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 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.