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 |
| President | |
Vice president |
|
Director |
|
Director |
|
Independent director |
|
Independent director |
|
Independent director |
|
Elena Conterno Martinelli, Francisco García-Calderón Portugal and Carlos Rojas Perla are independent directors. Joanna Angelica Maria Zegarra Pellanne is Secretary to the Board of Directors.