Gobernanza Endesa, S.A.

ELE

ES0130670112

Las empresas de electricidad

Mercado cerrado - BME Otros sitios de cotización 17:35:27 17/01/2025			Varia. Cinco días.	Varia. 1 de enero.
21,09 ^EUR	+0,29 %		+2,23 %	+1,54 %

17/01	Indra, Santander y otras cuatro acciones españolas que aconseja Bestinver Securities para ganar en bolsa en 2025	DJ
17/01	Consultorio de análisis técnico : Endesa, Sacyr, CaixaBank, Santander, ArcelorMittal, PharmaMar, Amper...	DJ

Comité Ejecutivo: Endesa, S.A.

Director

Funciones ocupadasDesde

José Damián Bogas Gálvez

70 años

Chief Executive Officer

07/10/2014

Marco Palermo

53 años

Chief Administrative Officer	-
Director of Finance/CFO	-

Patricia Fernandez Salis

57 años

Comptroller/Controller/Auditor

01/03/2019

Paolo Bondi

59 años

Human Resources Officer

01/01/2020

Francisco de Borja Acha Besga

59 años

General Counsel	01/08/2015
Corporate Secretary	01/08/2015

Mar Martínez

Investor Relations Contact

01/05/2014

Lourdes Máiz Carro

65 años

Director of Finance/CFO

01/01/2007

Composición del Consejo de Administración: Endesa, S.A.

Administrador

ComitésDesde

Juan Sánchez-Calero Guilarte

69 años

Compensation Committee Chair

03/06/2024

Ignacio Garralda Ruiz de Velasco

74 años

Governance Committee	05/05/2021
Audit Committee Chair	03/06/2024
Compensation Committee Chair	07/05/2015

Francisco José Queiroz de Barros de Lacerda

64 años

Audit Committee	27/04/2015
Compensation Committee	27/04/2015
Governance Committee Chair	01/09/2020

Guillermo Alonso Olarra

62 años

Audit Committee	03/03/2014
Compensation Committee	03/06/2024
Governance Committee	03/06/2024

Pilar Gonzalez de Frutos

69 años

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

Eugenia Bieto Caubet

75 años

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

Cristina de Parias Halcón

60 años

Audit Committee	29/04/2022
Governance Committee	29/04/2022

Francesca Gostinelli

51 años

Governance Committee

29/04/2022

Gianni Vittorio Armani

Governance Committee

03/06/2024

Stefano de Angelis

57 años

Audit Committee

22/09/2023

Elisabetta Colacchia

50 años

Compensation Committee

24/04/2024

Michela Mossini

Compensation Committee

24/04/2024

José Damián Bogas Gálvez

70 años

Executive Committee

07/10/2014

Alicia Koplowitz Romero de Juseu

Director/Board Member	05/05/2020
Independent Dir/Board Member	05/05/2020

Flavio Cattaneo

61 años

Director/Board Member

20/06/2023

Últimos Nombramientos: Endesa, S.A.

Enel ganará más peso en el consejo de administración de su filial española Endesa	24/04/24	RE
Enel tendrá más peso en el consejo de administración de Endesa	24/04/24	RE
El CEO saliente de Enel abandona el consejo de Endesa	12/05/23	RE
El consejero delegado saliente de Enel dimite del consejo de la unidad española Endesa	12/05/23	MT
Snam, Luca Passa es el nuevo Director Financiero	09/01/23	AN
ENDESA S A : pacta con sindicatos la salida de hasta 1.200 empleados	22/12/20	DJ
Endesa : y sindicatos firman la salida voluntaria de hasta 577 empleados por un cambio en el modelo energético	31/07/20	RE

Más noticias

Antiguos Directivos y Administradores: Endesa, S.A.

Insider

Funciones ocupadas

DesdeHasta

Javier Uriarte Monereo

Sales & Marketing

01/01/2000

03/06/2024

Alberto de Paoli

Director/Board Member

04/11/2014

22/09/2023

Francesco Starace

Director/Board Member

16/06/2014

11/05/2023

José Luis Puche Castillejo

Human Resources Officer	28/01/2010	-
Public Communications Contact	-	01/07/2020
Corporate Officer/Principal	01/01/1998	-

Livio Gallo

Director/Board Member

21/10/2014

11/09/2019

Francisco de Borja Prado Eulate

Chairman

20/06/2007

12/04/2019

Salvador Montejo Velilla

Director/Board Member	01/07/1999	01/08/2015
Corporate Secretary	01/07/1999	01/08/2015

Luigi Ferraris

Director/Board Member

18/10/2007

05/11/2014

Ignacio Antoñanzas Alvear

Corporate Officer/Principal

06/09/2010

23/10/2014

Andrea Brentán

Director/Board Member	18/10/2007	07/10/2014
Chief Executive Officer	28/01/2010	07/10/2014

