Corporate GovernanceBoard of Directors

Board of Directors

ANDRÉS NAVARRO HAEUSSLER

CHAIRMAN OF THE BOARD

ANÍBAL RAMÓN MONTERO SAAVEDRA

EXECUTIVE VICE PRESIDENT

PABLO SALINAS ERRÁZURIZ

DIRECTOR

JOAQUÍN VILLARINO HERRERA

DIRECTOR *

FRANCISCA CASTRO FONES

Director *

VICENTE DOMÍNGUEZ VIAL

DIRECTOR *

FERNANDO RIOSECO ZORN

DIRECTOR *

* Independent Director

Directors' Committee

FRANCISCA CASTRO FONES (President of Directors' Committee)
JOAQUÍN VILLARINO HERRERA (Member of Directors' Committee)
FERNANDO RIOSECO ZORN (Member of Directors' Committee)