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 2021 at the Annual Shareholders’ Meeting of Enel Generación Piura S.A, the following people were designated board members for 2020:

The Board ENEL GENERACIÓN PIURA’S BOARD OF DIRECTORS
POSITION NAME
Director
Marco Fragale
Director
Guillermo Lozada Pozo
Director Pedro Segundo Cruz Vine

Joanna Angelica Maria Zegarra Pellanne is Secretary to the Board of Directors.