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.
On April 29, 2024, at the ordinary Board of Directors meeting, Mrs. María Teresa Vial Álamos, Mr. Pablo Cabrera Gaete and Mr. Pablo Cruz Olivos were appointed as members of the Directors' Committee. Additionally, the Directors' Committee appointed Mrs. María Teresa Vial Álamos as Chairman of the corporate body and Mr. Domingo Valdés Prieto as its Secretary.
On April 28, 2025, at the ordinary Board of Directors meeting, Mrs. María Teresa Vial Álamos, Mrs. Gina Ocqueteau Tacchini, and Mr. Pablo Cruz Olivos were appointed as members of the Directors' Committee. Meanwhile, the Directors' Committee, in an ordinary meeting held on the same date, appointed Mrs. María Teresa Vial Álamos as Chairman of the corporate body and Mrs. Josefa Rodríguez Benavente as Secretary of the Directors' Committee.
Directors Committee will supervise issues related to Sustainability
On June 24, 2020, the Board of Directors of Enel Chile decided to delegate the supervision of sustainability-related matters to the Directors' Committee, with the aim of further enhancing high standards in corporate governance practices and strengthening the Company's positioning among investors and specialized analysts.
The Directors' Committee, composed entirely of independent directors, supports the Board of Directors through advisory and consultative functions in the evaluation and decision-making process regarding sustainability. Among its delegated responsibilities is overseeing the Company's participation in sustainability indices.
