According to the Company’s by-laws, the Board is composed of eight members, who are appointed by shareholders for a one-year term. On 23 March 2017 at Annual Shareholders’ Meeting, Enel Distribución Perú’s shareholders designated the following people board members for 2017:

ENEL DISTRIBUCIÓN PERÚ’S BOARD OF DIRECTORS  

POSITION NAME
Board President
Carlos Temboury Molina
Board Vice President 
Fernando Fort Marie
Director Riccardo Lama
Director Carlos Alberto Solis Pino
Director Gianluca Caccialupi
Director Guillermo Lozada
Director
Mario Ferrari Quiñe
Independent Director José Nicolás De Bernardis Cuglievan

Carlos Temboury Molina is Chairman of the Board and Fernando Fort Marie is Vice Chairman of the Board. Luis Antonio Salem Hone is Secretary of the Board.