AES Board of Directors | AES Corporation Governance

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

Board of directors

Jay Morse

Председател и водещ независим директор

Janet Davidson

Директор

Andrés Gluski

Президент и главен изпълнителен директор

Holly Keller Koeppel

Директор

Tarun Khanna

Директор

Julie Laulis

Директор

James Miller

Директор

Alain Monié

Директор

Moisés Naim

Директор

Teresa Sebastian

Директор

Maura Shaughnessy

Директор

Комисии към Съвета

Name	Compensation	Financial Audit	Innovation & Technology	Governance
Image Jay Morse*
Image Janet Davidson	Member		Member
Image Andrés Gluski			Member
Image Holly Keller Koeppel		Chair**	Member	Member
Image Tarun Khanna		Member	Chair	Member
Image Julie Laulis		Member**	Member
Image Alain Monié	Chair		Member	Member
Image Moisés Naím	Member		Member	Member
Image Teresa Sebastian	Member		Member	Chair
Image Maura Shaughnessy		Member**	Member

AES corporate governance guidelines

AES’ Corporate Governance framework is guided by our Corporate Governance Guidelines which outline policies and procedures for various Board activities and ensures that the Board has the necessary practices in place to provide oversight, review and counsel to management.

Governance documents

AES corporate governance guidelines outline practices, procedures and activities of the Board. These guidelines also ensure that the Board has the necessary practices in place to provide oversight, review and counsel to management.

Контакти със Съвета на AES

Съветът на директорите предоставя няколко електронни адреса, посочени по-долу, до които акционерите могат да изпращат съобщения чрез Секретаря на компанията до директорите, които не са членове на ръководството, и/или до четирите постоянни комисии към Съвета на директорите:

AES Съвет на директорите

AESDirectors@aes.com

Комисия по възнагражденията

CompCommitteeChair@aes.com

Комисия по финансов одит

AuditCommitteeChair@aes.com

Комисия по иновации и технологии

InnovationCommitteeChair@aes.com

Комисия за управление

NomGovCommitteeChair@aes.com

The Secretary will forward to the Directors all communications that, in his or her judgment, are appropriate for consideration by the Directors. Examples of communications that would not be considered appropriate for consideration by the Directors include commercial solicitations, requests for employment and matters not relevant to Stockholders, to the functioning of the Board or to the affairs of the Company.

Thank you for your interest in AES.