At the Board of Directors' meeting of Enersis Chile S.A., the Directors appointed Mr. Francisco de Borja Acha Besga as Chairman of the Board of Directors, Mr. Francesco Starace as Vice-Chairman of the Board of Directors, and Mr. Domingo Vald s Prieto as Secretary of the Board of Directors.
Additionally, the Board of Directors, in accordance to the Securities Market Law N 18,046 and Sarbanes-Oxley Act, appointed the following members of the Board to the Directors' Committee: Mr. Fern n Gazmuri Plaza, Mr. Pedro Pablo Cabrera Gaete and Mr. Gerardo Jofr Miranda. In accordance with Resolution N 1,956 of the Superintendence of Securities and Insurance, the company inform that the members of the Board of Directors Mr. Pedro Pablo Cabrera Gaete and Mr. Gerardo Jofr Miranda are independent members of the Board of Directors. The Company also informs that the Board of Directors of the Company has appointed Mr. Fern n Gazmuri Plaza as the Financial Expert of the Directors' Committee of Enersis Chile S.A. and also that the Directors' Committee of the Company has appointed Mrs. Fern n Gazmuri Plaza as President of the Directors' Committee and Mr. Domingo Vald s Prieto as its Secretary. The Board of Directors of the Company appointed Mr. Luca D'Agnese as Chief Executive Officer of the Company.