Enersis Américas S.A. at the Board of Directors' Meeting held on May 3, 2016, Mr. Francisco de Borja Acha Besga was appointed as Chairman of the Board of Directors, Mr. Jos Antonio Vargas Lleras was appointed as Vice Chairman of the Board of Directors and Mr. Domingo Vald s P. was appointed as the Secretary of the Board of Directors. The Company has appointed Mr. Hern n Somerville Senn as the Directors' Committee's Financial Expert. Finally, the Directors' Committee appointed Mr. Hern n Somerville Senn as President of the Directors' Committee and Mr. Domingo Vald s Prieto as Secretary of the Directors' Committee.