Corporate Governance

The Company Corporate Governance

Corporate governance

Our company is based on solid business ethics, which promotes good practices
and has a crime crime model.

Jorge Fernández García Chairman Economist and Business Administrator

Universidad de Chile

Date elected: 04/26/2018

Francisco Cifuentes Correa Vice-chairman Lawyer

Pontificia Universidad Católica de Chile

Date re-elected: 04/26/2019

María Verónica Morales Independent Board Member Economist and Business Administrator

Pontificia Universidad Católica de Chile

Election date: 04/26/2018

Jan Stengel Meierdirks Board Member Mechanical Engineer

Universidad Técnica Del Estado

Last re-election date: 04/26/2018

Juan Ignacio Domínguez Arteaga Board Member Economist and Business Administrator

Universidad de Chile

Last re-election date: 04/26/2018

Claudio Inglesi Nieto Independent Board Member Civil Engineer in Industries

Pontificia Universidad Católica de Chile

Master of Business Administration

University of California, Los Angeles, EEUU

Last re-election date: 04/26/2018

Luis Hernán Paul Fresno Board Member Civil Engineer

Pontificia Universidad Católica de Chile

Master of Business Administration

Masachussets Institute Of Technology

Last re-election date: 04/26/2018