Sustainable Value Creation and Industrial Growth

Corporate governance Board composition enel BoD's members P. Grieco F. Starace A. Antoniozzi A. Bianchi C. Calari P. Girdinio A. Pera A. Svelto A. Taraborrelli Non ex (Chairperson) CGSC Executive (CEO and General Manager) Independent CGSC RPC Independent NCC RPC Independent NCC RPC Independent CRC NCC Independent CRC NCC Independent CRC RPC Independent CRC CGSC 1. BoD's Diversity¹ 67% 11% Age diversity 22% 33% Gender diversity 67% ■46-56 ■ 57-66 ■67-70 ■ Male ■ Female 11% 4 3 1 22% Office seniority Skill diversity 2 diversity 5 67% 5 ■4-6 years over 6 years ■1-3 years Data as of 22 March 2018 ■ Energy Engineering ■ Expertise in international environments ■Strategy and Finance ■ Cyber Security ■Legal 127

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