Board and Commitee of Directors

The Board

In the Ordinary General Shareholders’ Meeting held on April 28, 2021, were elected Messrs. Roberto Angelini Rossi, Jorge Andueza Fouque, Manuel Bezanilla Urrutia, 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.

Roberto Angelini Rossi

Civil Industrial Engineer, with a minor in Chemistry, from the Pontificia Universidad Católica. He joined Grupo Angelini in 1976 as engineer and since 1982, he has held executive positions in the main companies of the group. He is currently Chairman of the Boards of Empresas Copec, Copec, AntarChile, Corpesca, Pesquera Iquique-Guanaye, Inversiones Alxar and Servicios Corporativos Sercor, and he is a member of the Board of Forestal Arauco, Empresa Pesquera Eperva, Orizon and Inversiones Siemel. He has also launched and participated in several Foundations supporting Chile’s economic and social development, promoting scientific and technological investigation, the improvement of education and the quality of social housing.

Jorge Andueza Fouque

Civil Engineer from Universidad Federico Santa María. He holds a Post-Graduate Degree in Business Management from the Business School of Universidad Adolfo Ibánez. Between 1973 – 1977, he worked at the NASA division of Universidad de Chile, between 1977 – 1980 at IBM Chile, between 1981 – 2000 at Sigma and between 1999 – 2017 as General Manager of AntarChile (controlling group of Empresas Copec). He is currently a Director of different affiliates and associate companies.

Manuel Bezanilla Urrutia

Lawyer from the Pontificia Universidad Católica de Chile. He was awarded with the Luis Gutiérrez Alliende Prize (Business Law). He is experienced in providing comprehensive Legal Advice to companies within their line of business, in acquisitions and mergers and, in general, economic, commercial tax and other matters. During the last years, he has specialized in regulations of stock markets and of the Law on Stock Corporations, especially on corporate governance of Stock Corporations. He is a Director at several Publicly Traded Corporations, such as AntarChile and Inversiones Siemel. Since 2013, he is Chairman of the Board of Celulosa Arauco y Constitución and of the Board of Forestal Arauco. He is also the President of Fundación Educacional Arauco, which supports the training of professors at schools located in Chilean regions where Arauco group has industries and forests. He is a partner of the Law Firm “Portaluppi, Guzmán y Bezanilla”, founded in 1939. He is a member of the Chilean Bar Association.

Karin Jurgensen

BSc in Business Administration and MSc in Management, both from Pontificia Universidad Católica de Chile. Currently, she serves as President of the Board of Directors of the Sociedad Administradora de Fondos de Cesantía de Chile II S.A. (AFC Chile). She also serves as Board Member of the National Mining Company (ENAMI), Dean of the Economics and Business Science Department from Universidad de los Andes, and Senior Advisor in Women in Finance. She has been a consultant for various companies; teacher of Economics, Markets and Corporate Social Responsibility; Editor of publications for The Economist magazine; and Research Assistant of the World Bank in Washington D.C. Additionally, she has made various publications and participated in important national and international conferences.

Marcela Achurra

Lawyer from Pontificia Universidad Católica de Chile. Currently, she is a partner at Parraguez y Marín Law Firm; Arbitrator of the Santiago Chamber of Commerce, and Counselor of the Santiago Bar Association. Expert in advising local and foreign companies in M&A, Corporate Governance, and Compliance issues. She has served as an independent Board Member at Agencias Universales S.A; Counselor of ICARE; Board Member of Compañía Pisquera Bauzá S.A. and Aguas CCUNestlé Chile S.A. Additionally, she served as Chief Legal Affairs Officer, Secretary of the Board of Directors, Directors Committee and Audit Committee, and Member of the Conduct Committee of Compañía Cervecerías Unidas S.A .; Head of the Legal Department of Viña San Pedro S.A., and Secretary of the Board of Directors and the Directors’ Committee of this holding.

Juan Edgardo Goldenberg Peñafiel

Lawyer from Universidad de Chile, Comparative Law Program of Columbia University, New York and Professor of Business and Tax Law at Universidad Católica de Chile. Speaker at legal conferences and seminars and author of publications and articles on legal analysis. He is an expert in business law, especially on stock corporations, securities legislation, commercial agreements, M&A foreign investments, tax legislation and free competition. He has been actively involved in tax trials and other economic and commercial ones. He is a Partner of the Law Firm Yrarrázaval, Ruiz – Tagle, Goldenberg, Lagos & Silva. Legal advisor of national and multinational companies, including financial institutions. Director of publicly traded corporations. Member of the Chilean Bar Association, of the Tax Commission of said Professional Union. Member of the Chilean Institute of Tax Law and of the International Section of the American Bar Association and of Icare.

Maurizio Angelini

Architect from the University of Chile. Since 2002, he has been a founding partner of the architectural studio 57STUDIO Ltda., whose work has been published, exhibited, and awarded worldwide. Between 2005 and 2012, he served as Professor at the University of Chile, Diego Portales University, and Andrés Bello University. In 2007 he joined the Board of Inversiones Angelini Ltda. and in 2010, he joined the Board of Elemental S.A. Since 2012 he has been part of the strategic and management team of Inmobiliaria Las Salinas Ltda. This company, a subsidiary of Empresas Copec S.A, works on the remediation of the land and on the development of a master plan to convert the site occupied by the oil company in Viña del Mar into an integrated neighborhood with the city and its surroundings. Since 2019 he has been President of the Corporation for the Integration of the Central Coastal Border of Arica, which was born under the auspices of a public-private agreement to develop and implement a project that values ​​the city through its integration with the coastal border.

Andres Lehuedé

Bsc in Business Administration and Economics from Pontificia Universidad Católica de Chile and MBA from UCLA (USA). He worked for ten years at Citicorp Chile as an investment analyst, portfolio manager, and Investment Manager. He joined Grupo Angelini in 2002 as CEO of Cruz del Sur AGF. He later became CEO of Cruz del Sur, responsible for the life insurance, wealth management, mortgage, and stock brokerage businesses. He is currently CEO of AntarChile S.A. and Inversiones Siemel S.A. He is chairman of the Board of Rentas y Servicios S.A. (Avis Budget Chile), Agrícola Siemel Ltda, Red to Green S.A., Woodtech S.A., Valle Grande S.A., and Board Member of Colbún S.A., RedMegacentro S.A., A3 Property Investments SpA, and Servicios Corporativos SerCor S.A. He has been a Finance professor at P.U.C., Universidad de Los Andes, and Universidad del Desarrollo Universities, both in the undergraduate and in the MBA programs.

Francisco León Delano

Civil Engineer from Pontificia Universidad Católica de Chile and MBA from Harvard Business School. He has been a Board Member of CorpBanca, ABN Amro Chile, BBVA, Cristalerías Chile, Coca Cola Chile, Cristalerías Chile, Embonor, Sociedad Concesionaria Intermodal de La Cisterna, Construmart and Grupo Inmobiliario Beltec, among other companies. Currently, he is a Board Member of Copec S.A..

Board and Management Remuneration
Directors’ Committee