General Announcement::CHANGES IN THE BOARD OF DIRECTORS BIRD AND ARRIOLA

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
22-Jul-2020 05:23:12
Status
New
Announcement Sub Title
CHANGES IN THE BOARD OF DIRECTORS BIRD AND ARRIOLA
Announcement Reference
SG200722OTHR2ESU
Submitted By (Co./ Ind. Name)
RODRIGO CORTINA CORTINA
Designation
CORPORATE LEGAL DIRECTOR
Effective Date and Time of the event
21/07/2020 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, July 21, 2020 Infraestructura Energ tica Nova, S.A.B. de C.V. IEnova announces the following:

For personal reasons, Mr. Dennis V. Arriola and Mr. Justin C. Bird have submitted their resignation as members of the Board of Directors of IEnova.

Furthermore, today the Board of Directors resolved (i) to replace Mr. Dennis V. Arriola by appointing Mr. Trevor I Mihalik as new provisional member of the Board of Directors and (ii) to replace Mr. Justin C. Bird by appointing Ms. Jennifer F. Jett as new provisional member of the Board of Directors. Likewise, the Board of Directors appointed Mr. Trevor I Mihalik as new Member of the Corporate Practices Committee to replace Mr. Dennis V. Arriola.

About Mr. Trevor I Mihalik

Mihalik is executive vice president and chief financial officer for Sempra Energy.

In this position, Mihalik oversees all financial matters and corporate development for the company, including mergers and acquisitions.

He joined Sempra Energy in 2012 as controller and chief accounting officer and was promoted to senior vice president in 2013. In 2018 he was promoted to his current role.

Mihalik has approximately 30 years of financial experience in the energy industry, with extensive knowledge of capital markets, mergers and acquisitions, financial reporting, treasury and market and credit risk.

Previously, he served as senior vice president of finance for Iberdrola Renewables, the U.S. subsidiary of Iberdrola S.A., a multinational utility and energy company headquartered in Bilbao, Spain. Prior to that, he was vice president of finance for Chevron Natural Gas and also served as its vice president of finance and chief financial officer for their natural gas marketing, trading and storage joint venture, Bridgeline Holdings. Mihalik spent the first nine years of his career working in Houston and London in the energy practice of Price Waterhouse.

He currently serves on the board of WD-40 and is on the advisory board for the University of San Diego s School of Business Administration.

Mihalik graduated with a bachelor s degree in accounting, with an emphasis in finance, from Creighton University, holds a master s degree in business administration from Rice University and is a certified public accountant.





About Ms. Jennifer F. Jett

Jennifer F. Jett is vice president of governance and corporate secretary for Sempra Energy.

In this role, Jett is responsible for advising the board of directors and senior management on a broad range of governance matters.

Previously, from 2018 to April 2020, Jett served as corporate secretary for Sempra Energy. Prior to that, Jett served as director of project finance for Sempra Energy, where she was responsible for advising Sempra s operating companies on the structuring, documentation and execution of financing transactions. She has also served as director of corporate governance and assistant corporate secretary for Sempra Energy, where she oversaw various governance and corporate legal functions for Sempra and its business units and served as the corporate secretary for Sempra s two regulated California utilities, San Diego Gas & Electric and Southern California Gas Co., and Cameron LNG.

Jett also held various positions of increasing responsibility within the law department where she worked on a wide range of transactional matters for Sempra Energy and its subsidiaries.

Before joining Sempra in 2005 as corporate counsel, she was an associate at Pillsbury Winthrop Shaw Pittman LLP where she advised both public and private companies on corporate transactional and securities matters.

Jett serves as a board member of the Corporate Directors Forum, which provides board-focused peer networking and director education in corporate governance. Jett also serves on Sempra Energy s political action committee board.

She holds a bachelor s degree in psychology and anthropology from the University of Vermont, where she graduated summa cum laude and Phi Beta Kappa, and a law degree from the University of California, Berkeley.

Attachments

EVENTO RELEVANTE SALIDA CONSEJEROS BIRD Y ARRIOLA ENG.pdf
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