The AES 公司 AES

Andres Gluski, who has served as the Company's President and Chief Executive Officer since September 2011, will continue to serve in the Chief Executive Officer position only, effective March 2, 2026, and as a member of the Board. Andres R. Gluski, Career Highlights: The AES Corporation: President and CEO (since 2011); EVP and COO (2007-2011); President, Latin America (2007-2011); SVP, Caribbean and Central America (2000-2007). Other Public Directorships(past five years): Waste Management (since 2015); AES Andes S.A. (2006-2020). Education: M.A., University of Virginia, Ph.D. in Economics, University of Virginia.

Juan Ignacio Rubiolo to serve as AES' Executive Vice President and Chief Operating Officer, and President of the Company's Energy Infrastructure SBU, effective March 2, 2026. Mr. Rubiolo, 49 years old, previously served as Executive Vice President of the Company and President of the Company's Energy Infrastructure SBU from March 2023 to March 1, 2026; Executive Vice President of the Company and President of the Company's International Businesses from January 2022 to March 2023; Senior Vice President of the Company and President of the Company's MCAC SBU from March 2018 to January 2022; Chief Executive Officer of AES Mexico from 2014 to March 2018; and Vice President of the Commercial team of the Company's MCAC SBU from 2013 to 2014. Mr. Rubiolo joined AES in 2001 and has worked in AES businesses in the Philippines, Argentina, Mexico, Panama, and the Dominican Republic. Mr. Rubiolo serves on the boards of the following AES subsidiaries: AES Andes S.A. and AES Colombia & Cia S.C.A. E.S.P. Mr. Rubiolo has a Science Degree in Business from the Universidad Austral of Argentina and a Master of Project Management from the Quebec University in Canada, and has completed the executive business and leadership program at Darden.

Stephen Coughlin, 54 years old, has served as Executive Vice President and Chief Financial Officer since October 2021. Prior to assuming his current position, he led AES' Corporate Strategy and Financial Planning teams, and served as the Chair of the Company's Investment Committee. Prior to that role, he served as the Chief Executive Officer of Fluence. Mr. Coughlin joined AES in 2007 and spent his early years with the company leading Financial Planning & Analysis for AES' renewables portfolio. Mr. Coughlin is a member of the boards of AES Clean Energy Development Holdings, LLC, AES U.S. Investments, Inc., and IPALCO. Mr. Coughlin received a bachelor's degree in commerce and finance from the University of Virginia and a Master of Business Administration degree from the University of California at Berkeley.

On March 1, 2026, the Board appointed Ricardo Falu, 46 years old, to serve as the Company's President, effective March 2, 2026. Previously, he served as Executive Vice President and Chief Operating Officer of the Company, and President of the Company's New Energy Technologies Strategic Business Unit (SBU) from February 2024 to March 1, 2026; Senior Vice President and Chief Operating Officer of the Company from July 2023 to February 2024; Senior Vice President and Chief Strategy and Commercial Officer of the Company from August 2022 to July 2023; President of the Company's Andes region from January 2022 to August 2022; Chief Executive Officer of AES Andes S.A. (an AES subsidiary, which includes AES Chile, AES Colombia, and AES Argentina) from April 2018 to August 2022; Chief Financial Officer for the Company's businesses in the Andes region from 2014 to April 2018; and Chief Financial Officer for the Company's businesses in the Mexico, Central American, and Caribbean (MCAC) region from 2012 to 2014, after originally joining the Company in 2003. He is a member of the boards of the following AES subsidiaries: IPALCO Enterprises, Inc., AES Andes S.A., DPL LLC, and AES Colombia & Cia S.C.A. E.S.P. Mr. Falu also serves as a director of Fluence Energy, Inc. Prior to joining AES, Mr. Falu worked as an external auditor, accounting analyst, and financial consultant in Argentina. He holds a Certified Public Accountant degree from the Universidad Nacional de Salta in Argentina and an Executive MBA, graduating Summa Cum Laude from the IAE Business School. He also holds a diploma from the Wharton Advanced Management Program, a Certificate in Management from Darden, and has completed other executive financial and management studies at Darden, Wharton, and Harvard.

Mr. John B. Morse, Jr, Career Highlights: The Washington Post Company - a diversified education and media company: SVP, Finance and CFO (1989-2008) (retired); Price Waterhouse (now PricewaterhouseCoopers) - a global management consulting company: Partner (1972-1989). Other Public Directorships (past five years): Host Hotels & Resorts, Inc. (2003-2022). Education: B.A., University of Virginia; MBA, Wharton School, University of Pennsylvania. Mr. Morse will not stand for re-election at 2026 Annual Meeting.

Ms. Holly Keller Koeppel; Career Highlights: Managing Director and Co-Head of Corsair Infrastructure Management, a private equity firm, (2015-2017) (retired); Partner and Global Head of Citi Infrastructure Investors, (2010-2015); Executive Vice President & Chief Financial Officer for American Electric Power (AEP), (2006-2009); Various executive positions at AEP, (2000-2006). Other Public Directorships: Shell plc (since 2026); British American Tobacco p.l.c., (2017-present); Vesuvius Plc, (2017-2021); Arch Resources, Inc., (2019-2025); Flutter Entertainment plc, (2021-present); Core Natural Resources, Inc. (since 2025). Education: B.S., Ohio State University; MBA, Ohio State University.

