Filing Details

Accession Number:
0001193125-16-680844
Form Type:
13D Filing
Publication Date:
2016-08-12 17:19:02
Filed By:
Enel Societa Per Azioni
Company:
Empresa Nacional De Elect Chile (NYSE:EOC)
Filing Date:
2016-08-12
SEC Url:
13D Filing
Ownership Summary

Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.

Name Sole Voting Power Shared Voting Power Sole Dispositive Power Shared Dispositive Power Aggregate Amount Owned Power Percent of Class
Enel S.p.A 0 4,919,488,794 0 4,919,488,794 4,919,488,794 59.98%
Enel Iberoam rica, S.R.L 0 4,919,488,794 0 4,919,488,794 4,919,488,794 59.98%
Enel Latinoam rica, S.A 0 4,919,488,794 0 4,919,488,794 4,919,488,794 59.98%
Enersis Chile S.A 0 4,919,488,794 0 4,919,488,794 4,919,488,794 59.98%
Filing

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 13D

Under the Securities Exchange Act of 1934

 

 

EMPRESA NACIONAL DE ELECTRICIDAD S.A.

(Name of Issuer)

Shares of Common Stock, No Par Value

American Depositary Shares Representing

30 Shares of Common Stock (the ADSs)

(Title of Class of Securities)

29244T101

(CUSIP Number)

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome

Italy

Attn: Giulio Fazio

Head of Legal and Corporate Affairs

Tel: +39 06 8305 2081

Fax: +39 06 8305 2129

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

March 1, 2016

(Date of Event which Requires Filing of this Statement)

 

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Sections 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box    ¨

The information required on the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (the Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act.

 

 

 


SCHEDULE 13D

 

CUSIP No. 29244T101   Page 2 of 8 Pages

 

  1   

NAMES OF REPORTING PERSONS

I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS

 

Enel S.p.A.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a)  ¨        (b)  ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

N/A (See Item 3)

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Italy

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0 (See Item 5)

     8   

SHARED VOTING POWER

 

4,919,488,794 shares of Common Stock (See Item 5)

     9   

SOLE DISPOSITIVE POWER

 

0 (See Item 5)

   10   

SHARED DISPOSITIVE POWER

 

4,919,488,794 shares of Common Stock (See Item 5)

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

4,919,488,794 shares of Common Stock (See Item 5)

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

59.98% (See Item 5)

14  

TYPE OF REPORTING PERSON

 

CO


CUSIP No. 29244T101   Page 3 of 8 Pages

 

  1   

NAMES OF REPORTING PERSONS

I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS

 

Enel Iberoamérica, S.R.L.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a)  ¨        (b)  ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

N/A (See Item 3)

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Spain

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0 (See Item 5)

     8   

SHARED VOTING POWER

 

4,919,488,794 shares of Common Stock (See Item 5)

     9   

SOLE DISPOSITIVE POWER

 

0 (See Item 5)

   10   

SHARED DISPOSITIVE POWER

 

4,919,488,794 shares of Common Stock (See Item 5)

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

4,919,488,794 shares of Common Stock (See Item 5)

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

59.98% (See Item 5)

14  

TYPE OF REPORTING PERSON

 

CO


CUSIP No. 29244T101   Page 4 of 8 Pages

 

  1   

NAMES OF REPORTING PERSONS

I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS

 

Enel Latinoamérica, S.A.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a)  ¨        (b)  ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

N/A (See Item 3)

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Spain

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0 (See Item 5)

     8   

SHARED VOTING POWER

 

4,919,488,794 shares of Common Stock (See Item 5)

     9   

SOLE DISPOSITIVE POWER

 

0 (See Item 5)

   10   

SHARED DISPOSITIVE POWER

 

4,919,488,794 shares of Common Stock (See Item 5)

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

4,919,488,794 shares of Common Stock (See Item 5)

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

59.98% (See Item 5)

