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 2021 at the Annual Shareholders’ Meeting of Enel Generación Perú S.A.A, the following people were designated board members for 2021:

ENEL GENERACIÓN PERÚ’S BOARD OF DIRECTORS
NAME CHARGE

Marco Fragale

President

Guillermo Martín Lozada Pozo

Vicepresident

Pedro Segundo Cruz Vine

Director 

Daniel Abramovich Ackerman

Director

Elena Conterno Martinelli 

Independent director

Francisco Garcia Calderón Portugal 

Independent director 

Karla Georg Maslo Luna

Independent director

Elena Conterno Martinelli, Francisco García-Calderón Portugal and Karl Georg Maslo Luna are independent directors. Joanna Zegarra Pellanne is Board secretary