
Francisco de Borja Prado Eulate

Chairman

2007-06-19 2019-04-11

Andrea Brentán
-
Andrea Brentán

Chief Executive Officer

2010-01-27 2014-10-06

Antón Costas Comesaña
-
Antón Costas Comesaña

Chairman

2006-12-31 2010-12-31

Mario Valcarce Durán
-
Mario Valcarce Durán

Chief Executive Officer

2002-12-31 2005-12-31

José Manuel Entrecanales Domecq
-
José Manuel Entrecanales Domecq

Chairman

2008-12-31 2008-12-31

Rafael Miranda Robredo
-
Rafael Miranda Robredo

Chief Executive Officer

1996-12-31 2008-12-31

Pedro José López Jiménez
-
Pedro José López Jiménez

Chief Executive Officer

1978-12-31 1981-12-31