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 29 July 2020 at Annual Shareholders’ Meeting, Enel Distribución Perú’s shareholders designated the following people board members for 2020:

ENEL DISTRIBUCIÓN PERÚ’S BOARD OF DIRECTORS  

POSITION NAME
President Jose Manuel Revuelta Mediavilla
Vice president Guillermo Martin Lozada Pozo
Director Maria del Carmen Soraya Ahomed Chavez
Director Carlos Alberto Solis Pino
Independent Director  Martin Perez Monteverde
Independent Director  Patricia Teullet Pipoli
Independent Director  Rafael Enrique Llosa Barrios
   

The independent directors are: Martín Pérez Monteverde, Patricia Lisetta Teullet and Rafael Enrique Llosa. Soledad Nataly Huamani Uribe is Secretary of the Board of Directors