Directors Committee

Our Directors Committee is composed of 3 members (2 independent members): Luz Granier, María Emilia Correa, and Francisco Matte. Among other matters, the Directors Committee is responsible for:

Examining the reports prepared by the account inspectors and external auditors and the balance sheet and other financial statements and submitting them to the shareholders for their approval.
Proposing external auditors and risk rating agencies to the Board of Directors, who shall propose them to the shareholders’ meeting.
Examining the information concerning related party transactions and producing a report to the Chairman of the Board of Directors.
Examining officers’ compensation system and plans.
Examining other matters prescribed by law or entrusted by a shareholders’ meeting or by the Board of Directors, if applicable.