As specified in Article 50, Section 2, of Law 18,046 on companies, Enel Chile has a Directors’ Committee empowered and tasked as stipulated in the article for a period of three years.
At a meeting held on April 29, 2015, Herman Chadwick Piñera was appointed Chairman of the Board, with Giulio Fazio as Vice Chairman, and Domingo Valdés Prieto as Secretary.
During this session, Vicenzo Ranieri and Salvatore Bernabei were appointed to the Board of Directors.
Additionally, the Directors’ Committee was appointed, with Fernán Gazmuri Plaza, Pedro Pablo Cabrera Gaete, and Gerardo Jofré Miranda as members; all are independent directors.
The company’s Board of Directors appointed Fermán Gazmuri Plaza as the Directors’ Committee Financial Expert for Enersis Chile S.A., and the Directors’ Committee selected Fernán Gazmuri Plaza as its Chairman and Domingo Valdés Prieto as Secretary.