According to the Company’s by-laws, the Board is composed of seven members, who are appointed by shareholders for a one-year term. On 25 March 2022 at Annual Shareholders’ Meeting, Enel Distribución Perú’s shareholders designated the following people board members for 2022:
ENEL DISTRIBUCIÓN PERÚ’S BOARD OF DIRECTORS |
|
|---|---|
| POSITION | NAME |
| President | Marco Fragale |
| Vicepresident | Guillermo Martin Lozada Pozo |
| Director | Maria del Carmen Soraya Ahomed Chavez |
| Director | Carlos Alberto Solis Pino |
| Independent Director | Martin Perez Monteverde |
| Independent Director | Jenny Esaine Quijandría |
| Independent Director | Rafael Enrique Llosa Barrios |
The independent directors are: Martín Pérez Monteverde, Jenny Esaine Quijandría and Rafael Enrique Llosa. Soledad Nataly Huamani Uribe is Board secretary.