Colbún’s Board of Directors is the highest governing entity of Corporate Governance. It is made up of nine members, who do not hold executive positions, can be re-elected indefinitely (except for Directors representing AFPs) and may or may
not be shareholders.
The Board holds regular monthly meetings to address all relevant matters relating to the Company’s performance and operation. This body validates Corporate Management’s Objectives, including financial results, social and environmental management, occupational safety, work environment and growth, among others.
Hernán Rodríguez WilsonChairman
Bernardo Larraín MatteVicepresident
Vivianne Blanlot SozaDirector
María Emilia Correa PérezIndependent Director
Marcela AnguloIndependent Director
Juan Carlos AltmannDirector
Rodrigo Donoso MunitaDirector
Jaime MalukIndependent Director