EX-24 5 d680200dex24.htm EX-24 EX-24

Exhibit 24

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Nicola Cotugno, Raffaele Grandi and Domingo Valdés, 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 a Registration Statement or Registration Statements on Form F-3 or any other form that Enel Chile 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”), and any and all amendments (including post-effective amendments), and supplements thereto to be filed by the Company with the United States Securities and Exchange Commission (the “Commission”) under the Securities Act, relating to the unallocated shelf registration of securities of the Company, as approved in the resolutions adopted by the Board of Directors of the Company, and to cause the same to be filed with all exhibits thereto, and all documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents and 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/ Herman Chadwick

Herman Chadwick

     

Chairman of the

Board of Directors

   January 29, 2018

/s/ Giulio Fazio

Giulio Fazio

      Director    January 31, 2018

/s/ Salvatore Bernabei

Salvatore Bernabei

      Director    January 30, 2018


Signature

       

Title

  

Date

/s/ Pablo Cabrera

Pablo Cabrera

      Director    January 30, 2018

/s/ Fernán Gazmuri

Fernán Gazmuri

      Director    January 30, 2018

/s/ Gerardo Jofré

Gerardo Jofré

      Director    January 30, 2018

/s/ Vicenzo Ranieri

Vicenzo Ranieri

      Director    January 30, 2018

/s/ Nicola Cotugno

Nicola Cotugno

      Chief Executive Officer
(Principal Executive Officer)
   January 30, 2018

/s/ Raffaele Grandi

Raffaele Grandi

      Chief Financial Officer
(Principal Financial Officer)
   January 30, 2018

/s/ Paolo Pirri

Paolo Pirri

      Chief Accounting Officer    January 30, 2018

 

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Authorized Representative in the U.S. for

Enel Chile S.A.

 

/s/ Donald J. Puglisi       Date: January 30, 2018
Name:    Donald J. Puglisi      
Title:    Managing Director      
   Puglisi & Associates      

 

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