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The Company The Company Corporate Governance

Corporate Governance

Our Company is based on sound business ethics that promote
good practices and has a crime prevention model.

Board of Directors

Jorge Fernández García Chairman Economist and Business Administrator

Universidad de Chile

Election date: 26/04/2018

Francisco Cifuentes Correa Vice-chairman Lawyer

Pontificia Universidad Católica de Chile

Last re-election date: 26/04/2018

María Verónica Morales Independent Board Member Economist and Business Administrator

Pontificia Universidad Católica de Chile

Election date: 26/04/2018

Jan Stengel Meierdirks Board Member Mechanical Engineer

Universidad Técnica Del Estado

Last re-election date: 26/04/2018

Juan Ignacio Domínguez Arteaga Board Member Economist and Business Administrator

Universidad de Chile

Last re-election date: 26/04/2018

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: 26/04/2018

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: 26/04/2018

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