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    At AES, we believe operating under the highest standards for corporate governance is an essential element to the success of the company.

    Through oversight and review, AES’ Board of Directors works together with management to implement our mission – accelerating the future of energy, together.

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    AES corporate governance guidelines

    AES’ Corporate Governance framework is guided by our Corporate Governance Guidelines which outline policies and procedures for various Board activities and ensures that the Board has the necessary practices in place to provide oversight, review and counsel to management.

    The Corporate Governance Guidelines outlines practices and procedures of the Board, including:

    • The role and goals for Directors
    • Board composition, refreshment, and director selection
    • Board meetings and involvement of senior leadership
    • Board and Committee evaluations
    • Board Committees
    • CEO performance evaluation
    • CEO and senior leadership development and succession planning
    • Strategic direction of the Company

    Board of Directors

    Jay Morse

    Jay Morse

    Chairman and Lead Independent Director

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    Janet Davis

    Janet Davidson


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    Holly Koeppel

    Holly Keller Koeppel


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    Tarun Khanna

    Tarun Khanna


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    Julie Laulis

    Julie Laulis


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    Alain Monie

    Alain Monié


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    Moises Naim

    Moisés Naím


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    Teresa Sebastian

    Teresa Sebastian


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    Maura headshot

    Maura Shaughnessy


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    Board committees

    Name Compensation Financial Audit Innovation & Technology Governance
    Jay Morse*        
    Janet Davidson Member   Member  
    Andrés Gluski     Member  
    Holly Keller Koeppel   Chair** Member Member
    Tarun Khanna   Member Chair Member
    Julie Laulis   Member** Member  
    Alain Monié Chair   Member Member
    Moisés Naím Member   Member Member
    Teresa Sebastian Member   Member Chair
    Maura Shaughnessy   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.

    Governance documents

    By-laws (EN) Certificate of Incorporation (EN) AES Corporate Governance Guidelines 2022 (EN) AES Compensation Committee Charter 2022 (EN) Severance Policy AES Financial Audit Committee Charter 2022 (EN) AES Governance Committee Charter 2022 (EN) AES Innovation and Technology Committee Charter 2022 (EN)

    AES Board contacts 

    The Board offers several email addresses below for stockholders to send communications through the Secretary of the Company to the non-management Directors and/or the four standing committees of the Board:

    AES Board of Directors: 

    Compensation Committee: 

    Financial Audit Committee: 

    Innovation and Technology Committee: 

    Governance Committee: 

    The Secretary will forward to the Directors all communications that, in his or her judgment, are appropriate for consideration by the Directors. Examples of communications that would not be considered appropriate for consideration by the Directors include commercial solicitations, requests for employment and matters not relevant to Stockholders, to the functioning of the Board or to the affairs of the Company. 

    Thank you for your interest in AES. 

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