Pursuant to the recommendations of the Self-Regulation Code of listed companies, the fol lowing are considered executive directors: > the Chief Executive Officer of Enel SpA (Fulvio Conti) or of strategically significant Group companies, as well as the related Chairman who has been entrusted with individual managerial responsibilities or who has a spe cific role in establishing corporate strategies; > directors who have managerial roles in Enel SpA (or in strategically significant Group companies) or with the controlling shareholder if the role also regards Enel SpA.