Enel Chile S.A, previously called Enersis Chile S.A., was born from the división of Enersis S.A. approved at the Extraordinary Shareholders Meeting of December 18, 2015. On February 29, 2016, the Board appointed the first Directors Committee of the Company, which was composed of Messrs. Pablo Cabrera Gaete, Gerardo Jofré Miranda and Fernan Gazmuri Plaza.
At the start of 2025, the Company’s Directors’ Committee consisted of Mr. María Teresa Vial Álamos, Mr. Pablo Cabrera Gaete, and Mr. Pablo Cruz Olivos, with Ms. Vial Álamos serving as Chair. On April 28, 2025, following the Ordinary Shareholders' Meeting held on the same day, Ms. María Teresa Vial Álamos, Ms. Gina Ocqueteau Tacchini, and Mr. Pablo Cruz Olivos were appointed as members of the Directors’ Committee. Additionally, during an ordinary meeting held on April 28, 2025, the Company’s Directors’ Committee appointed Ms. María Teresa Vial Álamos as Chair of the Board.
Directors Committee supervises issues related to Sustainability
On June 24, 2020, the Board of Directors of Enel Chile resolved, with the aim of further strengthening the Company's high standards of corporate governance practices regarding sustainability management and its connection to the business, as well as enhancing its positioning among sustainability investors and analysts, to delegate sustainability-related responsibilities to the Directors’ Committee, a body composed entirely of independent Directors. The Committee is responsible for overseeing and monitoring sustainability-related matters within the Company. These matters include environmental aspects such as climate change, biodiversity, management systems, and natural resource management; social aspects such as health and safety, diversity, and workforce development; and governance aspects such as transparency, business relationships, and human rights, among others.
In this context, the Directors’ Committee supports the Board of Directors in evaluating Enel Chile S.A.’s sustainability initiatives, risks, opportunities, and commitments, while promoting the continuous improvement of the Company’s performance in these areas. Among its delegated responsibilities is the prior review of the Sustainability Report and the Sustainability Plan, providing observations and recommendations before their final approval by the Board of Directors. In addition, the Committee oversees the Company’s participation in sustainability indices and assessments, monitoring the results achieved and promoting actions aimed at strengthening Enel Chile S.A.’s sustainability performance and positioning.