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 2021 at Annual Shareholders’ Meeting, Enel Distribución Perú’s shareholders designated the following people board members for 2021:

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.