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This report on compensation policy for the Directors of Red Eléctrica Corporación, S.A. (“Red Eléctrica” or “the Company") has been prepared in accordance with the provisions of the Corporate Bylaws and the Board Regulations.

The Corporate Governance Report is published every year in order to show the efforts of Red Eléctrica to introduce the best international principles and recommendations of good corporate governance and its practical implementation, both in the structure and functioning of the governing bodies of the Company and in regard to the commitments and responsibilities undertaken with its shareholders, investors, the markets and other stakeholders.

International declarations on human rights recognise, as a legal principle, the universal equality between women and men, proclaimed also in the European Union and whose intention is to enrich society and to contribute to its economic development.

This report on compensation policy for the Directors of Red Eléctrica Corporación, S.A. (“Red Eléctrica” or “the Company") has been prepared in accordance with the provisions of the Corporate Bylaws and the Board Regulations

This report details the measures adopted by Red Eléctrica, beyond the legally established requirements, to reach a level of improved efficiency, transparency and quality in the execution of the functions carried out through their Corporate Governance structure.

This report details the measures adopted by Red Eléctrica, beyond the legally established requirements, to reach a level of improved efficiency, transparency and quality in the execution of the functions carried out through their Corporate Governance structure.

This report details the measures adopted by Red Eléctrica, beyond the legally established requirements, to reach a level of improved efficiency, transparency and quality in the execution of the functions carried out through their Corporate Governance structure.

This Annual Corporate Governance Report for the 2008 fiscal year reflects the daily work of all of those in Red Eléctrica to incorporate corporate governance principles and practices into our daily organisational routine, both as regards the structure and functioning of governing bodies and our commitments and responsibilities to our shareholders and stakeholders.

This Annual Corporate Governance Report for the 2007 fiscal year reflects the daily work of all of those in Red Eléctrica to incorporate corporate governance principles and practices into our daily organisational routine, both as regards the structure and functioning of governing bodies and our commitments and responsibilities to our shareholders and stakeholders.

The report on "Corporate Governance Report 2006" is in Adobe Acrobat PDF format. You can download the full report, available only in Spanish.