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.
| The Board ENEL GENERACIÓN PIURA’S BOARD OF DIRECTORS |
|
|---|---|
| POSITION | NAME |
| Director | Joanna Zegarra Pellane |
| Director | Francisco Cirillo |
| Director | Luis Chiok Valle |
| Director | Rafael de la Haza |