Corporate Governance Board of Directors

Corporate Governance

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

Board of Directors

Jorge Fernández García Chairman Economist and Business Administrator

Universidad de Chile

Date elected: 04/26/2018

Ricardo García Holtz Vice-Chairman Economist and Business Administrator

Pontificia Universidad Católica de Chile

Master’s in Economics

Pontificia Universidad Católica de Chile

Master’s in Economics

University of California, EEUU

Date appointed: 04/26/2019

Francisco Cifuentes Correa Director Lawyer

Pontificia Universidad Católica de Chile

Date re-elected: 04/26/2019

Felipe Sandoval Pretch Director Civil Engineer

Universidad de Chile

Date re-elected: 04/26/2019

Tore Valderhaug Director Public Administrator Authorized by the Norwegian State

Norwegian School of Economics and Business Administration

Date re-elected: 04/26/2019

Rodrigo Errazuriz Ruiz Tagle Independent Director Civil Engineer

Pontificia Universidad Católica de Chile

Date re-elected: 04/26/2019

Joaquín Villarino Herrera Independent Board Member Lawyer

Pontificia Universidad Católica de Chile

Doctor of Laws

Universidad de Navarra, Spain

Date re-elected: 04/26/2019

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