The board of directors of Enel SpA appointed the following internal Committees, whose division of duties has been slightly modified compared to the previous mandate. Alessandro Banchi (acting as chairman), Paola Girdinio, Alberto Pera and Anna Chiara Svelto were appointed to the Nomination and Compensation Committee. Angelo Taraborrelli (acting as chairman), Paola Girdinio, Alberto Pera and Anna Chiara Svelto were appointed to the Control and Risk Committee.

Alberto Bianchi (acting as chairman), Alessandro Banchi, Salvatore Mancuso and Angelo Taraborrelli wereappointed to the Related Parties Committee. Patrizia Grieco (acting as chairwoman), Alberto Bianchi and Salvatore Mancuso were appointed to the Corporate Governance Committee.