Board and Commitee of Directors

The Board

In the Ordinary General Shareholders’ Meeting held on April 24, 2024, were elected Messrs. Roberto Angelini Rossi, Jorge Andueza Fouque, José Tomás Guzmán Rencoret, Karin Jürgensen Elbo, Juan Edgardo Goldenberg Peñafiel, Maurizio Angelini Amadori, Andrés Lehuedé Bromley, Francisco León Délano and Marcela Achurra González as members of the company Board for the next three-year period. Mrs. Marcela Achurra González was elected independent director.

FAQs
FAQ
Roberto Angelini Rossi
Jorge Andueza Fouque
José Tomás Guzmán Rencoret
Karin Jurgensen Elbo
Marcela Achurra Gonzalez
Juan Edgardo Goldenberg Peñafiel
Maurizio Angelini Amadori
Andres Lehuedé Bromley
Francisco León Delano
Board and Management Remuneration
Directors’ Committee