Board of Directors

Chairman

Juan Agustín Figueroa Yávar

Lawyer, member of Estudio Jurídico IDP Abogados; president of Marítima de Inversiones PLC; director of Elecmetal PLC, Cristalerías de Chile PLC and Quemchi PLC; president of Termas de Puyehue PLC; head professor of Procedural Law at the Universidad de Chile and president of the Pablo Neruda Foundation; member of the Court of Auditors of second instance of the Comptroller General of the Republic.

Vice-president

Baltazar Sánchez Guzmán

Commercial engineer ; president of Cristalerías de Chile PLC, Red Televisiva Megavisión PLC; vice-president of Elecmetal PLC; director of Compañía Sudamericana de Vapores PLC, Sudamericana Agencias Aéreas y Marítimas PLC; Quemchi PLC, Ediciones Financieras PLC, ME Global Inc, VTR Global Com PLC and Inversiones Siemel PLC.

Board Members

Gregorio Amunátegui Prá

Lawyer; agriculture businessman; director of Red Televisiva Megavisión PLC and Air Comet Chile.

Joaquín Barros Fontaine

Agriculture businessman; executive president of Quilicura PLC and Compañía de Inversiones La Central PLC; president of Productos Químicos Tanax PLCCI, Instituto Sanitas PLC, Sociedad Anónima Jahuel de Aguas Minerales y Balneario, vice-president of Navarino PLC and Red Televisiva Megavisión PLC; director of Cristalerías de Chile, Envases CMF PLC, Compañía Sudamericana de Vapores PLC and Sudamericana Agencias Aéreas y Marítimas PLC.

César Barros Montero

Agricultural engineer: Master and PhD in Economics; president of Chile’s Commodities Exchange; director of Empresas Iansa PLC; Factorline Corredora de Productos, National Agriculture Society; Radio Agricultura; Blanco y Negro PLC; professor at Pontificia Universidad Católica de Chile; columnist for La Tercera newspaper and Que Pasa magazine.

Arturo Claro Fernández

Agricultural engineer; president of Quimetal Industrial PLC; vice-president of Compañía Sudamericana de Vapores PLC; director of Marítima de Inversiones PLC and Sudamericana Agencias Aéreas y Marítimas PLC.

Gustavo De La Cerda Acuña

Businessman; shareholder in company De La Cerda & Hatton Inversiones Ltd; director of Elecmetal PLC, Quemchi PLC, Navarino PLC, Cristalerías de Chile PLC, Banco Bice and Bicecorp PLC.

Alfonso Swett Saavedra

Businessman; director of Elecmetal PLC, Quemchi PLC, Navarino PLC, Red Televisiva Megavisión PLC and Sudamericana Agencias Aéreas y Marítimas PLC; president of Forus PLC, Costanera PLCCI; and Olisur PLC; director of Marbella Chile PLC and Hortifrut PLC; advisor to SOFOFA.

Manuel Francisco Gana Eguiguren

Industrial Civil Engineer; director and business consultant; member and director of Gecomsa S.A, ; Director of Fundaciones Notre Dame y Rostros Nuevos

Pedro Ovalle Vial

Lawyer, president of Maquinaria y Construcción Río Loa S.A and vice president of Logística Industrial S.A ( Loginsa).

Directors Committee

César Barros Montero

Arturo Claro Fernández

Manuel Francisco Gana Eguiguren