People: Red Electrica Corporacion SA (REE.MC)

REE.MC on Madrid SE C.A.T.S.

64.59EUR
28 Jul 2014
Price Change (% chg)

€0.58 (+0.91%)
Prev Close
€64.01
Open
€64.40
Day's High
€64.68
Day's Low
€64.13
Volume
428,940
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479,771
52-wk High
€67.20
52-wk Low
€39.10

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Summary

Name Age Since Current Position

Jose Folgado Blanco

69 Chairman of the Board, Chief Executive Officer

Juan Lasala Bernard

Chief Financial Officer

Andres Seco Garcia

General Manager of System Operation Division

Juan Majada Tortosa

Chief Human Resource Officer

Luis Villafruela Arranz

55 Corporate Director of Regulation and Global Risk Control

Carlos Jaime Collantes Perez-Arda

59 General Manager of Transportation Division

Ana Cuevas Tello

Director of Corporate Affairs and Institutional Relations

Antonio Prada Ramos

Corporate Director of Responsibility and Communication

Rafael Garcia de Diego Barber

62 Non-Member Secretary of Board of Directors

Fernando Frias Montejo

49 Non-Member Vice Secretary of the Board

Fernando Fernandez Mendez de Andes

58 2012 Director, Representative of Sociedad Estatal de Participaciones Industriales

Jose Angel Partearroyo Martin

2014 Director

Francisco Ruiz Jimenez

39 2012 Director, Representative of Sociedad Estatal de Participaciones Industriales

Maria de los Angeles Amador Millan

64 2005 Independent Director

Miguel Boyer Salvador

75 2010 Independent Director

Maria Jose Garcia Beato

48 2012 Independent Director

Carmen Gomez de BarredaTous de Monsalve

45 2012 Independent Director

Juan Emilio Iranzo Martin

57 2012 Independent Director

Rui Manuel Janes Cartaxo

61 Independent Director

Paloma Sendin de Caceres

62 2012 Independent Director

Biographies

Name Description

Jose Folgado Blanco

Mr. Jose Folgado Blanco serves as Chairman of the Board of Directors and Chief Executive Officer of Red Electrica Corporacion SA. He has been on the Company's Board since May 22, 2008, acting as Independent Director until March 8, 2012. He acts as Member of the Company's Audit Committee. He has acted as Professor of Public Finance and Tax Systems at Universidad Autonoma de Madrid. Since June 2007, he has served as Mayor of Tres Cantos (Madrid). Previously, he acted as Manager of the Economics Department of CEOE and Member of its Economic and Social Board representing business organizations, as well as Secretary of State for Energy, Industrial Development and Small and Medium-Sized Enterprises at the Ministry of Economy. From May 1996 to 2004, he served as State Secretary for Budget and Expenditure at the Ministry of Economy and Finance. In addition, he was Secretary of State for Economy, Energy and Small and Medium-Sized Enterprises at the Ministry of Economics. He holds a degree in Economics and a Doctorate in Philosophy degree in Economics, both from Universidad Autonoma de Madrid.

Juan Lasala Bernard

Mr. Juan Lasala Bernard serves as Chief Financial Officer of Red Electrica Corporacion SA. He began his professional career in KPMG's audit division and continued his professional development as deputy manager in the Finance Department of Burger King and later as Director of Finance and also of Planning and Control of Midas Espana and Grupo Avanzit. In May 2001, he joined the Company as Director of Planning and Control, a position from which he has participated in important milestones achieved by the Company such as the acquisition of transmission assets during 2002, 2005 and 2010 or the growth and sale of the telecommunications subsidiary of Red Electrica Corporacion SA, Albura. As of 2005, he additionally took responsibility for managing the telecommunications sales area of the Company and in 2008 also undertook the management of the international subsidiary, Red Electrica Internacional. He holds a Bachelors degree in Business Science from Universidad Complutense de Madrid.

Andres Seco Garcia

Mr. Andres Seco Garcia serves as General Manager of System Operation Division of Red Electrica Corporacion SA. Before joining the Company, in May 2012, he held the position of General Manager for Spain of DNV KEMA. He developed his professional career both in private sector companies (CEPSA, Endesa, Union Fenosa) and the public sector (National Energy Commission, Ministry of Energy), occupying positions of responsibility and dialogue with energy related sectors and companies. He has a national and international experience within the energy sector. He is Industrial Engineer graduated from ICAI and holds a Masters degree in Industrial Economics from Universidad Carlos III.

