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 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