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 | ||||
2
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 | ||||||
3