Juan Majada Tortosa

Mr. Juan Majada Tortosa serves as Chief Human Resource Officer of Red Electrica Corporacion SA. He began his professional career as a lawyer in various law firms, specialising in the areas of Commercial and Administrative Law. In March 1996, he joined the Legal Department of Red Electrica, where he participated in the IPO of the Company; in the acquisition of assets as of 2002, as well as collaborating in the international activities regarding the incorporation and acquisition of Redesur and TDE, respectively. In November 2005, he was appointed Head of the Department of Organisation and Labour Relations, a position he held until assuming his current responsibilities. He holds a degree in Law from Universidad Complutense de Madrid (Universidad San Pablo CEU). Moreover, he completed postgraduate studies such as the Program of Instruction for Lawyers (PIL) at Harvard University, Boston (USA) and the Management Development Program (PDD) in Business Administration and Management at IESE (Universidad de Navarra).

Luis Villafruela Arranz

Mr. Luis Villafruela Arranz serves as Corporate Director of Regulation and Global Risk Control of Red Electrica Corporacion SA. He began his professional career at Red Electrica de Espana in 1986, as a technician in the Settlements Department for settlements between electricity companies. Subsequently, after a period of time as an advisor to the General Directorate of Energy of the Ministry of Industry and Energy regarding electricity regulation matters. He undertook a managerial position at Red Electrica, first as Head of the Department of Electricity Sector Studies and later as Head of Department for Regulation and Studies. He holds a degree in Industrial Engineering with specialisation in Industrial Organisation and a Masters degree in Energy Technology from Universidad Politecnica de Madrid and a Diploma from IESE.

Carlos Jaime Collantes Perez-Arda

Mr. Carlos Jaime Collantes Perez-Arda serves as General Manager of Transportation Division of Red Electrica Corporacion SA. Previously, he acted as Regional Deputy Director of the North East Zone, Director of the Control Center Restoration Project and Deputy Director of Systems Operations of the Company. In the past, he worked at Union Fenosa SA and served as Chief of the Exploitation Studies Department. He holds a degree in Industrial Engineering. He also obtained a specialization from ETSI Industriales de Navarra.

Ana Cuevas Tello

Ms. Ana Cuevas Tello serves as Director of Corporate Affairs and Institutional Relations of Red Electrica Corporacion SA. She began her professional career in 1991 as Expert in the Department of Economics of the CEOE (Confederacion Espanola de Organizaciones Empresariales - Spanish Confederation of Business Organizations). From 1996 to 2000, she served as Executive Advisor to the Secretary of State for Budgetary Control and Expenditure of the Ministry of Economy and Finance; from 2000 to 2002 occupied the same position in the Office of the Secretary of State for Economy, Energy and SMEs of the Ministry of Economy. In 2002, was Chief of Staff in the Office of the Secretary of State for Energy, Industrial Development and SMEs of the Ministry of Economy. Between 2005 and 2011, she was the Deputy to the Secretary General of the Business Confederation of Madrid CEIM-CEOE. As of June 2011, she was a municipal councilor of Tres Cantos (Madrid) and fourth Deputy Mayor of Finance, a position she held until joining the Company in May 2012. She holds a degree in Economics, specializing in Economics and Public Finance, from Universidad Autonoma de Madrid.

Antonio Prada Ramos

Mr. Antonio Prada Ramos serves as Corporate Director of Responsibility and Communication of Red Electrica Corporacion SA. Since he began working in various print media in Madrid, he has always worked in the specialty of economic journalism and has specialised in the energy sector in recent years, holding various management positions in public and private entities. In the 1990's he was editor of the Economy section for the Colpisa agency, belonging to the Vocento group. Later he served as press advisor to the Deputy Prime Minister and Minister of Economy. He moved on to become executive press advisor for the team of the Secretary of State for Energy, Industrial Development and SMEs. In 2004, he joined the Department of Communication at Iberdrola, within the area of External and Regional Communications and, from 2008, served as Head of Communications for Iberdrola Engineering, a position he held until joining the Company in April 2012. He holds a degree in Information Sciences from Universidad Complutense de Madrid.

Rafael Garcia de Diego Barber

Mr. Rafael Garcia de Diego Barber serves as Non-Member Secretary of Board of Directors of Red Electrica Corporacion SA. He has been Member of the Board of Directors of Red Electrica de Espana Finance BV. In the past, he acted as Legal Advisor to the Loss Department of Zurich SA and Legal Advisor and Secretary of the Boards of Directors of Inmobiliario Pradisa Group, as well as Legal and Tax Avisor of Ageco, Financial and Tax Management Company of Banco Internacional de Comercio SA. Additionally, he acted as Legal Advisor in the Law Department of Sociedad Espanola de Carbon Exterior SA (CARBOEX), Legal Advisor in the Law Department and Head of the Law Department of the Company. He holds a Bachelors degree in Law from Universidad Complutense de Madrid and he obtained a Masters degree in Business Taxation from Instituto de Empresa.

