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    Governance

    Governance image 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.

    Office meeting

    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.

    The Corporate Governance Guidelines outlines practices and procedures of the Board, including:

    • The role and goals for Directors
    • Board composition, refreshment, and director selection
    • Board meetings and involvement of senior leadership
    • Board and Committee evaluations
    • Board Committees
    • CEO performance evaluation
    • CEO and senior leadership development and succession planning
    • Strategic direction of the Company

    Board of Directors

    Jay Morse

    Jay Morse

    Chairman and Lead Independent Director

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    Janet Davis

    Janet Davidson

    Director

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    Andrés Gluski Headshot

    Andrés Gluski

    President and Chief Executive Officer

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    Holly Koeppel

    Holly Keller Koeppel

    Director

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    Tarun Khanna

    Tarun Khanna

    Director

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    Julie Laulis

    Julie Laulis

    Director

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    Jim Miller

    James Miller

    Director

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    Alain Monie

    Alain Monié

    Director

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    Moises Naim

    Moisés Naim

    Director

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    Teresa Sebastian

    Teresa Sebastian

    Director

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    Maura headshot

    Maura Shaughnessy

    Director

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    Board committees

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

     

    *Chairman and Lead Independent Director, serves as an ex-officio member of each committee (with no voting authority as to such committees.)

    Governance documents

    Bylaws (EN) Certificate of Incorporation (EN) Corporate Governance Guidelines (EN) Compensation Committee Charter (EN) Financial Audit Committee Charter (EN) Governance Committee Charter (EN) Innovation & Technology Committee Charter (EN)

    AES Board contacts 

    The Board offers several email addresses below for stockholders to send communications through the Secretary of the Company to the non-management Directors and/or the four standing committees of the Board:

    AES Board of Directors: 
    AESDirectors@aes.com 

    Compensation Committee: 
    CompCommitteeChair@aes.com 

    Financial Audit Committee: 
    AuditCommitteeChair@aes.com 

    Innovation and Technology Committee: 
    InnovationCommitteeChair@aes.com 

    Governance Committee: 
    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. 

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