General Announcement::IENOVA APPOINTS NEW MEMBER OF THE BOARD

Issuer & Securities

Issuer/ Manager
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.
Securities
INFRAESTRUS$540M4.875%N480114A - US456829AB67 - 8DTB
INFRAESTRUS$540M4.875%N480114R - USP56145AB40 - 8DUB
INFRAESTR US$300M3.75%N280114A - US456829AA84 - 8DWB
INFRAESTR US$300M3.75%N280114R - USP56145AA66 - 8DXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Oct-2018 02:04:29
Status
New
Announcement Sub Title
IENOVA APPOINTS NEW MEMBER OF THE BOARD
Announcement Reference
SG181025OTHRV15E
Submitted By (Co./ Ind. Name)
RODRIGO CORTINA CORTINA
Designation
LEGAL CORPORATE DIRECTOR
Effective Date and Time of the event
24/10/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
IENOVA ANNOUNCES CHANGES IN THE BOARD OF DIRECTORS

Mexico City, October 24, 2018 Infraestructura Energetica Nova, S.A.B. de C.V. IEnova announces the following:

On October 23, 2018, the Board of Directors of IEnova resolved, among other things, to appoint Mr. Justin C. Bird as a new provisional member of the Board of Directors in the place of Mr. Kevin Sagara.

Mr. Bird is chief development officer for Sempra North American Infrastructure. He is responsible for project development activities for all current and future LNG and midstream projects.

Previously, Bird was vice president and gas infrastructure special counsel for Sempra Energy. In this position, he led Sempra Energy s response to regulatory and litigation activity related to the operation of SoCalGas Aliso Canyon natural gas storage field.

From 2014 to 2016, Bird served as vice president, compliance and governance and corporate secretary for Sempra Energy, where he directed the company s ethics and compliance programs and also acted as chief governance officer and corporate secretary.

From 2012 to 2014, Bird was director of project finance for Sempra Energy, where he managed the successful $7.4 billion financing of Cameron LNG, the proposed liquefaction export terminal in Hackberry, Louisiana, as well as several other significant financings.

From 2004 to 2012, Bird held positions as counsel, senior counsel and principal attorney, working on a wide range of business transactions for Sempra Energy and its subsidiaries. Prior to joining the company in 2004, he was an attorney at Latham & Watkins LLP, where he specialized in energy project development and finance.

Mr. Bird holds a bachelor s degree in accounting from Arizona State University, where he graduated summa cum laude, and a law degree from the University of Pennsylvania, where he was a member of the school s Law Review.

Attachments

EVENTO_RELEVANTE_NUEVO_CONSEJERO_Justin Bird eng 2.pdf
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