The Company

The Company

Innergy Holdings S.A.

CREATION DATE January 23, 1998
BUSINESS PURPOSE Participate in companies whose objects are to purchase, sell, commercialize and supply natural gas, or construct and exploit and operate all kinds of natural gas transportation networks. Provide its subsidiaries or third parties with management and administrative services and advice.
SHAREHOLDERS ENAP 25%; Inversiones Trigas Cuatro S.A.15%;Gasco S.A. 30%; Nova Gas Sur Marketing Chile Ltda.
ENAP DIRECTORS DIRECTORALTERNATE DIRECTOR
  Gastón Schofield; Rodrigo Bloomfield. Oscar Gonzalez; Yasna Ross
DIRECTORS Carmen Figueroa Deisler; Gerardo Cood Schoepke, Claudio Hornauer Herrman; Benoit Gauvin;Felipe Bahamondez Prieto; Gabriel Leon Burgos; Gastón Schofield; Rodrigo Bloomfield; Eduardo Cabello Correa. Lorenzo Davico M; Alejandro Espinoza D.; Pablo Sobarzo Mierzo; Rodrigo Álvarez Aravena; Sergio Concha Márquez de la Plata; Paul Miller; Oscar Gonzalez; Yasna Ross; Roberto Piriz Simonetti.
CHAIRMAN OF THE BOARD Carmen Figueroa Deisler
GENERAL MANAGER Patricia Palacios Mackay