Governance Endesa, S.A.

ELE

ES0130670112

Electric Utilities

Market Closed - BME Other stock markets 16:42:34 15/06/2026 BST			Pre-market 06:21:58
37.69 ^EUR	-1.36%		37.60	-0.25%

05-20	Spanish stocks - Factors to watch on May 20	RE
05-07	Enel reports rise in Q1 core profit, readies Brazil defence action	RE

Executive Committee: Endesa, S.A.

Manager

Positions heldSince

Gianni Vittorio Armani

Chief Executive Officer

27/04/2026

Davide Ciciliato

54 year

Sales & Marketing

02/06/2024

Marco Palermo

54 year

Chief Administrative Officer	-
Director of Finance/CFO	-

Paolo Bondi

60 year

Human Resources Officer

31/12/2019

Patricia Fernandez Salis

58 year

Comptroller/Controller/Auditor

28/02/2019

Francisco de Borja Acha Besga

61 year

General Counsel	31/07/2015
Corporate Secretary	31/07/2015

Mar Martínez

Investor Relations Contact

30/04/2014

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

Director

CommitteesSince

Juan Sánchez-Calero Guilarte

70 year

Compensation Committee Chair

02/06/2024

Ignacio Garralda Ruiz de Velasco

75 year

Governance Committee	04/05/2021
Audit Committee Chair	02/06/2024
Compensation Committee Chair	06/05/2015

Francisco José Queiroz de Barros de Lacerda

65 year

Audit Committee	26/04/2015
Compensation Committee	26/04/2015
Governance Committee Chair	31/08/2020

Pilar Gonzalez de Frutos

70 year

Audit Committee	04/05/2020
Compensation Committee	04/05/2020

Eugenia Bieto Caubet

76 year

Audit Committee	04/05/2020
Compensation Committee	04/05/2020

Guillermo Alonso Olarra

63 year

Compensation Committee	02/06/2024
Governance Committee	02/06/2024

Stefano de Angelis

58 year

Audit Committee

21/09/2023

Elisabetta Colacchia

52 year

Compensation Committee

23/04/2024

Michela Mossini

Compensation Committee

23/04/2024

José Damián Bogas Gálvez

71 year

Executive Committee

06/10/2014

Ana Muñoz Merino

Director/Board Member	28/04/2026
Independent Dir/Board Member	28/04/2026

Angela Eliseo

Director/Board Member

28/04/2026

Gianni Vittorio Armani

Director/Board Member

24/07/2023

Flavio Cattaneo

63 year

Director/Board Member

19/06/2023

Latest Appointments: Endesa, S.A.

04-29	Endesa Sa Announces Chief Executive Officer Changes	CI
02-24	Spanish stocks - Factors to watch on Feb 24	RE
02-02	Aclara Resources Inc. Appoints Enrique Donoso Moscoso as General Manager of Aclara Chile, Effective February 2, 2026	CI
24/04/24	Enel will get more weight on board of directors of Spanish subsidiary Endesa	RE
24/04/24	Enel to get more weight in Spanish unit Endesa's board	RE
12/05/23	Outgoing Enel CEO Resigns from Board of Spanish Unit Endesa	MT
11/05/23	Outgoing Enel CEO steps down from Endesa board	RE

More news

Former Officers and Directors: Endesa, S.A.

Insider

Positions held

SinceUntil

Javier Uriarte Monereo

Sales & Marketing

31/12/1999

02/06/2024

Alberto Maria de Paoli

Director/Board Member

03/11/2014

21/09/2023

Francesco Starace

Director/Board Member

15/06/2014

10/05/2023

José Luis Puche Castillejo

Human Resources Officer	27/01/2010	-
Public Communications Contact	-	30/06/2020
Corporate Officer/Principal	31/12/1997	-

Livio Gallo

Director/Board Member

20/10/2014

10/09/2019

Francisco de Borja Prado Eulate

Chairman

19/06/2007

11/04/2019

Salvador Montejo Velilla

Director/Board Member	30/06/1999	31/07/2015
Corporate Secretary	30/06/1999	31/07/2015

Luigi Ferraris

Director/Board Member

17/10/2007

04/11/2014

Ignacio Antoñanzas Alvear

Corporate Officer/Principal

05/09/2010

22/10/2014

Andrea Brentán

Director/Board Member	17/10/2007	06/10/2014
Chief Executive Officer	27/01/2010	06/10/2014

