Enersis Chile S.A.'s board of directors’ meeting held May 4, 2016, Mr. Herman Chadwick Piñera was appointed as Chairman of the Board of Directors, Mr. Giulio Fazio was appointed as Vice Chairman of the Board of Directors and Mr. Domingo Valdés P. was appointed as the Secretary of the Board of Directors. The Board of Directors of the company has appointed Mr. Fernán Gazmuri Plaza as the Directors’ Committee’s Financial Expert. Finally, the Directors’ Committee appointed Mr. Fernán Gazmuri Plaza as President of the Directors’ Committee and Mr. Domingo Valdés Prieto as Secretary of the Directors’ Committee.