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 S.A. is a publicly-held corporation whose stock trades on three exchanges: the Santiago Stock Exchange and the Chilean Electronic Stock Exchange.
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
- AES Andes' Certificate of Incorporation and Bylaws are provided here for reference as well as its policies for Information Handling and Operations with Related Parties.
Board of Directors
| Name | Position |
|---|---|
| Juan Ignacio Rubiolo | Chairman |
| Bernerd Da Santos | Director |
| Ricardo Falú | Director |
| Radovan Razmilic Tomicic | Director |
| Arminio Borjas | Director |
| Madelka Mccalla | Director |
| Giselle Leger | Director |
| Gonzalo Parot Palma | Director |
| Daniel Fernández Koprich | Director |
Board committee
| Name | Position |
|---|---|
| Gonzalo Parot | Chairman |
| Radovan Razmilic | Director |
| Daniel Fernández | Director |