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.