Careers | Contact Us About Us Sustainability Our Business News & Views Investors Board of Directors Charles Rossotti Chairman Chairman and Lead Independent Director Charles Rossotti has been a Director of The AES Corporation since March 2003. Mr. Rossotti brings substantial executive, entrepreneurial, global business, operations and finance experience to the AES Board. He serves as a Senior Advisor with the Carlyle Group, one of the world's largest private equity firms. Mr. Rossotti was the Commissioner of the Internal Revenue Service (IRS), where he was responsible for regulatory and financial and accounting functions for $2 trillion in annual tax revenues. Prior to joining the IRS, Mr. Rossotti was a founder of American Management Systems, Inc. (AMS), a technology and management consulting firm, which grew from inception to 9,000 people and $800 million in revenue; he oversaw operations in the USA, Europe and Asia. Mr. Rossotti was President of AMS from 1970-1989, Chief Executive Officer from 1981 to 1993, and Chairman from 1989 to 1997, overseeing expansion into developed international markets, risk management of contracting functions and strategic actions. From 1965 to 1969, he held various positions in the Office of Systems Analysis within the Office of the Secretary of Defense. Mr. Rossotti is also a member of the Board of Directors of Bank of America Corporation (2009-present); Booz, Allen, Hamilton (2008-present); and Merrill Lynch Corporation (2004-2008), and the following privately held companies: Apollo Global (2008-present); Compusearch Systems, Inc. (2005-2011); Adesso Systems Corporation (2005-2006); Liquid Engines, Inc. (2004-2006), Quorum Management Solutions (2010-present); and, Primatics Financial (2011-present). He is currently a member of the Board of Directors of Capital Partners for Education, a non-profit organization and a member of the Controller General's Advisory Board of the US Government Accountability Office. Mr. Rossotti graduated magna cum laude from Georgetown University and received an MBA with high distinction from Harvard Business School. Andrés Gluski President and CEO Zhang Guobao Charles Harrington Kristina Johnson Tarun Khanna Philip Lader James Miller Sandra Moose Jay Morse Moisés Naim Sven Sandstrom Committees Board Committees The Board has five standing committees. The standing committees include the Compensation Committee, the Financial Audit Committee, the Innovation and Technology Committee, the Nominating, Governance and Corporate Responsibility Committee, and the Strategy and Investment Committee. Charter - Compensation Committee Charter - Financial Audit Committee Charter - Innovation and Technology Committee Charter - Nominating, Governance and Corporate Responsibility Committee Charter - Strategy and Investment Committee Charter - Corporate Governance Guidelines Compensation Committee Sandra Moose, Chair Kristina Johnson James Miller Moisés Naim Financial Audit Committee Jay Morse, Chair Tarun Khanna James Miller Sven Sandstrom Charles Harrington Innovation and Technology Committee Kristina Johnson, Chair Andrés Gluski Charles Harrington Tarun Khanna Philip Lader Nominating, Governance and Corporate Responsibility Committee Philip Lader, Chair Tarun Khanna Moisés Naim Sven Sandstrom Strategy and Investment Committee Andrés Gluski, Chair Philip Lader Sandra Moose Jay Morse Incorporation and Bylaws AES' Certificate of Incorporation and Bylaws are provided here for reference. Certificate of Incorporation Bylaws Copyright © 2009-2014 The AES Corporation. All rights reserved. Reproduction in whole or in part in any form or medium without the express written permission of The AES Corporation is prohibited. AES and the AES logo are trademarks of The AES Corporation.