Gouvernance Endesa, S.A.

ELE

ES0130670112

Services aux collectivités d'électricité

Marché Fermé - BME Autres places de cotation 17:37:59 12/06/2026			Varia. 5j.	Varia. 1 janv.
38,21 ^EUR	+0,50%		+3,97%	+24,75%

20/05	Actions espagnoles - Les valeurs à suivre le 20 mai	RE
07/05	ENDESA, S.A. : Renta 4 SAB révise son opinion et passe à neutre	ZM

Comité Exécutif: Endesa, S.A.

Dirigeant

Fonctions occupéesDepuis

Gianni Vittorio Armani

Chief Executive Officer

28/04/2026

Mar Martínez

Investor Relations Contact

01/05/2014

Davide Ciciliato

54 ans

Sales & Marketing

03/06/2024

Patricia Fernandez Salis

58 ans

Comptroller/Controller/Auditor

01/03/2019

Francisco de Borja Acha Besga

61 ans

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

Marco Palermo

54 ans

Chief Administrative Officer	-
Director of Finance/CFO	-

Paolo Bondi

60 ans

Human Resources Officer

01/01/2020

Composition du Conseil d'Administration: Endesa, S.A.

Administrateur

ComitésDepuis

Juan Sánchez-Calero Guilarte

70 ans

Compensation Committee Chair

03/06/2024

Ignacio Garralda Ruiz de Velasco

75 ans

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

Francisco José Queiroz de Barros de Lacerda

65 ans

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

Guillermo Alonso Olarra

63 ans

Compensation Committee	03/06/2024
Governance Committee	03/06/2024

Pilar Gonzalez de Frutos

70 ans

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

Eugenia Bieto Caubet

76 ans

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

José Damián Bogas Gálvez

71 ans

Executive Committee

07/10/2014

Stefano de Angelis

58 ans

Audit Committee

22/09/2023

Elisabetta Colacchia

52 ans

Compensation Committee

24/04/2024

Michela Mossini

Compensation Committee

24/04/2024

Ana Muñoz Merino

Director/Board Member	29/04/2026
Independent Dir/Board Member	29/04/2026

Gianni Vittorio Armani

Director/Board Member

25/07/2023

Angela Eliseo

Director/Board Member

29/04/2026

Flavio Cattaneo

63 ans

Director/Board Member

20/06/2023

Dernières Nominations: Endesa, S.A.

29/04	Endesa Sa annonce un changement de direction générale	CI
24/02	Actions espagnoles - Facteurs à surveiller le 24 février	RE
02/02	Aclara Resources Inc. nomme Enrique Donoso Moscoso au poste de Directeur Général d'Aclara Chili, à compter du 2 février 2026	CI
24/04/24	Enel va renforcer son poids au sein du conseil d'administration de sa filiale espagnole Endesa	RE
24/04/24	Enel aura plus de poids au sein du conseil d'administration de sa filiale espagnole Endesa	RE
12/05/23	Le PDG sortant d'Enel démissionne du conseil d'administration de l'entreprise espagnole Endesa	MT
11/05/23	Le directeur général sortant d'Enel quitte le conseil d'administration d'Endesa	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Endesa, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Javier Uriarte Monereo

Sales & Marketing

01/01/2000

03/06/2024

Alberto Maria 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

Jorge Vega-Penichet López

Director/Board Member

26/03/2009

26/06/2009

Carmen Becerril Martínez

Director/Board Member

26/06/2009

Valentin Moya

Director/Board Member

26/06/2009

Esteban Morrás Andrés

Director/Board Member

26/06/2009

Valentín Montoya Moya

Director/Board Member

26/06/2009

Carmen Martinez

Director/Board Member

26/06/2009

Esteban Andres

Director/Board Member

26/06/2009

Fulvio Conti

Director/Board Member

25/06/2009

Alejandro Echevarría Busquet

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

Miquel Roca I. Junyent

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

Alberto Alonso Ureba

Director/Board Member

01/01/1998

26/03/2009

Jose Entrecanales

President

25/03/2009

José Manuel Entrecanales Domecq

Chairman

01/01/2009

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

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

Juan Gallardo Cruces

Director of Finance/CFO

01/01/2009

Manuel Pizarro Moreno

Director/Board Member

18/10/2007

Francisco Javier Ramos Gascón

Director/Board Member

06/02/2001

18/10/2007

José Serna Masiá

Director/Board Member

07/02/2000

18/10/2007

Alberto Recarte García-Andrade

Director/Board Member

27/05/2005

18/10/2007

Juan Ramón Quintás Seoane

Director/Board Member

02/04/2004

18/10/2007

José Luis Palomo Álvarez

Director of Finance/CFO

01/07/2007

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

José María Fernández Cuevas

Director/Board Member

19/06/1998

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

Félix Rivas Anoro

Corporate Officer/Principal

08/09/2010

Enrique Durand Baquerizo

Comptroller/Controller/Auditor

08/09/2010

Maria Isabel Fernández Lozano

Corporate Officer/Principal

08/09/2010

Álvaro Quiralte Abello

Corporate Officer/Principal

08/09/2010

Alfonso Arias Cañete

Corporate Officer/Principal

08/09/2010

Manuel Morán Casero

Corporate Officer/Principal

08/09/2010

Antonio Torvá Jordán

Corporate Officer/Principal

08/09/2010

Eva Maria Gijon Duran

Corporate Officer/Principal

10/11/2010

Juan Sebastián Ruiz

Corporate Officer/Principal

Pablo Casado Reboiro

Corporate Officer/Principal

Anthony White

Corporate Officer/Principal

Antonio Pareja Molina

Corporate Officer/Principal

08/09/2010

Massimo Tambosco

General Counsel

Gabriel Castro Villalba

Public Communications Contact

José Fernández Olano

Director/Board Member

Rolf-Ernst Breuer

Director/Board Member

Miguel Geijo Baucells

Director/Board Member

José Antonio Olavarrieta Arcos

Director/Board Member

José Manuel Entrecanales

Chairman

Germán Medina Carrillo

Human Resources Officer

Rafael Suñol Trepat

Director/Board Member

Gonzalo Carbó de Hay

Corporate Officer/Principal

José Manuel Serra Peris

Director/Board Member

Rafael Montes Caracuel

Human Resources Officer

08/09/2010

Alexander Scott Lambie

Corporate Officer/Principal

Carlos Manuel Martín Vergara

General Counsel

Gillian Watson

Corporate Officer/Principal

Ignacio Blanco Fernández Cuesta

Director/Board Member

13/07/2010

David Raya

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	9

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	8
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Endesa, S.A. figure parmi les 1ers producteurs et distributeurs d'électricité espagnols. L'activité du groupe s'organise autour de 3 pôles : - production et vente d'électricité : 61 TWh produits en 2025 et 75,2 TWh vendus auprès de 9,6 millions de clients ; - transmission d'électricité : détention, à fin 2025, d'un réseau de 321 843 km de lignes électriques ; - distribution de gaz (n° 3 espagnol) : 62,5 TWh de gaz vendus auprès de 1,7 million de clients. La répartition géographique du CA est la suivante : Espagne (83,8%), Portugal (6,3%), France (4%), Allemagne (2,3%) et autres (3,6%).

Employés

8 927

Secteur

Services aux collectivités d'électricité

Agenda

08/07 - Détachement de dividende - 0.87804 EUR

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