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Sustainability Report ENEL AMÉRICAS 2016

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Sustainability Report ENEL AMÉRICAS 2016 Sustainability Report ENEL AMÉRICAS 2016 Sustainability Report Enel Américas 2016 1 Index of the Report > Milestones of 2016 4 > Knowing the Company 9 – Letter to our Stakeholders 10 – Introduction 12 – Human Rights 21 – Corporate Governance 22 > Defininig Priorities 33 – Our Stakeholders 34 – Materiality Analysis 35 > Sustainability Plan 41 > Our Performance 47 – Responsible Relations with Communities 48 – Management, Development and Motivation of People 56 – Innovation and Operational Efficiency 64 – Clients’ Relations Management 73 – Safety and Occupational Health 77 – Sustainable Supply Chain 83 – Environmental Issues 87 > Annexes 97 Sustainability Report Enel Américas 2016 3 Hitos 2016 Milestones in 2016 JANUARY FEBRUARY MARCH APRIL El Quimbo restarts Peru: 11 kilometers of Enel Distribución Ceará Emgesa and Codensa Shareholders of Enel operations new electricity grids in in Brazil receives the reduced energy Américas appointed the On January 8, Emgesa Pisquillo and Tiroler Golden Helmet Award consumption of their new Board of Directors was notified by the Third The towns of Pisquillo The objective of this offices by nearly 50% of the Company Criminal Court of Neiva, (Huaral) and Tiroler acknowledgement is to During the first week of Shareholders of Enel Amé- that, on a transitional basis (Huacho) now have motivate professionals the Savings Mode ricas S.A. at the Ordinary and effective immediately, electricity grids built by and companies to perform program implementation, Shareholders Meeting the hydroelectric power Enel Distribución Perú, preventive safety actions Emgesa and Codensa appointed the new Board plant El Quimbo could thus contributing to in the workplace, including reduced energy consump- of Directors, nominating restart its operations promote progress and the use of industrial tion at the workplaces by Francisco de Borja Acha, ....Emgesa carried out a development to every helmets. nearly 50%. This decrease José Antonio Vargas, Livio work plan to comply with neighbor in this area of was accomplished due to Gallo, Enrico Viale, Hernán the resolution and Norte Chico. In Colombia, Codensa different initiatives carried Somerville, Patricio started... These grids will meet the and Terpel subscribed an out in the companies, Gómez Sabaini and demand of 4MW for agreement to develop specifically the one Domingo Cruzat. Mr. Borja Enel Distribución Perú agribusiness customers in electric charging points consisting in turning off Acha was elected as the started supplying energy the area, which will in gas stations the lights in every work Chairman of the Board. to the Jorge Chávez represent relevant Codensa and Terpel, a place from 6 p.m., Also, the independent International Airport production costs savings, leading fuel distribution excepting those facilities directors Patricio Gómez On January 1st, 2016, while replacing and commercialization that by nature of their Sabaini, Domingo Cruzat Enel Distribución Perú important oil consump- company in Colombia, activities can’t interrupt and Hernán Somerville began supplying energy to tion, thus contributing subscribed an agreement operations. formed the Directors’ the Jorge Chávez with the environmental of intention to jointly work Committee; the latter was International Airport, after therefore. for the future installation appointed Chairman of the being awarded the good of electric charging points Directors’ Committee. pro of the private tender Enel Generación Perú at Terpel’s gas stations. hosted by Lima Airport was awarded a The objective of this Feller Rate assigns AA- to Partners (LAP), for a hydroelectric project in initiative is to increase the Enel Américas six-year period. the renewables energy opportunity for mass Feller Rate assigned AA-, The electricity company tender offer distribution of electric on-, on a local scale, supplies energy with a Enel Generación Perú was mobility in segments such (Chile), rating to Enel Amé- capacity of 8 MW, and is awarded an energy supply as taxis, private vehicles, ricas with stable outlook, projectd to reach 11 MW contract for a 20-year corporate fleet and public which was ratified on July, by 2021. Currently, the period with the HER transport enabling the 2016. annual consumption of the project (Hydro Energy recharge of electric airport is 37 GWh. Recovery) Huampaní, part vehicles in public places in Fitch Ratings asigns of the Fourth Energy the medium term in AA- to Enel Américas Supply Tender Offer with different cities of the Fitch Ratings initially Renewable Energy country. The target is to assigned AA- national scal Resources. begin in Bogota, and the rating to Enel Américas on The project includes the project will expand April 21, 2016. The outlook installation of two turbines afterwards to other was stable. over the discharge chute regions. of the power plant, with total capacity of 0.7 MW and a US$3 million investment. 