14  

TYPE OF REPORTING PERSON

 

CO


CUSIP No. 29244T101   Page 5 of 8 Pages

 

  1   

NAMES OF REPORTING PERSONS

I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS

 

Enersis Chile S.A.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*

(a)  ¨        (b)  ¨

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS

 

N/A (See Item 3)

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)

 

¨

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Chile

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

     7    

SOLE VOTING POWER

 

0 (See Item 5)

     8   

SHARED VOTING POWER

 

4,919,488,794 shares of Common Stock (See Item 5)

     9   

SOLE DISPOSITIVE POWER

 

0 (See Item 5)

   10   

SHARED DISPOSITIVE POWER

 

4,919,488,794 shares of Common Stock (See Item 5)

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

4,919,488,794 shares of Common Stock (See Item 5)

12  

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

¨

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

59.98% (See Item 5)

14  

TYPE OF REPORTING PERSON

 

CO


Item 1. Security and Issuer.

The classes of equity securities to which this Schedule 13D (this Schedule 13D) relates are the shares of Common Stock, no par value (the Common Stock), of Empresa Nacional de Electricidad S.A., a Chilean sociedad anónima (Endesa Chile or the Issuer), and American Depositary Shares of Endesa Chile (ADSs), each representing 30 shares of Common Stock.

Endesa Chile has its principal offices at Santa Rosa 76, Santiago, Chile.

Item 2. Identity and Background.

This Schedule 13D is being filed jointly by Enel S.p.A (Enel), an Italian societá per azioni; Enel Iberoamérica, S.R.L. (EIA), a Spanish sociedad de responsibilidad limitada; Enel Latinoamérica, S.A. (ELA), a Spanish sociedad anónima; and Enersis Chile S.A., a Chilean sociedad anónima (Enersis Chile) (collectively, the Reporting Persons). EIA is wholly owned by Enel and ELA is wholly owned by EIA. EIA and ELA hold directly 20.3% and 40.32% of Enersis Chile, respectively.

The principal business of Enel is the integrated production, distribution, and sale of electricity and gas in 32 countries across 4 continents. EIA is a holding company holding the Iberian and Latin American electricity and gas businesses of the Enel group of companies (the Enel Group). ELA is a holding company holding the Latin American electricity and gas businesses of the Enel Group, including Enersis Chile. Enersis Chile is principally engaged in the generation and distribution of electricity in Chile.

The business addresses of the Reporting Persons are:

(a) Enel: Viale Regina Margherita 137, 00198 Rome, Italy

(b) EIA: Ribera del Loira 60, 28042 Madrid, Spain

(c) ELA: Ribera del Loira 60, 28042 Madrid, Spain

(d) Enersis Chile: Santa Rosa 76, Santiago, Chile

In accordance with the provisions of General Instruction C to Schedule 13D, information concerning the directors and executive officers of the Reporting Persons is set forth in Schedule A to this Schedule 13D and is incorporated herein by reference in its entirety.

During the past five years, none of the Reporting Persons (and to the knowledge of the Reporting Persons, none of their respective directors and executive officers set forth in Schedule A) has been convicted in any criminal proceeding (excluding traffic violations or similar misdemeanors) or was a party to any civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, U.S. federal or state securities laws or finding any violation with respect to such laws.

 

Page 6 of 8


Item 3. Source and Amount of Funds or Other Consideration.

Enersis Chile became the direct beneficial owner of 59.98% of the Endesa Chile shares as a result of the Spin-Off (as defined in Item 4 below) without payment of monetary consideration therefor. Therefore, no funds were used for such purpose.

Item 4. Purpose of Transaction.

