Directory

All directors were elected at the General Shareholders' Meeting on August 20, 2024, for the period from 2024 to 2027.

Francisco García Calderón

Director (Independent) - President

Pablo Kühlenthal Becker

Director - Vice president

Carlos Rojas Perla

Director (Independent)

Diego Peschiera Mifflin

Director (Independent)

Esteban Viton Ramirez

Director

Octavio Pereira Lopes

Director

Julio Dittborn Chadwick

Director

Santiago Hernando Pérez

Director (Independent)