PROFESSIONAL PROFILE DIRECTORS (paragraphs 6, 7, 8 and 9 on the Agenda)

Transcription

1 PROFESSIONAL PROFILE DIRECTORS (paragraphs 6, 7, 8 and 9 on the Agenda) 1

2 ANDREA BRENTAN Chief Executive Officer Born in Tangiers (Morocco), Laureate in Mechanical Engineering, Milan Polytechnic University and Master in Applied Science, New York University. Director of Iberia and Latin America Division of Enel ( ); Executive Vice President, International M&A and Business Development of ENEL (2005); Director of International Operations and International Business Development of the Generation and Energy Division - ENEL (2002); Director Conventional Generation Plants World Business - ALSTOM ( ); CFO, Director General and Chief Executive Officer of Sae Sadelmi ABB Group ( ). Chief Executive Officer of Endesa, S.A Chief Executive Officer of Enel Energy Europe, S.r.l. Other Boards of Directors of which he is a member Director of Enel Investment Holding Director of Enel Green Power, S.p.A. Vice Chairman of Enersis, S.A. 2

3 LUIGI FERRARIS University Degree in Economics and Commerce from the University of Genova. Director of Accounting, Planning and Control of Enel ( ); Chief Financial Officer of Sales, Infrastructure and Network Division of Enel (2001); Chief Financial Officer of Eurogen, Elettrogen e Interpower (Enel) (1999); Chairman of Enel Viesgo Servicios, Director of Avisio Energia SpA, Deval, SpA, Enel Viesgo Generación, Electra de Viesgo Distribución, Enel Capital, SrL., Enel Energia SpA, Enel Energy Europe, SrL, Enel Rete Gas SpA, Enel.si, SrL, Enel Trade SpA, CISE SrL, WIND Spa, Sfera SrL, and Weather Investments SpA. Member of Supervisory Board of Slovenske Elektrarne, As, Enel Ingegneria e Innovazione SpA, Enel OGK-5 OJSC. Director of Administration, Finance and Control of Enel Spa Chairman of Enel Servizi SrL Chairman of Enel Factor SpA Chairman of Enel Green Power SpA Other Boards of Directors of which he is a member Director of Enel Distribuzione SpA Director of Enel Produzione SpA Director of Enel Investment Holding BV Other Activities Professor of Business Strategies and of Planning and Control of the LUISS Guido Carli University (Rome). 3

4 MASSIMO CIOFFI Born in Milan, He has a degree in Political Economics from the Bocconi University (Milan). He began his career at Olivetti, where he was Head of Human Resources Development and Organization from 1995 to In the two following years he served as HR Manager in a division of the Italcementi Group. In 1999, he joined Enel as Head of Organization, Planning and Resource Development, before becoming Personnel Manager in Terna in December Since July 2006, he has been Human Resources and Organization Director of the Enel Group. Currently serves on the Board of Directors of the Fondazione Centro studi Enel and Fondazione Partnership per Bocconi. 4

5 SALVADOR MONTEJO VELILLA Born in Madrid (Spain) in Law degree from the Universidad de Valencia; PhD in Law from the Universidad Complutense de Madrid; Bachelor s Degree in Economics by the Universidad de Valencia. Congressional Attorney ( ); Director of Economic Affairs for the Spanish Congress ( ); Comptroller for the Spanish Congress ( ); Associate Professor of Finance and Tax Law. Complutense University of Madrid ( ); Practicing attorney and member of the Madrid Bar Association since Secretary General of Endesa, S.A. and of the Endesa, S.A. Board of Directors. Secretary of the Board of Directors of Enel Energy Europe, S.R.L. Other activities Chairman of Asociación Emisores Españoles; Member of the Advisory Committee of the CNMV; Member of the Board of Trustees and of the Standing Committee of the Endesa Foundation; Member of the Board of Trustees of the Endesa Foundation Seville; Member of the Executive Board of the Instituto de Estudios Económicos and Member of Advisory Board of Good Governance and Shareholder Forum. 5