Francesco Buresti

Corporate Officer/Principal

28/01/2010

01/01/2014

Alfonso López Sánchez

Public Communications Contact

28/01/2010

31/01/2013

Massimo Cioffi

Director/Board Member

26/06/2012

Claudio Machetti

Director/Board Member

18/10/2007

26/06/2012

Luis de Guindos Jurado

Director/Board Member

29/06/2009

22/12/2011

Andréu Rotger Amengual

Corporate Officer/Principal

01/01/2011

Leonidas Anibal Vial Echeverría

Director/Board Member

01/04/1995

01/04/2010

Rosa María Flores Aráoz Cedrón

General Counsel

01/01/2010

Gianluca Comin

Director/Board Member

16/09/2009

Eduardo Escaffi

Corporate Officer/Principal

01/09/2009

Fernando d'Ornellas Silva

Director/Board Member

01/01/2007

21/07/2009

Esteban Morrás Andrés

Director/Board Member

26/06/2009

Esteban Andres

Director/Board Member

26/06/2009

Valentin Moya

Director/Board Member

26/06/2009

Carmen Martinez

Director/Board Member

26/06/2009

Jorge Vega-Penichet López

Director/Board Member

26/03/2009

26/06/2009

Valentín Montoya Moya

Director/Board Member

26/06/2009

Carmen Becerril Martínez

Director/Board Member

26/06/2009

Miquel Roca I. Junyent

Director/Board Member	25/06/2009	-
Independent Dir/Board Member	25/06/2009	-

Alejandro Echevarría Busquet

Director/Board Member	25/06/2009	-
Independent Dir/Board Member	25/06/2009	-

Fulvio Conti

Director/Board Member

25/06/2009

Alberto Alonso Ureba

Director/Board Member

01/01/1998

26/03/2009

Jose Entrecanales

President

25/03/2009

Macarena Carrión López de la Garma

Corporate Officer/Principal

01/01/2009

Rafael Miranda Robredo

Chief Executive Officer	01/01/1997	01/01/2009
Corporate Officer/Principal	01/01/1987	01/01/1997

Juan Gallardo Cruces

Director of Finance/CFO

01/01/2009

José Manuel Entrecanales Domecq

Chairman

01/01/2009

Mario Valcarce Durán

Chief Executive Officer	01/01/2003	01/01/2006
Chairman	01/01/2006	01/01/2009
President	01/01/2006	01/01/2009

Pío Cabanillas Alonso

Public Communications Contact

01/01/2009

Manuel Pizarro Moreno

Director/Board Member

18/10/2007

Alberto Recarte García-Andrade

Director/Board Member

27/05/2005

18/10/2007

Francisco Javier Ramos Gascón

Director/Board Member

06/02/2001

18/10/2007

Juan Ramón Quintás Seoane

Director/Board Member

02/04/2004

18/10/2007

José Serna Masiá

Director/Board Member

07/02/2000

18/10/2007

José Luis Palomo Álvarez

Director of Finance/CFO

01/07/2007

José María Fernández Cuevas

Director/Board Member

19/06/1998

20/06/2007

Rafaël González-Gallarza Morales

Director/Board Member

19/06/1998

20/06/2007

Manuel Ríos Navarro

Director/Board Member

28/07/1998

20/06/2007

Héctor López Vilaseco

Corporate Officer/Principal

06/09/2010

Francisco Núñez Boluda

Director/Board Member

12/05/1998

25/02/2006

José Manuel Fernández Norniella

Director/Board Member

01/01/1998

01/01/2006

Juan Rosell Lastortras

Director/Board Member

27/05/2005

Michael Gainey Reynolds

President

01/01/2003

Carlos Torres Vila

Director of Finance/CFO

01/01/2002

Miguel Blesa de la Parra

Director/Board Member

06/11/2000

Ramiro Diego Alfonsín Balza

Director/Board Member

13/07/2010

Francisco González Rodríguez

Director/Board Member

01/01/1996

01/01/1999

Martín José María Calvo-Sotelo Ibañez

Corporate Officer/Principal

26/04/2011

Rafael López Rueda

Chief Tech/Sci/R&D Officer	28/01/2010	22/04/2013
Corporate Officer/Principal	22/04/2013	-

Pedro José López Jiménez

Chief Executive Officer	01/01/1979	01/01/1982
Chairman	01/01/1979	01/01/1982

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

10/11/2010

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

08/09/2010

Massimo Tambosco

General Counsel

Enrique Durand Baquerizo

Comptroller/Controller/Auditor

08/09/2010

Manuel Morán Casero

Corporate Officer/Principal

08/09/2010

Alfonso Arias Cañete

Corporate Officer/Principal

08/09/2010

Álvaro Quiralte Abello

Corporate Officer/Principal

08/09/2010

Antonio Pareja Molina

Corporate Officer/Principal

08/09/2010

Maria Isabel Fernández Lozano

Corporate Officer/Principal

08/09/2010

Rafael Montes Caracuel

Human Resources Officer

08/09/2010

Félix Rivas Anoro

Corporate Officer/Principal

08/09/2010

Ignacio Blanco Fernández Cuesta

Director/Board Member

13/07/2010

Carlos Manuel Martín Vergara

General Counsel

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	15
Mujer	9

De los cuales Comité Ejecutivo

Hombre	5
Mujer	2

De los cuales Directores

Hombre	8
Mujer	7

ESG MSCI

AAA

ESG

Medio ambiente

Social

Gobernanza

Polémica

Endesa, S.A. figura entre los primeros productores y distribuidores de electricidad españoles. La actividad del grupo se organiza en torno a 3 polos: - producción y venta de electricidad: 60,3 TWh producidos en 2023 y 77,7 TWh vendidos a 10,5 millones de clientes; - transmisión de electricidad: posesión, a finales de 2023, de una red de 319,136 km de líneas eléctricas; - distribución de gas (n° 3 español): 64,9 TWh de gas vendidos à 1,8 millones de clientes. La distribución geográfica de la cifra de negocio es la siguiente: España (82,1%), Francia (5%), Portugal (4,2%), Luxemburgo (3,4%), Alemania (2,1%) y otros (3,2%).

Empleados

8.943

Sector

Las empresas de electricidad

Agenda

27/02/2025 - Q4 2024 Publicación de resultados

Más información sobre la empresa