Corporate governance

Board of Directors

Red Eléctrica has a reduced, diverse, active and efficient Board, consisting of twelve members of recognised standing, each with an extensive professional career. They bring to the social management the experience and knowledge necessary to meet the needs of the Company.

1 chairman, 1 chief executive officier, 7 independend and 3 external nominees; 4 women and 8 men.

 
Atención
2016.11.29

The Board of Director´s of Red Eléctrica Corporación, S.A. at a meeting held on 29 November 2016 has resolved to accept the resignation tendered by D. Agustín Conde Bajén as an Independent Director of the company.

Evaluation of the Board of Directors

Each year there is an evaluation of the Board of Directors, its Committees and its Chairman. The evaluation process in recent years has involved external advisors who are experts in this field, giving a more objective and independent view to these processes.