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United Kingdom

Enel Americas SA (ENAM.SN)

ENAM.SN on Santiago Stock Exchange

116.00CLP
24 Jun 2019
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Summary

Name Age Since Current Position

Francisco de Borja Acha Besga

53 2015 Chairman of the Board

Maurizio Bezzecheri

2018 Chief Executive Officer

Jose Antonio Vargas Lleras

2016 Vice Chairman of the Board

Francisco Javier Galan Allue

2016 Director of Administration, Finance and Control

Alain Rosolino

2016 Director of Human Resources and Organization

Emanuele Brandolini Brandolini

2017 Planning and Control Manager

Raffaele Cutrignelli

2016 Director of Internal Audit

Jose Miranda Montecinos

2014 Chief of Communications

Domingo Cruzat Amunategui

2016 Independent Director, Secretary of the Board

Domingo Valdes Prieto

2013 Fiscal Director and Secretary of the Board

Livio Gallo

2016 Director

Enrico Viale

2016 Director

Patricio Gomez Sabaini

53 2016 Independent Director

Hernan Somerville Senn

2010 Independent Director

Rafael De la Haza

IR Contact Officer

Biographies

Name Description

Francisco de Borja Acha Besga

Mr. Francisco de Borja Acha Besga serves as Chairman of the Board of Enel Americas S.A. since June 30, 2015. Previously, he has served as Director of the Legal Department of the Sociedad Estatal de Participaciones Industriales (1997-1998), Secretary General and the Board of Directors and Director of the Legal Department of the State Industrial Agency (1996-1997), Head of the state attorney legal service Madrid Regional State Tax Administration Agency (1995-1996). He also served as Professor of Business Law Carlos III University of Madrid (1991-1995) and State Attorney, State Legal Service in the High Court of Madrid (1991-1995). He holds a degree in Law from Universidad Complutense de Madrid (1988).

Maurizio Bezzecheri

Jose Antonio Vargas Lleras

Mr. Jose Antonio Vargas Lleras serves as Vice Chairman of the Board of Enel Americas S.A. since April 28, 2016. He is Attorney at Law.

Francisco Javier Galan Allue

Mr. Francisco Javier Galan Allue serves as Director of Administration, Finance and Control at Enel Americas S.A. Prior to this, he was Chief Operating Officer, Chief Administrative Officer, Controller from December 15, 2014 at the Company. He holds a degree in Economics from Universidad Complutense de Madrid.

Alain Rosolino

Mr. Alain Rosolino serves as Director of Human Resources and Organization at Enel America SA since October 1, 2016. Prior to this, he was a Chief of Audit at the Company from December 12, 2012. He holds a degree in Business Administration from University of Rome LUISS Guido Carli.

Emanuele Brandolini Brandolini

Raffaele Cutrignelli

Jose Miranda Montecinos

Mr. Jose Miranda Montecinos serves as a Chief of Communications of Enel Americas S.A. since December 1, 2014. He holds a Diploma in Skills from University of Chile and Entrepreneurship and Corporate Studies Open Innovation from Berkeley University.

Domingo Cruzat Amunategui

Domingo Valdes Prieto

Mr. Domingo Valdes Prieto serves as Fiscal Director and Secretary of the board of Enel Americas S.A. since April 16, 2013. He obtained a degree in Law from Universidad de Chile.

Livio Gallo

Enrico Viale

Patricio Gomez Sabaini

Mr. Patricio Gomez Sabaini serves as Independent Director of Enel Americas S.A. since April 28, 2016. He is the Member of Director Committee of this Company.

Hernan Somerville Senn

Mr. Hernan Somerville Senn serves as Independent Director of Enel Americas S.A. since April 22, 2010. Moreover, he acts as Chairman and Financial Expert of the Company's Directors Committee and a Member of Company's Audit Committee. He holds a degree in Law from Universidad de Chile.

Rafael De la Haza