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.