Board of Directors Enel Generación Perú

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 26 March 2019 at the Annual Shareholders’ Meeting of Enel Generación Perú S.A.A, the following people were designated board members for 2019:

ENEL GENERACIÓN PERÚ’S BOARD OF DIRECTORS
NAME	CHARGE
José Manuel Revuelta	President
Guillermo Martín Lozada Pozo	Vice President
Ermesto Villanueva Roca	Director
Daniel Abramovich Ackerman	Director
Elena Conterno Martinelli	Director
Francisco Garcia Calderón Portugal	Director
Carlos Rojas Perla	Director

The Board President is José Manuel Revuelta, the Vice President is Guillermo Lozada Pozo and the Secretary is Joanna Angélica María Zegarra Pellanne.

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