At AES Andes, 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 Andes' Board of Directors works together with management to implement our mission – accelerating the future of energy, together

AES Andes corporate governance guidelines

AES Andes is a closely held corporation.

AES Andes' corporate governance practices are developed in accordance with Chile’s legal framework, governed principally by the company’s by-laws, and Law 18.046 on Corporations and Law 18.045 on Equities Markets In addition, the company has a Code of Conduct and Business Ethics, aligned with the principles of its parent company, The AES Corporation, and developed to reinforce and enhance the company’s commitment to uphold its ethics and values while doing business.

Independent auditors

  • During the General Shareholders meeting on April 28, 2022, Ernst & Young was selected as the independent auditor for 2022.
     

Incorporation and bylaws

Board of Directors

Name Position
Juan Ignacio Rubiolo Chairman
Bernerd Da Santos Director
Ricardo Falú Director
Arminio Borjas Director
Madelka Mccalla Director
Giselle Leger Director
Francisco Morandi Director