According to the by-laws of Enel Generación Perú S.A.A., the Board is composed of seven (7) regular directors, each of them having one (1) alternate director. The Company’s directors—regular and alternate—are appointed by shareholders for a one-year term.

On 23 March 2017 at the Annual Shareholders’ Meeting of Enel Generación Perú S.A.A, the following people were designated board members for 2017:

ENEL GENERACIÓN PERÚ’S BOARD OF DIRECTORS
Director Alternate Director

Carlos Temboury Molina

Jean Philippe Salvatore Bellavia

Marco Raco

Rigoberto Novoa Velásquez

Eugenio Calderón López

Daniel Abramovich Ackerman

Guillermo Lozada Pozo

Carlos Sedano Tarancón

Rocío Pachas Soto

Úrsula de la Matta Torres

Francisco García Calderón Portugal

Milagritos Tatiana Lozada Gobea

Claudio Herzka Buchdahl

Ernesto Villanueva Roca

The Board President is Carlos Temboury Molina, the Vice President is Marco Raco and the Secretary is Daniel Abramovich Ackerman.

Francisco García-Calderón Portugal and Claudio Herzka Buchdahl are independent directors.