OMEL board members

OMEL is a Spanish shareholder company, which owns fifty percent (50%) of the two management companies of the electricity market in the Iberian Peninsula: OMIE, manager of the day-ahead and intraday markets and OMI-Portuguese Pole (OMIP sgmr), term market manager and thirty two and thirteen percent (32.13%) of MIBGAS, SA, company responsible for the management of the Organized Gas Market in the Iberian Peninsula.

The main activity of OMEL is to manage the shares that it owns, directly or indirectly, in the market management companies OMIE, OMIP sgmr, OMIClear OMEL Diversificación and MIBGAS.

 

Board Members:

PRESIDENT:

Ms. Carmen Becerril Martínez

 

BOARD MEMBERS:

ABENGOA S.A. (Mr. Pablo David Infante Cossío)

Mr. Gabriel Omar Alonso Savarino

Mr. Ángel Berges Lobera

Mr. José Damián Bogas Gálvez

Mr. Claudio Chaves López

Ms. Eva Fernández Góngora

Mr. Francisco Javier Hernani Burzako

Mr. Pedro Larrea Paguaga

Mr. Juan Luis López Cardenete

Mr. Rafael Mateo Alcalá

OMIP SGPS S.A. (Mr. Martim Vasconcellos e Sá)

Redes Energéticas Nacionais, SGPS, S.A. (REN) (Ms. María José Clara)

Mr. Rui Manuel Rodrigues Lopes Teixeira

Mr. Luis Sancho Ferrán

Ms. Marina Serrano González

Ms. María José Talavera Carmona

 

 

SECRETARY (NON-BOARD MEMBER):

Ms. Alba Mª Taboada García

 

 

OMIP sgps board members

OMIP sgps is a Portuguese shareholder company, which owns fifty percent (50%) of each of the two management companies of the electricity market in the Iberian Peninsula: OMIE manager of the day-ahead and intraday markets and OMI-Portuguese Pole (OMIP sgmr) term market manager and ten percent (10%) of MIBGAS SA, company responsible for the management of the Organized Gas Market in the Iberian Peninsula. The main activity of OMIP SGPS is to manage the shares that it owns, directly or indirectly, in the market management companies OMIE, OMIP sgmr, OMIClear, OMEL Diversificación and MIBGAS.

 

Board members:

PRESIDENT:

Mr. Martim Vasconcellos e Sá

 

BOARD MEMBERS:

OMEL – Operador del Mercado Ibérico de Energía, Polo Español, S.A. – represented by Ms. Carmen Becerril

Mr. José Amado Silva

Mr. Juan Luis López Cardenete in representation of OMEL Diversificación S.A.U.

REN – Redes Energéticas Nacionais, SGPS, S.A. – represented by Ms. Maria José Meneres Duarte Pacheco Clara

REN Serviços, S.A. – represented by Mr. Pedro Cabral

Asociación Española de la Industria Eléctrica (AELEC) – represented by Ms. Marina Serrano

Endesa Generación Portugal, S.A. – represented by Mr. Nuno Ribeiro da Silva

EDP – Energias de Portugal, S.A. – represented by Mr. Rui Manuel Rodrigues Lopes Teixeira

Naturgy Energy Group, S.A.– represented by Mr. Pedro Larrea Paguaga

Bolsas y Mercados Españoles, Sociedad Holding de Mercados y Sistemas Financieros, S.A. – represented by Mr. Javier Hernani

Mr. Claudio Chaves López

Caixa Geral de Depósitos, S.A. – represented by Mr. José Azevedo Rodrigues

 

SECRETARY (NON-BOARD MEMBER):

Mr. Pedro Filipe Raio Félix

OMIE board members

OMIE is the company that manages the spot power market in the Iberian Peninsula.

