Board of Directors
The Board has four standing committees along with a technology advisory council. The standing committees include, the Compensation Committee, the Strategy and Investment Committee, the Financial Audit Committee and the Nominating, Governance and Corporate Responsibility Committee.
Charter - Compensation Committee
Charter - Strategy and Investment Committee
Charter - Financial Audit Committee
Charter - Nominating, Governance and Corporate Responsibility Committee
Charter - Corporate Governance Guidelines
Sandra Moose, Chair
Financial Audit Committee
Jay Morse, Chair
Nominating, Governance and Corporate Responsibility Committee
Philip Lader, Chair
Strategy and Investment Committee
Andrés Gluski, Chair
Technology and Innovation Advisory Council
Upon recommendation by Management, the Board approved the formation of a Technology and Innovation Advisory Council (the "Council"). The Council's purpose will be to identify and evaluate promising technologies and innovations for use in the power and adjacent industries and review ongoing technology efforts. The Council will not be considered a standing Committee of the Board but several Board members will serve as Council members. Tarun Khanna, Philip Lader, and Kristina Johnson will serve as Council members. The Council will be comprised of six to eight people, including select technology subject matter experts who are not affiliated with AES.
Incorporation and Bylaws
AES's Certificate of Incorporation and Bylaws are provided here for reference.
Certificate of Incorporation