According to the by-laws of Enel Generación Perú S.A.A., the Board is composed of seven (7) directors. The Company’s directors are appointed by shareholders for a one-year term.

On 29 July 2020 at the Annual Shareholders’ Meeting of Enel Generación Perú S.A.A, the following people were designated board members for 2020:

ENEL GENERACIÓN PERÚ’S BOARD OF DIRECTORS
NAME CHARGE

José Manuel Revuelta 

Director

Guillermo Martín Lozada Pozo 

Director

Pedro Segundo Cruz Vine

Director 

Daniel Abramovich Ackerman

Director

Elena Conterno Martinelli 

Independent director

Francisco Garcia Calderón Portugal 

Independent director 

Carlos Rojas Perla

Independent director

Elena Conterno Martinelli, Francisco García-Calderón Portugal and Carlos Rojas Perla are independent directors.