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.

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

Chairman and Lead Independent Director

Janet Davidson

Director

Andrés Gluski

President and Chief Executive Officer

Holly Keller Koeppel

Director

Tarun Khanna

Director

Julie Laulis

Director

James Miller

Director

Alain Monié

Director

Moisés Naim

Director

Jeffrey Ubben

Director

Board committees

NameCompensationFinancial AuditInnovation & TechnologyGovernance
Jay Morse*
Janet DavidsonMemberMemberMember
Andrés GluskiMember
Holly Keller KoeppelMemberMemberChair
Tarun KhannaMemberChairMember
Julie LaulisMemberMember
James MillerChairMemberMember
Alain MoniéChairMemberMember
Moisés NaimMemberMemberMember
Jeffrey UbbenMemberMemberMember

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

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.