EX-99.(F) 5 e618534_ex99-f.htm

 

Exhibit (f)

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Maurizio Bezzeccheri, Aurelio Bustilho de Oliveira, Domingo Valdés P. and Carlos Sedano T., to act as his or her true and lawful attorney-in-fact and agent, with full power of substitution, for him or her and in his or her name, place and stead, in any and all such capacities, to sign (i) a Registration Statement or Registration Statements on Form F-3 or any other form that Enel Américas S.A. (the “Company) is then eligible to use, including any additional registration statements which may be filed under the U.S. Securities Act of 1933, as amended (the “Securities Act”), relating to the unallocated shelf registration of securities of the Company, as approved in the resolution adopted by the Board of Directors of the Company, and (ii) a Registration Statement or Registration Statements on Form F-6, relating to the American Depositary Shares representing shares of the Company’s common stock, and any and all amendments (including post-effective amendments), and supplements thereto to be filed by, or on behalf of, the Company with the United States Securities and Exchange Commission (the “Commission”) under the Securities Act, and to cause the same to be filed with all exhibits thereto, and all documents in connection therewith, with the Commission, granting unto each of the said attorneys-in-fact and agents of each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Signature Title Date
     

/s/ Francisco de Borja Acha B.

Francisco de Borja Acha B.

Chairman of the

Board of Directors

May 29, 2019

 

     

/s/ Domingo Cruzat A.

Domingo Cruzat A.

Director

May 25, 2019

 

     

/s/ Livio Gallo

Livio Gallo

Director

June 17, 2019

 

     

/s/ Patricio Gómez S.

Patricio Gómez S.

Director

May 29, 2019

 

     

/s/ Hernán Somerville S.

Hernán Somerville S.

Director

May 29, 2019

 

 

 

 

 

     

/s/ José Antonio Vargas L.

José Antonio Vargas L.

Director

May 29, 2019

 

     

/s/ Enrico Viale

Enrico Viale

Director

May 29, 2019

 

     

/s/ Maurizio Bezzeccheri

Maurizio Bezzeccheri

Chief Executive Officer

(Principal Executive Officer)

June 17, 2019

 

     

/s/ Aurelio Bustilho de Oliveira

Aurelio Bustilho de Oliveira

Chief Financial Officer

(Principal Executive Officer)

June 17, 2019

 

     

/s/ Pedro Zúñiga B.

Pedro Zúñiga B.

Chief Accounting Officer

(Principal Accounting Officer)

June 17, 2019

 

     

 

Authorized Representative in the U.S. for Enel Américas S.A.

 

/s/ Donald J. Puglisi

 

June 17, 2019

 

Name: Donald J. Puglisi 

Title:   Managing Director

            Puglisi & Associates