4 Sustainability Report Enel Américas 2016 M AY JUNE JULY AUGUST The Board of Directors Enel Generación Perú Enel Generación Perú Enel Américas called an Enel Américas of Enel Américas agreed will supply energy to the sold its transmission Extraordinary determined a new price to start the merger Furukawa Corporation assets to Conelsur for Shareholders Meeting for the IPO process of Endesa The signing of the contract over US$60 million The Board of Directors of The Board of Directors of Américas and Chilectra comprises capacity of up Enel Generación Perú and Enel Américas, during the Enel Américas at the Americas in Enel to 3.65 MW for a 10-year its subsidiary Chinango, session held on August session held on August Américas period. Furukawa is a companies that belong to 31, 2016, agreed to 31, 2016 agreed to modify On May 6, the Directors of corporato group whose the Enel Group in Peru, definitely modify the IPO permanently the price of the Company unanimously core business is to provide sold transmission lines of price for Endesa the IPO over Endesa approved the merger glass the construction 220 kV and 60 kV to Américas, which was Américas, which was through an absorption industry, specifically for Conelsur, company announced at the announced at the process, by which Enel the industrial, commercial associated with the Shareholders Meeting of Shareholders Meeting of Américas incorporated and service areas, and has Chilean company owned last December 18, and set last December 18, and the Endesa Américas and four lines of business: by the Canadian Transelec the new price at $300 new price was fixed at Chilectra Américas. In distribution, building, Rentas Holding S.A., who pesos per share. Likewise, $300 pesos per share. addition, the Board of industrial aluminum and enter the into Peruvian the Board of Directors Likewise, the Board of Directors’ meeting decoration. market through this agreed that the date to Directors agreed that the appointed Mr. Rafael Malla operation. launch the IPO would be date to launch the IPO is Osorio as independent Enel Distribución Ceará The assets acquisition September 13, 2016. September 13, 2016. expert of the Company, in Brazil receives the comprises 21 transmis- and Banco Itaú as Abradee Award 2016 sion lines of 220 kV and Codensa received the independent evaluator. For the year consecutive 60 kV, with a total of 650 Andesco award for time, Enel Distribução kilometers long. Corporate Social Ceará of Brazil was Responsibility in the acknowledged as the best Standard & Poor´s category of Best energy distribution assigns BBB rating to Corporate Governance company in Brazil by Enel Américas Practices within the Abradee, the Brazilian Standard & Poor‘s made public services and Association of Electrical the first international risk communications sectors Energy Distribution. At the rating of Enel Américas on for its initiative and 18th version of the July 22. The assigned management of the Abradee Award, the rating was BBB with Customer Ombudsman Company also won first negative outlook on Office place in the Corporate February upgraded to In the context of the XVIII Social Responsibility neutral ... 2017 it was... Andesco Congress of category. outlook. Public Services, TIC and TV, Codensa was awarded Codensa launches the for Best Corporate first hackathon of Governance Practices in Colombia´s most the public services and important energy sector communications sectors. “CHALLENGE – E This Andesco award has Codensa” was the first recognized the effort virtual Hackathon of the carried out by Colombian energy sector in the companies in the country, which convened Corporate Social talents that developed Responsibility field for hardware or software solu- eleven e years, and was tions to contribute with granted to the Company the energy efficiency. for its program Customer Seventy-four proposals Ombudsman, first and were received, fifteen unique program voluntarily teams were selected, and performed by a public only one was the winner services company in of the main prize of 20 Colombia. million Colombian pesos for their proposal of smart lighting system. Sustainability Report Enel Américas 2016 5 SEPTEMBER OCTOBER Emgesa enters the The Extraordinary Melhores da Dinheiro Codensa enters the The Enel Group changes Derivex energy Shareholders’ Meeting Award, IstoÈ Dinheiro smart metering era the names of its derivatives market of Enersis Américas S.A. Magazine Codensa launched the companies Edegel, Emgesa entered the approved the merger For the second consecuti- largest smart metering Eepsa and Edelnor in Derivex market for its and its name change to ve year, Enel Brasil leaded project
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