According to the Company’s by-laws, the Board of Enel Generación Piura S.A. is composed by three (3) directors, who are appointed by shareholders for a one-year term.

On 26 March 2019 at the Annual Shareholders’ Meeting of Enel Generación Piura S.A, the following people were designated board members for 2019:

The Board ENEL GENERACIÓN PIURA’S BOARD OF DIRECTORS
POSITION NAME
Director
José Manuel Revuelta Mediavilla
Director
Guillermo Lozada Pozo
Director Marco Raco

The Board President is José Manuel Revuelta, the Vice President is Guillermo Lozada Pozo and the Secretary is Joanna Zegarra Pellanne.