(a) All of the information set forth in this Item 4(a) has been previously disclosed in filings filed or furnished by Enersis Américas S.A. (Enersis Américas, formerly named Enersis S.A.) and/or Enersis Chile with the United States Securities and Exchange Commission (the SEC):

As previously disclosed by Enersis Américas, on March 1, 2016 in connection with a spin-off of Enersis Chile from Enersis Américas (the Spin-Off), Enersis Chile was allocated 4,919,488,794 shares of Endesa Chile. As a result, Enersis Chile became the beneficial owner of 59.98% of the Endesa Chile shares.

As previously disclosed by Enersis Américas, on April 22, 2015, Enel requested that the Board of Directors of Enersis Américas consider and analyze a potential corporate reorganization process involving Enersis Américas, Endesa Chile and Chilectra S.A. that would separate their businesses and assets in Chile from those in Argentina, Brazil, Colombia and Peru so that the Chilean businesses and the non-Chilean businesses may be grouped by geographic area.

As previously disclosed by Enersis Américas, at the extraordinary shareholders meeting of Enersis Américas held on December 18, 2015, shareholders of Enersis Américas voted in favor of the Spin-Off and other matters related thereto.

As previously disclosed by Enersis Américas and Enersis Chile, the Spin-Off was completed on April 26, 2016.

(b) The Reporting Persons have no present plan or proposal that relates to or would result in any of the actions set forth in paragraphs (a) through (j) of Item 4 of Schedule 13D. However, the Reporting Persons may at any time and from time to time determine to take any available course of action and may take any steps to implement any such course of action. Such review, discussions, actions or steps may involve one or more of the types of transactions specified in clauses (a) through (j) of Item 4 of Schedule 13D.

Item 5. Interest in Securities of the Issuer.

(a) As described in Item 2 above, Enel wholly owns EIA, which wholly owns ELA. EIA and ELA hold 20.3% and 40.32% of Enersis Chile, respectively. As of August 11, 2016, Endesa Chile had 8,201,754,580 shares of Common Stock outstanding. Enersis Chile beneficially owned 4,919,488,794 shares of Common Stock of Endesa Chile, representing 59.98% of the Common Stock of Endesa Chile outstanding, as of such date.

 

Page 7 of 8


(b) Based on the relationships reported under Item 2 above, Enel, as ultimate parent of EIA, ELA and Enersis Chile, may be deemed to have shared voting and dispositive power with respect to the 4,919,488,794 shares of Common Stock of Endesa Chile owned by Enersis Chile. EIA and ELA, as wholly owned subsidiaries of Enel, may also be deemed to have shared voting and dispositive power with respect to the 4,919,488,794 shares of Common Stock of Endesa Chile owned by Enersis Chile. The responses of the Reporting Persons to Rows (7) through (10) of the cover pages of this Schedule 13D are incorporated herein by reference.

(c) Except as described in this Schedule 13D, (i) the Reporting Persons and, to the knowledge of such Reporting Persons, the persons set forth in Schedule A hereto, do not beneficially own any Common Stock of Endesa Chile, and (ii) there have been no transactions in shares of Common Stock of Endesa Chile or any securities directly or indirectly convertible into or exchangeable for shares of Common Stock of Endesa Chile, by the Reporting Persons, or to the knowledge of the Reporting Persons, by any of the persons set forth in Schedule A, since the date that is 60 days prior to the date of this Schedule 13D.

(d) Not applicable.

(e) Not applicable.

Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.

None of the Reporting Persons or to their knowledge, any executive officer or director of the Reporting Persons set forth in Schedule A, has any contracts, arrangements, understandings or relationships with any persons with respect to the securities of the Issuer, except as described in this Schedule 13D.

Item 7. Material to be Filed as Exhibits.

Exhibit 1. Joint Filing Agreement required by Rule 13d-1(k)(1).

 

Page 8 of 8


SIGNATURE

After reasonable inquiry and to the best of their knowledge and belief, the undersigned hereby certify that the information set forth in this statement is true, complete and correct.

