Chairman

• Pablo Granifo Lavín

Vice Chairman

• Andrónico Luksic Craig
• Francisco Aristeguieta Silva

Directors

• Raúl Anaya Elizalde
• Jorge Awad Mehech
• Fernando Concha Ureta
• Jorge Ergas Heymann
• Jaime Estévez Valencia
• Jean Paul Luksic Fontbona
• Gonzalo Menéndez Duque
• Francisco Pérez Mackenna

Alternate Directors

• Rodrigo Manubens Moltedo
• Thomas Fürst Freiwirth

Board Advisers

• Hernán Büchi Buc
• Francisco Garcés Garrido
• Jacob Ergas Ergas