Board of Directors

Redeia 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

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.

During the last two years, the Board of Directors has participated in specific sessions (monographs) on topics related to Redeia's 2021-2025 Strategic Plan, allowing an analysis of the impacts, risks, opportunities, trends and future forecasts on a wide range of topics that are relevant to Redeia. Among others, in relation to the following: self-consumption and operation of the electricity system; gas markets and CO2 emissions, marine facilities (offshore); good corporate governance; sustainability and business; stock market; cybersecurity; solar storms; telecommunications business (satellites and fiber optics); energy impact of the war in Ukraine; LATAM situation from a geopolitical and strategic business point of view; energy efficiency; international interconnections; emerging technologies; hydrogen market; etc. Additionally, within the framework of the aforementioned annual program of activities and information for directors, the Board of Directors has visited Redeia's work centers and facilities (CECOEL, CECRE, substations, submarine link, projects in execution, etc.), accompanied by technicians and managers of the different business areas involved.