Board of Directors

Name	Position	Acting as	Curriculum Vitae
Mr. Luis Carlos Croissier Batista	Chairman	Independent	See CV
Mr. Eduardo Merigó González	Deputy Chairman	Shareholder/ Representing Controlling Shareholders	See CV
Mr. José Pérez Arizaga, on behalf of Preneal, SA	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. Ricardo Egea Marcos	Board Member	External	See CV
Mr. José María Catá Mestre	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. Alejandro Llorente Muñoz, on behalf of Inverduero Eólica, SL	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. Nemesio Fernández-Cuesta Luca de Tena	Board Member	Independent	See CV
Ms. Ana Yábar Stérling	Board Member	Independent	See CV
Mr. Ander Aizpurua Susperregui, on behalf of CK Corporación Kutxa – Kutxa Korporazioa, S.L.	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. Peter Cohen, on behalf of RES Newco AG	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. David García-Ochoa Mayor	Secretary Non-Board Member	-	-
Mr. Pedro Ravina Martín	Assistant Secretary, Non-Board Member	-	-