 

Dated: August 12, 2016     ENEL S.P.A.
    By:   /s/ Alberto de Paoli
     

Name: Alberto de Paoli

Title: Chief Financial Officer


Schedule A

Directors and Executive Officers of the Reporting Persons.

The following tables sets forth the name, business address, present principal occupation or employment (and address of such organization) and citizenship of each director and executive officer of the Reporting Persons.

 

I. Enel S.p.A.

 

  A. Directors

 

Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Maria Patrizia Grieco

  

Chairman of Enel S.p.A.

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Francesco Starace

  

Chief Executive Officer of Enel S.p.A.

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Alfredo Antoniozzi

  

Director of Enel S.p.A.

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Alessandro Banchi

  

Chairman of the supervisory board of Biotest A.G.

Biotest A.G.

Landsteinerstraße 5

63303 Dreieich, Germany

   Italy

Alberto Bianchi

  

Partner at Bianchi and Associates Law Firm

Via Palestro 3

50123 Florence, Italy

   Italy

Paola Girdinio

  

Professor at the University of Genoa

Via Balbi 5

16126 Genoa, Italy

   Italy

Alberto Pera

  

Chief Of Counsel at Gianni, Origoni, Grippo, Cappelli & Partners Law Firm

Via delle Quattro Fontane 20

00184 Rome, Italy

   Italy

Anna Chiara Svelto

  

Legal and Corporate Affairs Chief Officer of Unione di Banche Italiane S.p.A.

Piazza Vittorio Veneto 8

24122 Bergamo, Italy

   Italy

 

A-1


Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Angelo Taraborrelli

  

Director of Enel S.p.A.

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

 

  B. Executive Officers

 

Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Francesca Di Carlo

  

Head of Human Resources and Organization

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Alberto De Paoli

  

Chief Financial Officer

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Ryan OKeeffe

  

Head of Communications

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   South Africa

Ernesto Ciorra

  

Head of the Innovation and Sustainability Office

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Giulio Fazio

  

Head of Legal and Corporate Affairs

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Simone Mori

  

Head of European Affairs

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Silvia Fiori

  

Head of Audit

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Francesco Buresti

  

Head of Global Procurement

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

 

A-2


Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Carlo Bozzoli

  

Head of Global Information and Communications Technology

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Claudio Machetti

  

Head of Global Trading and Upstream Gas Business Line

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Carlo Tamburi

  

Head of Country Italy

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

José Damián Bogas Gálvez

  

Director for Iberia of Enel S.p.A. / Chief Executive Officer of Endesa, S.A.

Endesa, S.A.

Ribera del Loira 60

28042 Madrid, Spain

   Spain

Luca DAgnese

  

Director of Latin America Division of Enel S.p.A. / Chief Executive Officer of Enersis Américas S.A. / Chief Executive Officer of Enersis Chile S.A.

Enersis Américas S.A.

Santa Rosa 76

Santiago, Chile

   Italy

Francesco Venturini

  

Chief Executive Officer and General Manager of Enel Green Power S.p.A.

c/o Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   United States

Robert Deambrogio

  

Head of Europe and North Africa

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Enrico Viale

  

Head of Global Thermal Generation

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Livio Gallo

  

Head of Global Infrastructure and Networks Business Line

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

 

A-3


II. Enel Iberoamérica, S.R.L.

 

  A. Directors

 

Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Francesco Starace

   See Schedule A I.A. above    Italy

Luca DAgnese

   See Schedule A I.B. above    Italy

Francisco de Borja Acha B.

  

Chairman of Enersis Américas S.A.

Enersis Américas S.A.

Santa Rosa 76

Santiago, Chile

   Spain

Francisco de Borja Prado E.

  

Chairman of Endesa, S.A.

Endesa, S.A.

Ribera del Loira 60

28042 Madrid, Spain

   Spain

José Damián Bogas Gálvez

   See Schedule A I.B. above    Spain

 

  B. Executive Officers

 

Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Paolo Bondi

  

Chief Financial Officer

Enel Iberoamérica, S.R.L.

c/o Endesa, S.A.

