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 

Independent director

Francisco Garcia Calderón Portugal 

Independent director 

Carlos Rojas Perla

Independent 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.