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 March 23, 2022 at the Annual Shareholders’ Meeting of Enel Generación Piura S.A, the following people were designated board members for 2022:

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