Mr. Alain Monie, Career Highlights: Ingram Micro, Inc. - an information technology company: Non-Executive Chairperson (since 2024); Executive Chairperson (2022-2024); CEO (2012-2022); President and COO (2004-2007). Asia Pacific Resources International Holdings Limited - a global sustainable fibers and papers manufacture: CEO (2010-2011). Honeywell International, Inc. - a multinational industrial, energy and aerospace technology company: President, Latin America and Head of Industrial and Building Automation Division (2000-2002). AlliedSignal - an aerospace, automotive and engineering company (acquired by Honeywell in 1999): VP, Asia Pacific (1987-1999). Other Public Directorships (past five years); Ingram Micro Inc. (since 2024). Education: M.S. Engineering, Ecole Nationale Superieure d'Arts et Metiers, MBA, Groupe HEC Paris.

Ms. Janet G. Davidson, Career Highlights: Executive Vice President, Quality & Customer Care of Alcatel Lucent, a communications and infrastructure solutions company, (2008-2011) (retired); Chief Compliance Officer of Alcatel Lucent, (2006-2008); Chief Strategy Officer of Alcatel Lucent, (2005-2006); Group President Internetworking System of Alcatel Lucent, (2001-2005); Various other positions held at Alcatel Lucent (formerly Bell Laboratories, Lucent Technology), (1979-2011). Other Public Directorships: STMicroelectronics, N.V., (2013-2025). Education:B.A., Physics, Lehigh University; M.S., Electrical Engineering, Georgia Institute of Technology.

Ms. Teresa Mosley Sebastian, Career Highlights: The Dominion Asset Group - a venture capital firm: Founder, President and CEO (since 2015); Peckham Industries, Inc. - a construction and materials printer: Director (since 2023); University of Michigan Law School: Adjunct Professor, Enterprise Risk Management and Corporate Compliance (since 2016); Vanderbilt Law School: Adjunct Professor, Accounting and Enterprise Risk Management (2017-2024); Darden Restaurants, Inc. - a multi-brand restaurant operator: SVP, General Counsel, Chief Compliance Officer, and Corporate Secretary (2010-2015); Veyance Technologies, Inc. - a manufacturer of engineered rubber products: Vice President (2008-:2010). Other Public Directorships (past five years): Kaiser Aluminum Corporation (2019-2025); Terminix Global Holdings, Inc. (2021-2022). Education: B.G.S, University of Michigan; MBA, University of North Florida; JD, Michigan State University College of Law; LLM, Wayne State University.

Dr. Moises Naim, Career Highlights: Efecto Naim - a Spanish language weekly news program: Host and Producer (since 2011). El Pais and La Repubblica - daily newspapers in Spain and Italy: Chief International Columnist (since 2003). Foreign Policy Magazine - an American news publication focused on global affairs: Editor in Chief (1996-2010).The World Bank: Executive Director (1990-1992). Venezuelan Government: Minister of Industry and Trade (1989-1990); Director of the Central Bank (1989-1990). Notable Affiliations: Carnegie Endowment for International Peace, Distinguished Fellow (since 2011); Education: B.A., Universidad Metropolitana in Caracas, Venezuela; MSc, Massachusetts Institute of Technology; Ph.D., Massachusetts Institute of Technology.

Ms. Maura Shaughnessy, Career Highlights: Portfolio Manager of MFS Utilities Fund, a mutual fund, (1992-2019) (retired); Diversified Global Fund Manager for MFS Investment Management, (1994-2002); Equity Analyst for MFS Investment Management, (1991-1994); Equity Research Analyst for Harvard Management Company, (1987-1991); Research Assistant at the Board of Governors of the Federal Reserve, (1983-1985). Education: B.S. Colby College; MBA Tuck School of Business at Dartmouth College. Ms. Shaughnessy will not stand for re-election at 2026 Annual Meeting.

Gerard M. Anderson, Career Highlights: DTE Energy Company - a diversified energy company that provides electric and natural gas utility operations, power generation and energy-related solutions: Executive Chairman (2019-2022) (retired); Chairman and CEO (2011-2019); President and CEO (2010-2011); President and COO (2005-2010); Various senior executive leadership roles (1993-2004). McKinsey & Company - a global management consulting firm: Senior Consultant (1988-1993). Other Public Directorships (past five years): The Andersons, Inc. (since 2008); DTE Energy Company (2009-2022). Education: B.S., Civil Engineering, University of Notre Dame; M.S. and MBA, University of Michigan.

