Enel's leadership and strategic management are inspired by international best practices. The Directors’ Committee seeks to create value for shareholders in the medium and long term, with a keen eye on the social relevance of the activities in which the Group is engaged.
Thus, as specified in Article 50, Part 2 of Law 18.046 on Corporations, Enel Américas has a three-member Directors’ Committee with the powers and responsibilities stipulated in this Article and those delegated to it by the Board of Directors as specified in the Regulation on Directors’ Committees.
In its meeting on April 29, 2016, the Board of Directors appointed independent directors Hernán Somerville Senn, Patricio Gómez Sabaini and Domingo Cruzat as members of the Directors’ Committee. At this meeting, Hernán Somerville Senn was also appointed as its Chairman and Financial Expert and Domingo Valdés Prieto as its Secretary.