The Ordinary Shareholders' Meeting of Enel Am ricas S.A. held on April 29, 2021, elected the Company's new Board of Directors for a three-year term. The Board members are as follows: Mr. Francisco de Borja Acha Besga; Mr. Jos Antonio Vargas Lleras; Mrs. Giulia Genuardi; Mrs. Francesca Gostinelli; Mr. Hern n Somerville Senn (Independent proposed by the Controller); Mr. Patricio G mez Sabaini (Independent proposed by the Controller); Mr. Domingo Cruzat Amun tegui (Independent proposed by the Controller). At an ordinary session of Enel Am ricas S.A.'s Board of Directors, also held on April 29, 2021, and following the aforementioned meeting, Mr. Francisco de Borja Acha Besga was elected as the Chairman of the Board and Mr. Domingo Vald s Prieto as the Secretary of the Board. Furthermore, at the aforementioned session of the Board of Directors, and in compliance with Law 18.046 on Public Limited Companies and the Sarbanes-Oxley Act, the members of the Board appointed Messrs. Hern n Somerville Senn, Patricio G mez Sabaini, and Domingo Cruzat Amun tegui as members of the Directors Committee. In accordance with the provisions of Circular Letter No. 1.956 issued by the Financial Market Commission, the company confirms that all the members of the Directors Committee are independent directors. The Company's Board of Directors has appointed Mr. Hern n Somerville Senn as the Financial Expert of Enel Am ricas S.A.'s Directors Committee. At the same time, at an ordinary session held on April 29, 2021, and following the aforementioned Board session, the Company's Directors Committee has appointed Mr. Hern n Somerville Senn as the Chairman of the Directors Committee and Mr. Domingo Vald s Prieto as the Secretary.
Enel Americas S.A., formerly Enersis Americas S.A., through its subsidiaries and jointly controlled entities, is engaged in the electricity generation, transmission and distribution businesses in Chile, Brazil, Colombia, Peru and Argentina. The Company operates through two segments: Generation and Transmission, and Distribution. The Company's Generation and Transmission segment operates through companies, including Central Comercializadora de Energia S.A. (Cemsa); Central Dock Sud S.A. (Dock Sud); Central Costanera S.A. (Costanera), and Hidroelectrica El Chocon S.A. (El Chocon). The Company's Distribution segment operates through companies, including Empresa Distribuidora Sur S.A. (Edesur); Ampla Energia e Servicos S.A. (Ampla), and Companhia Energetica do Ceara S.A. (Coelce). The Company is engaged in non-electricity business through its subsidiary, Servicios Informaticos e Inmobiliarios Ltda. (SIEI). It holds interest in Yacylec S.A., which is an electricity transmission company.
ENEL AMÉRICAS S.A. 