Inderpal S. Bhandari, Career Highlights: Carnegie Mellon University - a global research university: Distinguished Executive in Residence (since 2023); International Business Machines Corporation (IBM) - a global technology company: Global Chief Data Officer (2015-2023); Cambia Health Solutions - a health plan provider and healthcare investment firm: SVP and Chief Data Officer (2014-2015). Express Scripts - a pharmacy benefit management company: Chief Data Officer and VP, Health Data & Analytics (2012-2014); Medco Health Solutions - a pharmacy benefit management and services company (acquired by Express Scripts in 2012): Chief Data Officer and VP, Health Data & Analytics (2006-2012). Other Public Directorships(past five years): Walgreens Boots Alliance (2022-2025). Education: BTECH, Birla Institute of Technology and Science, Pilani; M.S., Computer Engineering, University of Massachusetts, Amherst; Ph.D., Computer Engineering, Carnegie Mellon University.

On April 14, 2026, the Board of Directors of the Company appointed Aubrey Jarred to serve as Vice President and Controller of AES, and designated her as the Company's principal accounting officer, effective on the Effective Date. Ms. Jarred, age 40, has served as Managing Director, Technical Accounting Services of AES since 2022. In this role, she has overseen global technical accounting and internal control functions, supporting AES' financial integrity and compliance across its international operations. Prior to that, she held a series of leadership roles at LKQ Corporation, an auto parts and services supplier, for over nine years, from 2013 to 2022. During her tenure at LKQ Corporation, she led corporate financial reporting and technical accounting, supported strategic initiatives across Europe-including an international assignment in Munich, Germany-and ultimately served as Head of Consolidations, Reporting, and Accounting Policy for LKQ Europe, the company's largest segment. She began her career at KPMG LLP, where she spent five years in audit, advancing to Audit Manager and serving clients across a diverse range of industries, including pharmaceuticals, media, manufacturing, advertising, technology, and investment management. She graduated magna cum laude from the University of Notre Dame with a dual major in Accounting and Spanish.

On January 7, 2020, the Board of Directors of the Company appointed Sherry Kohan to the position of Vice President and Controller of AES, effective February 1, 2020. Ms. Kohan, has served as Vice President, Global Finance Operations at the Company since 2016. From 2016 to 2010, Ms. Kohan served in various roles in the Company's Financial Planning and Analysis group, starting with responsibilities for Financial Planning and Analysis with respect to the Company's generation businesses in Latin America and expanding to also include utility businesses and businesses in other regions. Today, the entire Financial Planning and Analysis function falls under Ms. Kohan's supervision. Ms. Kohan began her career at AES in 2000 overseeing the Company's Securities and Exchange Commission filings, Corporate Accounting matters and providing oversight of the local controllership teams for each of the Company's businesses. Prior to joining AES, Ms. Kohan worked for Arthur Andersen in the Audit Assurance Practice. Ms. Kohan is a Certified Public Accountant and holds a BS degree in Accounting from the University of Maryland. On April 14, 2026, The AES Corporation and Sherry Kohan mutually determined that Ms. Kohan will cease to serve in her role as Senior Vice President and Chief Accounting Officer of the Company, effective May 7, 2026 , and that she will assume the position of Chief Financial Officer of AES' U.S. Utilities business, effective as of the Effective Date.

Tish Mendoza, 50 years old, has served as Executive Vice President and Chief Human Resources Officer since February 2021. Prior to assuming her current position, Ms. Mendoza was Senior Vice President, Global Human Resources and Internal Communications and Chief Human Resources Officer from 2012, Vice President of Human Resources, Global Utilities from 2011 to 2012, Vice President of Global Compensation, Benefits and HRIS, including Executive Compensation, from 2008 to 2011, and acted in the same capacity as the Director of the function from 2006 to 2008. Ms. Mendoza is a member of the boards of IPALCO, and Fluence Energy, Inc., and sits on AES' compensation and benefits committees. Prior to joining AES, Ms. Mendoza was Vice President of Human Resources for a product company in the Treasury Services division of JP Morgan Chase and Vice President of Human Resources and Compensation and Benefits at Vastera, Inc., a former technology and managed services company. Ms. Mendoza earned certificates in Leadership and Human Resource Management, and a bachelor's degree in Business Administration and Human Resources.

Paul L. Freedman, 56 years old, has served as Executive Vice President, General Counsel, and Corporate Secretary since February 2021. Prior to assuming his current position, Mr. Freedman was Senior Vice President and General Counsel from February 2018, Corporate Secretary from October 2018, Chief of Staff to the Chief Executive Officer from April 2016 to February 2018, Assistant General Counsel from 2014 to 2016, and from 2007 to 2014 he held a variety of other positions in the AES legal group. Mr. Freedman is a member of the Boards of, AES U.S. Investments, Inc., IPALCO, and AES Southland Energy Holdings, LLC. Additionally, Mr. Freedman is a member of the Boards of the Business Council for International Understanding and the Coalition for Integrity. Prior to joining AES, Mr. Freedman was Chief Counsel for credit programs at the U.S. Agency for International Development and he previously worked as an associate at the law firms of White & Case and Freshfields. Mr. Freedman received a B.A. from Columbia University and a J.D. from the Georgetown University Law Center.