• Guide the work of theBoard of Directors and Management towards obtaining greater value from the Company for the benefit of shareholders, investors, employees, customers, suppliers and other stakeholders.
• Ensure the enforcement of shareholders’ rights and equality in their treatment by establishing a clear regulation on right ownership and transfer and involving them in the decision-making of the company.
• Seek the continuous, timely, sufficient and truthful disclosure of relevant information about the Company through different channels that ensure its efficient reception.
• Recognise the responsibility of the Board of Directors in the management of the Company by establishing strategic goals and plans and supervising the Management’s work.
Since 2005, Enel Distribución Perú informs the securities market authorities, together with the Annual Report and information documents on the issue of securities, of the degree of compliance with the Good Governance Principles for Peruvian Companies, as collected by the Peruvian Securities Market Superintendency (SMV), in the form approved by General Management Resolution 096-2003-EF/94.11, and as modified by General Management Resolution 140-2005-EF/94.11.