11th May 2015 11:38
In accordance with article 82 of the Securities Market Act, Endesa, S.A. hereby reports the following
SIGNIFICANT EVENT
Composition of the Audit and Compliance Committee:
At its meeting on 7 May 2015, the Endesa, S.A. Board of Directors, at the proposal of the Appointments and Remuneration Committee, appointed Ignacio Garralda Ruiz de Velasco and Francesco de Lacerda, both External-Independent Directors, to the Audit and Compliance Committee.
The Audit and Compliance Committee now comprises the following members:
| Name | Position | Type | ||||
| Miquel Roca Junyent | Chairman | External-Independent | ||||
| Alejandro Echevarría Busquet | Member | External-Independent | ||||
| Alberto de Paoli | Member | External-Proprietary | ||||
| Helena Revoredo Delvecchio | Member | External-Independent | ||||
| Ignacio Garralda Ruiz de Velasco | Member | External-Independent | ||||
| Francesco de Lacerda | Member | External-Independent | ||||
Composition of the Appointments and Remuneration Committee:
At its meeting on 7 May 2015, the Endesa, S.A. Board of Directors, at the proposal of the Appointments and Remuneration Committee, appointed Ignacio Garralda Ruiz de Velasco and Francesco de Lacerda, both External-Independent Directors, to the Appointments and Remuneration Committee.
The Appointments and Remuneration Committee now comprises the following members:
| Name | Position | Type | ||||
| Alejandro Echevarría Busquet | Chairman | External-Independent | ||||
| Miquel Roca Junyent | Member | External-Independent | ||||
| Alberto de Paoli | Member | External-Proprietary | ||||
| Helena Revoredo Delvecchio | Member | External-Independent | ||||
| Ignacio Garralda Ruiz de Velasco | Member | External-Independent | ||||
| Francesco de Lacerda | Member | External-Independent | ||||
Madrid, 8 May 2015
Copyright Business Wire 2015
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