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.
Board and Management Remuneration
Directors’ Committee