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 26 March 2019 at Annual Shareholders’ Meeting, Enel Distribución Perú’s shareholders designated the following people board members for 2019:

ENEL DISTRIBUCIÓN PERÚ’S BOARD OF DIRECTORS  

POSITION NAME
President   Jose Manuel Revuelta Mediavilla
Vice President  Guillermo Martin Lozada Pozo
Director Daniel Abramovich Ackerman
Director Carlos Alberto Solis Pino
Independent Director  Martin Perez Monteverde
Independent Director  Patricia Teullet Pipoli
Independent Director  Rafael Enrique Llosa Barrios 
   

José Manuel Revuelta Mediavilla is Chairman of the Board and Guillermo Lozada Pozo is Vice Chairman of the Board. Maria del Carmen Soraya Ahomed Chavez is Secretary of the Board.