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

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.