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.

Independent Auditors

During the General Shareholders meeting on April 16, 2020 Ernst & Young was selected as the independent auditor for 2020.

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 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 Annual General Shareholder 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.

NAMEPOSITION
Julián NebredaCHAIRMAN
Bernerd Da Santos DIRECTOR
Gustavo PimentaDIRECTOR
Radovan Razmilic Tomicic DIRECTOR
Gonzalo Parot Palma DIRECTOR
Daniel Fernández Koprich DIRECTOR
Arminio Borjas DIRECTOR
NAMEPOSITION
Leonardo MorenoSUBSTITUTE DIRECTOR
Madelka McCallaSUBSTITUTE DIRECTOR
Juan Ignacio RubioloSUBSTITUTE DIRECTOR
Luis Hernán Palacios CorreaSUBSTITUTE DIRECTOR
Antonio Kovacevic BiskupovicSUBSTITUTE DIRECTOR

LEADERSHIP TEAM

Ricardo Falú

CEO

  • RICARDO ROIZEN

    CHIEF FINANCIAL OFFICER

  • MARÍA PAZ CERDA

    GENERAL COUNSEL

  • JAVIER GIORGIO

    CHIEF OPERATIONS OFFICER

  • EMILIANO CHAPARRO

    CHIEF COMMERCIAL OFFICER

  • JORGE LAGOS

    CORPORATE AFFAIRS VICE-PRESIDENT

  • RICARDO SILVARINHO

    HUMAN RESOURCES VICE-PRESIDENT

responsivo
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
EMILIANO CHAPARROCHIEF COMMERCIAL OFFICERINDUSTRIAL ENGENEER - INSTITUTO TECNOLÓGICO DE BUENOS AIRES (ITBA)ARGENTINA
JORGE LAGOS CORPORATE AFFAIRS VICE-PRESIDENTBIOLOGIST - PONTIFICIA UNIVERSIDAD CATÓLICA DE CHILE, MASTERS IN HUMAN SETTLEMENT & ENVIRONMENTAL STUDIES - PONTIFICIA UNIVERSIDAD CATÓLICA DE CHILECHILE
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

INSTITUTIONAL SHAREHOLDERS

AES Gener Investor Relations Team:

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

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