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Engie Energia Chile SA (ECL.SN)

ECL.SN on Santiago Stock Exchange

1,170.00CLP
23 May 2019
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Summary

Name Age Since Current Position

Philip de Cnudde

2015 Chairman of the Board

Axel Leveque

2014 Chief Executive Officer

Eduardo Martin Milligan Wenzel

2016 Chief Financial Officer

Nicky Vanlommel

2016 Corporate Director of Human Resources, Processes and Technology

Anibal Prieto Larrain

2016 Chief Legal Counsel

Rodrigo Cuadros

Corporate Director of Development

Luc Imschoot

Corporate Director of Transmission

David Lister

Corporate Director of Generation

Beatriz Monreal

2015 Corporate Director of Corporate Affairs

Enzo Quezada Zapata

2011 Corporate Director of Commerce

Demian Talavera

2016 Corporate Director of Portfolio Management

Hendrik de Buyserie

2014 Director

Pierre Devillers

2015 Director

Daniel Pellegrini

Director

Cristian Eyzaguirre Johnston

2010 Independent Director

Emilio Pellegrini Ripamonti

2014 Independent Director

Mauro Valdes Raczynski

Independent Director

Biographies

Name Description

Philip de Cnudde

Mr. Philip de Cnudde has served as Chairman of the Board of Engie Energia Chile S.A. since September 29, 2015. He served as Executive Director and Chairman of Engie for the Latin American region. He was appointed Chairman of the board and Pierre Devillers, Country Manager of Engie in Chile, entered as a new member of the board.

Axel Leveque

Mr. Axel Leveque has served as Chief Executive Officer of Engie Energia Chile S.A. since September 1, 2014. He is an engineer of trade and until August he was the Chief Operating Officer of GDF SUEZ Energy Latin America based in Rio de Janeiro. He started his career in the Group in 1996 as a Project Engineer in Tractebel Energy Engineering (Belgium). He holds a degree in Mechanical Engineering.

Eduardo Martin Milligan Wenzel

Mr. Eduardo Martin Milligan Wenzel has served as Chief Financial Officer of Engie Energia Chile S.A. since October 27, 2016. Previously, he served as Deputy Finance Director of the Company from March 2010. He has over ten years of experience in the financial sector. He has served as Senior Manager of GDF SUEZ LATAM in the areas of Acquisitons, Investments & Financial Advisory. He served within Citigroup in the area of risks, as Chief Executive Officer of Citileasing, Director of Citicorp SAB and Director of the Structured Financing. He holds a degree in Economics from Universidad de Lima.

Nicky Vanlommel

Ms. Nicky Vanlommel has served as Corporate Director of Human Resources, Processes and Technology at Engie Energia Chile SA since 2016. Prior to this, she was Director of Organizational Development and Human Capital at the Company from April 1, 2015.

Anibal Prieto Larrain

Mr. Anibal Prieto Larrain has served as Chief Legal Counsel of Engie Energia Chile S.A. since 2015. He also served as Vice President of Corporate Affairs of the Company from April 11, 2011. He holds a degree in Law.

Rodrigo Cuadros

Luc Imschoot

Mr. Luc Imschoot acts as Corporate Director of Transmission at Engie Energia Chile SA. He holds a degree in Civil Engineering.

David Lister

Mr. David Liste serves as Corporate Director of Generation at Engie Energia Chile SA. He is an Engineer.

Beatriz Monreal

Ms. Beatriz Monreal has been Corporate Director of Corporate Affairs at Engie Energia Chile SA since April 1, 2015. She is a Journalist.

Enzo Quezada Zapata

Mr. Enzo Quezada Zapata has served as Corporate Director of Commerce at Engie Energia Chile S.A. since April 11, 2011. He holds a degree in Civil and Electrical Engineering.

Demian Talavera

Mr. Demian Talavera serves as Corporate Director of Portfolio Management at Engie Energia Chile S.A. Prior to this, he was Corporate Director of Development at the Company. He holds a degree in Electrical Engineering.

Hendrik de Buyserie

Mr. Hendrik de Buyserie has served as Director of E.CL S.A. since 2014. He has also served as Chief Operating Officer of Empresa Electrica del Norte Grande S.A. until 2008. He is Civil and Electromechanical Engineer.

Pierre Devillers

Mr. Pierre Devillers has served as Director at Engie Energia Chile SA since September 29, 2015. He holds a Masters degree in Law from Katholieke Universiteit Leuven (1994).

Daniel Pellegrini

Cristian Eyzaguirre Johnston

Mr. Cristian Eyzaguirre Johnston has served as Independent Director of ECL S.A. since April 27, 2010. He has been Member of the Directors' Committee of the Company since April 25, 2011. He has also been Member of the Board of Directors of CNT Telefonica del Sur SA and Compania de Telefonos Coyhaique SA. He holds a Masters degree in Economics from the University of California.

Emilio Pellegrini Ripamonti

Mr. Emilio Pellegrini Ripamonti has served as Independent Director since 2014. He holds a degree in Engineering.

Mauro Valdes Raczynski