The Coreso Board of Directors consists of thirteen 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 Brigitte Peyron, nominated by RTE Réseau de Transport d’Electricité,
Mr Carlo Sabelli, nominated by Terna Rete Elettrica Nazionale S.p.A,
Mr Dirk Biermann, nominated by 50Hertz Transmission GmbH,
Mr Duncan Burt, nominated by National Grid Electricity Transmission plc,
Mr Emilio Diez Cerezo, nominated by Red Electrica De España.
Mrs Maria José Clara, nominated by REN Rede Eléctrica Nacional S.A,
Mrs Pascale Fonck, nominated by Elia System Operator NV/SA,
Mr Patrick De Leener, 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;
Mr Robin McCormick, nominated by SONI Ltd and Eigrid PLC,
Mr Tomás Domínguez Autrán, nominated by Red Electrica De España,

Coreso Shareholders