Board of Directors

The Board of Directors, at its meeting held on June 10, 2024, at the proposal of the Appointments and Remuneration Committee, agreed to appoint the independent director, Mr. Marcos Vaquer Caballería, as Lead Independent Director of Redeia Corporación, S.A., for the term of 3 years provided for in the Board Regulations, in accordance with Article 25 bis of the Bylaws and 10 of the Board of Directors Regulations, replacing Ms. Carmen Gómez de Barreda Tous de Monsalve after the end of her term of office as director.