Francesco Buresti

Corporate Officer/Principal

27/01/2010

31/12/2013

Alfonso López Sánchez

Public Communications Contact

27/01/2010

30/01/2013

Massimo Cioffi

Director/Board Member

25/06/2012

Claudio Machetti

Director/Board Member

17/10/2007

25/06/2012

Luis de Guindos Jurado

Director/Board Member

28/06/2009

21/12/2011

Andréu Rotger Amengual

Corporate Officer/Principal

31/12/2010

Leonidas Anibal Vial Echeverría

Director/Board Member

31/03/1995

31/03/2010

Rosa María Flores Aráoz Cedrón

General Counsel

31/12/2009

Gianluca Comin

Director/Board Member

15/09/2009

Eduardo Escaffi

Corporate Officer/Principal

31/08/2009

Fernando d'Ornellas Silva

Director/Board Member

31/12/2006

20/07/2009

Esteban Morrás Andrés

Director/Board Member

25/06/2009

Esteban Andres

Director/Board Member

25/06/2009

Valentin Moya

Director/Board Member

25/06/2009

Carmen Martinez

Director/Board Member

25/06/2009

Jorge Vega-Penichet López

Director/Board Member

25/03/2009

25/06/2009

Valentín Montoya Moya

Director/Board Member

25/06/2009

Carmen Becerril Martínez

Director/Board Member

25/06/2009

Miquel Roca I. Junyent

Director/Board Member	24/06/2009	-
Independent Dir/Board Member	24/06/2009	-

Alejandro Echevarría Busquet

Director/Board Member	24/06/2009	-
Independent Dir/Board Member	24/06/2009	-

Fulvio Conti

Director/Board Member

24/06/2009

Alberto Alonso Ureba

Director/Board Member

31/12/1997

25/03/2009

Jose Entrecanales

President

24/03/2009

Macarena Carrión López de la Garma

Corporate Officer/Principal

31/12/2008

Rafael Miranda Robredo

Chief Executive Officer	31/12/1996	31/12/2008
Corporate Officer/Principal	31/12/1986	31/12/1996

Juan Gallardo Cruces

Director of Finance/CFO

31/12/2008

José Manuel Entrecanales Domecq

Chairman

31/12/2008

Mario Valcarce Durán

Chief Executive Officer	31/12/2002	31/12/2005
Chairman	31/12/2005	31/12/2008
President	31/12/2005	31/12/2008

Pío Cabanillas Alonso

Public Communications Contact

31/12/2008

Manuel Pizarro Moreno

Director/Board Member

17/10/2007

Alberto Recarte García-Andrade

Director/Board Member

26/05/2005

17/10/2007

Francisco Javier Ramos Gascón

Director/Board Member

05/02/2001

17/10/2007

Juan Ramón Quintás Seoane

Director/Board Member

01/04/2004

17/10/2007

José Serna Masiá

Director/Board Member

06/02/2000

17/10/2007

José Luis Palomo Álvarez

Director of Finance/CFO

30/06/2007

José María Fernández Cuevas

Director/Board Member

18/06/1998

19/06/2007

Rafaël González-Gallarza Morales

Director/Board Member

18/06/1998

19/06/2007

Manuel Ríos Navarro

Director/Board Member

27/07/1998

19/06/2007

Héctor López Vilaseco

Corporate Officer/Principal

05/09/2010

Francisco Núñez Boluda

Director/Board Member

11/05/1998

24/02/2006

José Manuel Fernández Norniella

Director/Board Member

31/12/1997

31/12/2005

Juan Rosell Lastortras

Director/Board Member

26/05/2005

Michael Gainey Reynolds

President

31/12/2002

Carlos Torres Vila

Director of Finance/CFO

31/12/2001

Miguel Blesa de la Parra

Director/Board Member

05/11/2000

Ramiro Diego Alfonsín Balza

Director/Board Member

12/07/2010

Francisco González Rodríguez

Director/Board Member

31/12/1995

31/12/1998

Martín José María Calvo-Sotelo Ibañez

Corporate Officer/Principal

25/04/2011

Rafael López Rueda

Chief Tech/Sci/R&D Officer	27/01/2010	21/04/2013
Corporate Officer/Principal	21/04/2013	-

Pedro José López Jiménez

Chief Executive Officer	31/12/1978	31/12/1981
Chairman	31/12/1978	31/12/1981

David Raya

Investor Relations Contact

José Antonio Olavarrieta Arcos

Director/Board Member

Miguel Geijo Baucells

Director/Board Member

Eva Maria Gijon Duran

Corporate Officer/Principal

09/11/2010

Rolf-Ernst Breuer

Director/Board Member

José Manuel Entrecanales

Chairman

Anthony White

Corporate Officer/Principal

José Fernández Olano

Director/Board Member

Juan Sebastián Ruiz

Corporate Officer/Principal

Alexander Scott Lambie

Corporate Officer/Principal

Germán Medina Carrillo

Human Resources Officer

Pablo Casado Reboiro

Corporate Officer/Principal

Rafael Suñol Trepat

Director/Board Member

José Manuel Serra Peris

Director/Board Member

Gonzalo Carbó de Hay

Corporate Officer/Principal

Gillian Watson

Corporate Officer/Principal

Gabriel Castro Villalba

Public Communications Contact

Antonio Torvá Jordán

Corporate Officer/Principal

07/09/2010

Massimo Tambosco

General Counsel

Enrique Durand Baquerizo

Comptroller/Controller/Auditor

07/09/2010

Manuel Morán Casero

Corporate Officer/Principal

07/09/2010

Alfonso Arias Cañete

Corporate Officer/Principal

07/09/2010

Álvaro Quiralte Abello

Corporate Officer/Principal

07/09/2010

Antonio Pareja Molina

Corporate Officer/Principal

07/09/2010

Maria Isabel Fernández Lozano

Corporate Officer/Principal

07/09/2010

Rafael Montes Caracuel

Human Resources Officer

07/09/2010

Félix Rivas Anoro

Corporate Officer/Principal

07/09/2010

Ignacio Blanco Fernández Cuesta

Director/Board Member

12/07/2010

Carlos Manuel Martín Vergara

General Counsel

Age distribution of managers

Parity Men Women

Male	15
Female	9

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	8
Female	6

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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: 61 TWh produced in 2025 and 75.2 TWh sold to 9.6 million customers; - electricity transmission: owning, at the end of 2025, a network of 321,843 km of electric lines; - distribution of gas (No. 3 in Spain): 62.5 TWh of gas sold to 1.7 million customers. Net sales are distributed as follows: Spain (83.8%), Portugal (6.3%), France (4%), Germany (2.3%) and other (3.6%).

Employees

8,927

Sector

Electric Utilities

Calendar

07-08 - Ex-dividend date - 0.87804 EUR

More about the company