Board of Directors

Our board of directors is formed by nine members who may or may not be shareholders.

The Board of Directors appoints the Chief Executive Officer, who exercises all the powers and undertakes all the obligations to a business agent and others contemplated by the law, as well as those that the Board of Directors may expressly establish. Our Board of Directors is made up of the following people:

Vivianne Blanlot Soza

VICE-CHAIRMAN

María Emilia Correa Pérez

INDEPENDENT DIRECTOR

Luz Granier Bulnes

INDEPENDENT DIRECTOR