CORPORATE GOVERNANCE

AES Gener S.A. (“Gener”) is a publicly-held corporation whose stock trades on three exchanges: the Santiago Stock Exchange and the Chilean Electronic Stock Exchange.

Gener’s corporate governance practices are developed in accordance with Chile’s legal framework, governed principally by the company’s by-laws, and Law 18.046 on Corporations and Law 18.045 on Equities Markets In addition, the company has a Code of Conduct and Business Ethics, aligned with the principles of its parent company, The AES Corporation, and developed to reinforce and enhance the company’s commitment to uphold its ethics and values while doing business.

AES Gener’s by-laws establish a seven-member board of directors. The directors and their respective alternates are elected by shareholders for a three-year period at the Ordinary General Shareholders’ Meeting.

In accordance with current law and the company’s by-laws, the board of directors is in charge of the company’s management. The board of directors meets at least once per month or more frequently based on business needs. AES Gener’s by-laws stipulate that the directors do not receive compensation for their services.

Independent Auditors

During the General Shareholders meeting on April 26, 2019 Ernst & Young was selected as the independent auditor for 2019.

Incorporation and Bylaws

AES Gener’s Certificate of Incorporation and Bylaws are provided here for reference as well as its policies for Information Handling and Operations with Related Parties.

BOARD OF DIRECTORS

AES Gener S.A. (“Gener”) is a publicly-held corporation whose stock trades on three exchanges: the Santiago Stock Exchange, the Valparaiso Stock Exchange and the Chilean Electronic Stock Exchange.

Gener’s corporate governance practices are developed in accordance with Chile’s legal framework, governed principally by the company’s by-laws, and Law 18.046 on Corporations and Law 18.045 on Equities Markets In addition, the company has a Business Ethics Manual and Code of Conduct, both aligned with the principles of its parent company, AES Corp., and developed to reinforce and enhance the company’s commitment to uphold its ethics and values while doing business. Gener’s by-laws establish a seven-member board of directors. The directors and their respective alternates are elected by shareholders for a three-year period at the Ordinary General Shareholders’ Meeting.

The board of directors shall meet at least once per month or more frequently based on business needs. Gener’s by-laws stipulate that the directors do not receive compensation for their services.

NAMEPOSITION
Julián NebredaCHAIRMAN
Andrés GluskiDIRECTOR
Bernerd Da SantosDIRECTOR
Gustavo PimentaDIRECTOR
Radovan Razmilic TomicicDIRECTOR
Daniel Fernández KoprichDIRECTOR
Gonzalo PArot PalmaDIRECTOR
NAMEPOSITION
Leonardo MorenoSUBSTITUTE DIRECTOR
Amino BorjasSUBSTITUTE DIRECTOR
Madelka McCallaSUBSTITUTE DIRECTOR
Juan Ignacio RubioloSUBSTITUTE DIRECTOR
Daniel Stadelmann RojasSUBSTITUTE DIRECTOR
Luis Hernán Palacios CorreaSUBSTITUTE DIRECTOR
Antonio Kovacevic BiskupovicSUBSTITUTE DIRECTOR

LEADERSHIP TEAM

NAMEPOSITIONBACKGROUNDNATIONALITY
RICARDO FALÚ CHIEF EXECUTIVE OFFICERPUBLIC ACCOUNTANT- UNIVERSIDAD NACIONAL DE SALTA, MBA - IAE BUSINESS SCHOOL ARGENTINA
RICARDO ROIZENCHIEF FINANCIAL OFFICERCOMERCIAL ENGINEER, - PONTIFICIA UNIVERSIDAD CATÓLICA DE CHILE, MBA - UNIVERSIDAD DE CHILECHILE
MARÍA PAZ CERDAGENERAL COUNSELATTORNEY - PONTIFICIA UNIVERSIDAD CATÓLICA DE CHILE, LLM - LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCECHILE
JAVIER GIORGIOCHIEF OPERATIONS OFFICER ELECTRICAL ENGINEER, - UNIVERSIDAD TECNOLÓGICA NACIONAL ARGENTINA, MBA - UNIVERSIDAD DEL CEMAARGENTINA
KLEBER COSTACHIEF COMMERCIAL OFFICERCIVIL ENGENEER - ESCOLA POLITÉCNICA DA USP, MBA - UNIVERSITY OF WARWICKBRAZIL
MARIA ELENA SANZCORPORATE AFFAIRS VICE-PRESIDENTPSYCHOLOGIST - UNIVERSIDAD COMPLUTENSE DE MADRID, POSTGRADUATE HRM - UNIVERSIDAD AUTONOMA Y CAMARA DE COMERCIO E INDUSTRIA DE MADRIDESPAÑA
RICARDO SILVARINHOHUMAN RESOURCES VICE-PRESIDENTATTORNEY - UNIVERSIDAD CATÓLICA DE PETRÓPOLISBRAZIL

Contact Investor Relations

Please contact the AES Gener Investor Relations Team with any questions:

RETAIL SHAREHOLDERS

The AES Gener Sharholders register is administered by SerCor S.A.

Av. El Golf 140, Piso 1, Las Condes – Santiago, Chile +56 2 2364 6785

acciones@sercor.cl / http://www.sercor.cl/

INSTITUTIONAL SHAREHOLDERS

AES Gener Investor Relations Team:

Rosario Norte 532, Piso 19, Las Condes – Santiago, Chile +56 2 2686 8900

investor@aes.com

Juan-Luis Carrasco

Head of Investor Relations

John Wills

Analyst

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