Ribera del Loira 60

28042 Madrid, Spain

   Italy

Andrea Lo Faso

  

General Director of Human Resource and Organization

Enel Iberoamérica, S.R.L.

c/o Endesa, S.A.

Ribera del Loira 60

28042 Madrid, Spain

   Italy

Rafael Fauquié

  

General Director of Corporate & Legal Affairs of Latam

Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Spain

 

A-4


Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Manuel Marín Guzmán

  

General Director of ICT

Enel Iberoamérica, S.R.L.

c/o Endesa, S.A.

Ribera del Loira 60

28042 Madrid, Spain

   Spain

 

A-5


III. Enel Latinoamérica, S.A.

 

  A. Directors

 

Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Luca DAgnese

   See Schedule A I.B. above    Italy

Francisco de Borja Acha B.

   See Schedule A II.A. above    Spain

Paolo Bondi

   See Schedule A II.B. above    Italy

 

  B. Executive Officers

 

Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Luca DAgnese

   See Schedule A I.B. above    Italy

 

A-6


IV. Enersis Chile S.A.

 

  A. Directors

 

Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Francisco de Borja Acha B.*

   See Schedule A II.A. above    Spain

Francesco Starace*

   See Schedule A I.A. above    Italy

Alberto De Paoli*

   See Schedule A I.B. above    Italy

Herman Chadwick P.**

  

Chairman of the Chile-Spain Business Committee of Sociedad de Fomento Fabril

Andrés Bello 2777

Santiago, Las Condes, Chile

   Chile

Giulio Fazio

   See Schedule A I.B. above    Italy

Salvatore Bernabei**

  

Head of Renewable Energies Latin America of Enel Green Power S.p.A.

c/o Enel S.p.A.

Viale Regina Margherita 137

00198 Rome, Italy

   Italy

Pedro Pablo Cabrera G.

  

Director of Enersis Chile S.A.

Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Chile

Fernán Gazmuri P.

  

Director of AGF of Capital Advisors

Alcántara 200, oficina 1001

Santiago, Las Condes, Chile

   Chile

Juan Gerardo Jofré M.

  

Director of Codelco

Huérfanos 1270

Santiago, Chile

   Chile

 

A-7


Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Vincenzo Ranieri**

  

Chief Financial Offcer of Slovenské elektrárne, a.s.

Apollo Business Center II, blok G, Mlynské nivy

16688/49, 821 09 Bratislava-Ruinov, Slovakia

   Italy

 

* Served as a director of Enersis Chile until April 28, 2016
** Elected director of Enersis Chile on April 28, 2016

 

  B. Executive Officers

 

Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Luca DAgnese

   See Schedule A I.B. above    Italy

Antonio Barreda T.

  

Procurement Officer of Enersis Américas S.A. and Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Chile

Marco Fadda

  

Planning and Control Officer of Enersis Américas S.A. and Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Italy

Javier Galán A.

  

Chief Financial Officer of Enersis Américas S.A. and Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Spain

José Miranda M.

  

Communications Officer of Enersis Américas S.A. and Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Chile

 

A-8


Name

  

Present Principal Occupation or Employment and Business Address

  

Nationality

Alain Rosolino

  

Internal Audit Officer of Enersis Américas S.A. and Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Italy

Pedro Urzúa F.

  

Institutional Affairs Officer of Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Chile

Domingo Valdés P.

  

General Counsel of Enersis Américas S.A. and Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Chile

Paola Visintini V.

  

Human Resources Officer of Enersis Américas S.A. and Enersis Chile S.A.

Santa Rosa 76

Santiago, Chile

   Chile

 

*** Served as Former Deputy Chief Executive Officer and Country Manager for Chile of Enersis Américas S.A. and Former Deputy Chief Executive Officer of Enersis Chile S.A. until April 29, 2016.

 

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