Board of Directors

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Junta Directiva

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Jay Morse

Chairman and Lead Independent Director

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Gerard M. Anderson

Director

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Inderpal S. Bhandari

Director

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Janet G. Davidson

Director

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Andrés Gluski

President and CEO

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Holly Keller Koeppel

Director

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Julie Laulis

Director

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Alain Monié

Director

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Moisés Naím

Director

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Teresa M. Sebastian

Director

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Maura Shaughnessy

Director

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Comités directivos

Name	Auditoría	Financiera	Gobernanza	Innovación y Tecnología	Remuneración
Jay Morse*
Gerard M. Anderson	Member**		Member	Chair
Inderpal S. Bhandari	Member				Member
Janet G. Davidson	Member	Member			Chair
Andrés Gluski					Member
Holly Keller Koeppel	Chair**		Member
Julie Laulis		Member		Member
Alain Monié			Chair		Member
Moisés Naím		Member		Member	Member
Teresa M. Sebastian	Member**	Chair		Member
Maura Shaughnessy	Member**	Member	Member

*Chairman and Lead Independent Director, serves as an ex-officio member of each committee (with no voting authority as to such committees.)

**Designated as an "Audit Committee Financial Expert" as defined by the rules and regulations of the SEC.

Información de Contacto de la Junta Directiva de AES

La Junta pone a disposición de los accionistas las siguientes direcciones de correo electrónico para enviar comunicaciones —a través del Secretario de la Compañía— a los Directores que no forman parte de la administración y/o a los cuatro comités permanentes del Consejo:

Junta Directiva de AES

AESDirectors@aes.com

Comité de Compensación

CompCommitteeChair@aes.com

Comité de Auditoría Financiera

AuditCommitteeChair@aes.com

Comité de Innovación y Tecnología

InnovationCommitteeChair@aes.com

Comité de Gobernanza

NomGovCommitteeChair@aes.com

El Secretario enviará a los Directores todas las comunicaciones que, a su juicio, sean apropiadas para la consideración de los Directores. Entre los ejemplos de comunicaciones que no se consideran apropiadas para ser revisadas por los Directores se incluyen solicitudes comerciales, solicitudes de empleo y asuntos que no sean relevantes para los accionistas, el funcionamiento del Consejo o los asuntos de la Compañía.

Gracias por su interés en AES.

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