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    Governance

    Governance image Governance

    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.

    Office meeting

    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

    ricardo Falu

    Ricardo Manuel Falú

    CEO AES Andes

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    Julian Nebreda Headshot

    Julián José Nebreda

    President AES South America

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    Marcelo Aicardi

    Marcelo Aicardi

    CFO AES South America

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    Tish Mendoza

    Tish Mendoza

    Senior VP and CHRO The AES Corporation

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    María Paz Cerda

    María Paz Cerda

    VP Legal Affairs AES Andes

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    Ricardo Roizen

    Ricardo Roizen

    CFO AES Andes

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    JAVIER GIORGIO

    Javier Giorgio

    COO South America

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    Italo Freitas

    Italo Freitas

    VP BD AES South America

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    Ricardo Silvarinho

    Ricardo Silvarinho

    VP HR AES Andes

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    jorge Amiano

    Jorge Amiano

    VP BD AES Andes

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    Governance documents

    Manual de Cumplimiento Corporativo AES - Código de conducta.pdf

    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: 
    AESDirectors@aes.com 

    Compensation Committee: 
    CompCommitteeChair@aes.com 

    Financial Audit Committee: 
    AuditCommitteeChair@aes.com 

    Innovation and Technology Committee: 
    InnovationCommitteeChair@aes.com 

    Governance Committee: 
    NomGovCommitteeChair@aes.com 

    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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