Through oversight and review, AES’ Board of Directors works together with management to implement our mission – accelerating the future of energy, together.
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
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*Chairman and Lead Independent Director, serves as an ex-officio member of each committee (with no voting authority as to such committees.)
**Designated as an "Audit Committee Financial Expert" as defined by the rules and regulations of the SEC.
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.
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
Комисия по възнагражденията
Комисия по финансов одит
Комисия по иновации и технологии
Комисия за управление
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.
The AES Corporation
Investor Relations
4300 Wilson Boulevard
Arlington, VA 22203
