Leading coordination for enhanced reliability of supply

Corporate Governance

The Coreso Board of Directors consists of twelve directors.

Chairman

Mr Pier Francesco Zanuzzi, nominated by Terna Rete Elettrica Nazionale S.p.A;

Vice-Chairman

Mr Phil Sheppard, nominated by National Grid Electricity Transmission plc;

Directors

Mrs Pascale Fonck, nominated by Elia System Operator NV/SA;
Mr Dirk Biermann, nominated by 50Hertz Transmission GmbH;
Mr Duncan Burt, nominated by National Grid Electricity Transmission plc;
Mrs Maria José Clara, nominated by REN Rede Eléctrica Nacional S.A.
Mr Frank Vandenberghe, nominated by Elia System Operator NV/SA;
Mr Sébastien Henry, the permanent representative of RTE Réseau de Transport d’Electricité, nominated by RTE Réseau de Transport d’Electricité;
Mrs Brigitte Peyron, nominated by RTE Réseau de Transport d’Electricité;
Mr Carlo Sabelli, nominated by Terna Rete Elettrica Nazionale S.p.A;
Mr Emilio Cerezo Díez and Mr. Tomás Dominguez Autrán, nominated by REE Red Eléctrica de España S.A.U.

Coreso Shareholders