 

Board members:

PRESIDENT:

Ms. Carmen Becerril Martínez

 

VICEPRESIDENT

Mr. Martim Vasconcellos e Sá

 

BOARD MEMBERS:

ABENGOA S.A. (Mr. Germán Bejarano García)

EDP-ENERGÍAS DE PORTUGAL, S.A. (Mr. Pedro Neves Ferreira)

ENDESA GENERACIÓN PORTUGAL, S.A. (Mr. Adolfo de Rueda Villén)

Mr. Santiago Gómez Ramos

Mr. Carlos Martín de los Santos Bernardos

NATURGY ENERGY GROUP S.A. (Mr. Ángel Caballero del Avellanal)

Redes Energéticas Nacionais, SGPS, S.A. (REN) (Ms. María José Clara)

REN Serviços, S.A. (Mr. Pedro Henriques Gomes Cabral)

Mr. Ignacio Zumalave Freire

Caixa Geral de Depósitos, S.A. (Mr. Marco Lorenzo)

 

SECRETARY (NON-BOARD MEMBER)

Dª. Alba Mª Taboada García

 

VICE - SECRETARY (NON-BOARD MEMBER):

Mr. Pedro Filipe Raio Félix

OMIP board members

OMIP is the company that manages the futures power market in the Iberian Peninsula.

 

Board members:

PRESIDENT:

Ms. Carmen Becerril Martínez

 

VICEPRESIDENT

Mr. Martim Vasconcellos e Sá

 

BOARD MEMBERS:

EDP-ENERGÍAS DE PORTUGAL, S.A. (Mr. Pedro Neves Ferreira)

ENDESA GENERACIÓN PORTUGAL, S.A. (Mr. Adolfo de Rueda Villén)

IBERDROLA GENERACIÓN ESPAÑA S.A.U. (Mr. Ignacio Zumalave)

Banco Santander S. A. (Mr. Carlos Martín de los Santos Bernardos)

NATURGY ENERGY GROUP S.A. (Mr. Ángel Caballero)

Caixa Geral de Depósitos, S.A.

Redes Energéticas Nacionais, SGPS, S.A. (REN) (Ms. María José Clara)

REN Serviços, S.A. (Mr. Pedro Henriques Gomes Cabral)

 

SECRETARY (NON-BOARD MEMBER)

Ms. Alba Mª Taboada García

 

SECRETARY (NON-BOARD MEMBER):

Mr. Pedro Filipe Raio Félix

OMIClear board members

OMIClear, clearing house and central counterparty, began its activity in July 2006, receiving in October 2014 the reauthorization to provide services as a Central Counterpart under European regulations EMIR.

OMIClear accepts for compensation and liquidation contracts derived from electricity traded both in auctions and in the continuous OMIP market, as well as bilateral contracts registered in OMIClear.

In addition, OMIClear compensates futures contracts, swaps, forwards and options, with different maturities, with base, peak or solar profile and with financial settlement or physical delivery.

 

Board members:

PRESIDENT:

Mr. Martim Vasconcelos e Sá

 

VICEPRESIDENT:

Ms. Carmen Becerril Martínez

 

BOARD MEMBERS:

Mr. José Amado da Silva

Mr. Antonio Erias Rey

Ms. Mónica Guardado Rodríguez

Mr. Gonzalo Solana González

 

SECRETARY (NON-BOARD MEMBER):

Mr. Pedro Filipe Raio Félix

 

VICE-SECRETARY (NON-BOARD MEMBER):

Ms. Alba Mª Taboada García

OMEL diversificación board members

OMEL Diversificación, S.A.U., in a wholly owned subsidiary of OMIE and is the entity responsible for organizing auctions of energy products.

 

Board members:

PRESIDENT:

Ms. Carmen Becerril Martínez

 

VICEPRESIDENT:

Mr. Martim Vasconcellos e Sá

 

BOARD MEMBERS:

Mr. Juan Luis López Cardenete

 

SECRETARY (NON-BOARD MEMBER):

Ms. Alba Mª Taboada García