Fernando Frias Montejo

Mr. Fernando Frias Montejo served as Non-Member Vice Secretary of the Board of Directors of Red Electrica Corporacion SA. He has been Member of the Advisory Management of Red Electrica de Espana since 1990, as well as Secretary of the Board of Infraestructuras de Alta Tension SA, Red de Alta Tension SA and Tenedora de Acciones de Redesur SA. He holds a Bachelors degree in Law from Universidad Pontificia Comillas and a diploma in Business from the same institution.

Fernando Fernandez Mendez de Andes

Mr. Fernando Fernandez Mendez de Andes serves as Member of the Board of Directors of Red Electrica Corporacion SA, representing Sociedad Estatal de Participaciones Industriales. He has been on the Company's Board since April 19, 2012. Moreover, he acts as Independent Director of Bankia SA.

Jose Angel Partearroyo Martin

Mr. Jose Angel Partearroyo Martin serves as Member of the Board of Directors of Red Electrica Corporacion SA. He has been on the Company's Board since February 25, 2014. Moreover, he acts as Director of Division for Communication Investments of Sociedad Estatal de Participaciones Industriales.

Francisco Ruiz Jimenez

Mr. Francisco Ruiz Jimenez serves as Member of the Board of Directors of Red Electrica Corporacion SA, representing Sociedad Estatal de Participaciones Industriales. He has been on the Company's Board since April 19, 2012. Moreover, he acts as Director and General Director of Sociedad Estatal de Participaciones Industriales.

Maria de los Angeles Amador Millan

Ms. Maria de los Angeles Amador Millan serves as Independent Member of the Board of Directors of Red Electrica Corporacion SA. She has been on the Company's Board since May 26, 2005. In addition, she was Member of the Company's Governance and Corporate Responsibility Committee till February 25, 2014. Moreover, she has been Board Member of Fundacion Arte y Derecho, as well as Board Member of ICO Foundation. In the past, she acted as General Technical Secretary at the Ministry of Public Works and Urban Development, Assistant Secretary of the Ministry of Health and Consumer Affairs, Minister of Health and Consumer Affairs and Member of Congress representing Segovia. She has also acted as Spokeswoman for Health Matters in Parliament for Grupo Parlamentario Socialista, Congress Member representing Madrid and Vice Chairman of the Congress' Constitutional Commission. She holds a Bachelors degree in Law from Universidad Complutense de Madrid.

Miguel Boyer Salvador

Mr. Miguel Boyer Salvador serves as Independent Member of the Board of Directors of Red Electrica Corporacion SA. He has held this post since May 20, 2010. In the past, he served as Research Director of Instituto Nacional de Industria, Director of Strategic Planning of Explosivos Rio Tinti, Congress Member representing Jaen, Director of Planning and Research of Instituto Nacional de Hidrocarburos, Minister of Economy, Treasury and Commerce, President of Banco Exterior de Espana, Member of the Review Committee of the European Organization for Nuclear Research (CERN), Member of the Experts Committee of Estudio de la Union Monetaria y Economica de Europa, Chairman and Chief Executive Officer of Grucycsa, Vice President of FCC Construccion and President of Compania Logistica de Hidrocarburos (CLH). He has been Member of the International Advisory Board of BOSCH GbmH, Representative of Corporacion Financiera Issos and Member of the Board of Directors of Reyal-Urbis SA. He holds Bachelors degrees in Physics and Economic Sciences from Universidad de Madrid.

Maria Jose Garcia Beato

Carmen Gomez de BarredaTous de Monsalve

Juan Emilio Iranzo Martin

Rui Manuel Janes Cartaxo

Mr. Rui Manuel Janes Cartaxo serves as Independent Member of the Board of Directors of Red Electrica Corporacion SA. In the past, he served as Professor of Instituto Superior de Economia y Gestion, Economist and Researcher of Banco de Portugal, Consultant of the Research Department of OCDE and Finance Director at the Ministry of Finance, as well as Executive Administrator of de CN-Comunicacoes Nacionais SGPS SA and GALP ENERGIA SGPS, Deputy Minister of Economics and Innovation of Portugal and Chief Financial Officer of REN-Redes Energeticas Nacionais SGPS. He has served as President and Chief Executive Officer of REN-Redes Energeticas Nacionais SGPS. He holds a Bachelors degree in Economics from Universidade Tecnica de Lisboa.

Paloma Sendin de Caceres

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