Separation of the positions of Chairman of the Board of Directors and Chief Executive Officer (CEO) / GResponding to the commitment undertaken by the Company’s Chairman at the General Shareholders’ Meeting held in April 2012, and its commitment to best international practices in corporate governance, the Board of Directors of Red Eléctrica submitted the separation of the positions of Chairman of the Board and CEO of the Company, as well as the appointment of Juan Lasala Bernad as executive board member, for approval by the General Shareholders' Meeting at its extraordinary session, held on 17 July 2015 and convened solely for this purpose.