May 17, 2012

The Company

 

Law 20,285 on access to public informationENAP

ENAP directors’ gross annual remuneration

In accordance with article 3 of Law 9,618, the only directors’ remuneration consists of the equivalent of 6 Unidades Tributarias Mensuales (an official inflation-indexed taxation unit) for attendance at meetings, commissions or Directors’ Committees, with a maximum monthly limit of 12 Unidades Tributarias Mensuales, whatever the number of meetings attended during the respective month. They also receive the equivalent of 6 Unidades Tributarias Mensuales for special allowances. This remuneration and allowances are compatible with the remuneration for any other position in service or organ of state administration, except with that which would correspond to more than two directorships of similar characteristics. This limitation does not affect directors whose membership of the board derives expressly from the law.

 

REMUNERATIONS OF ENAP’S BOARD OF DIRECTORS PERIOD april 2011 - march 2012

ID Name Last name Remuneration last 12 months Months Observations
Gross Net
07033701-0 Carlos Antonio Díaz Vergara 2.981.936 2.683.742 3 December 2011-February 2012
04643327-0 Rodolfo Krause Lubascher 8.349.722 7.514.750 12  
05334581-6 Jorge Matute Matute 1.069.404 962.464 5 March-July 2011
06376183-4 Manuel Gana Eguiguren 1.444.817 1.300.335 3 He resigned to the position of Director on June 16, 2011.
06902930-2 Iván Antonio Pérez Pavez 7.650.104 6.885.094 12  
07246745-0 Felipe Morandé Lavín 8.354.822 7.519.340 12  
08170562-3 Laurence Golborne Riveros 725.287 652.758 1 May-11

 

COMPENSATIONS MANAGERS OF ENAP, PERIOD may 2011 - april 2012

  NAME LAST
NAME 1
LAST
NAME 2
POSITION Total wages last 12 months ($) Total wages net, last 12 months ($) Observations
07052413-9 Ricardo Cruzat Ochagavía Chief Executive Manager 139.651.716 91.617.621 Has received travel allowances for the amount of US$ 273 for secondment.
11834121-K Julio Bertrand Planella Commercial Manager 145.495.379 95.119.086 Has received travel allowances for the amount of $ 85,378 for secondment.
10256120-1 Pedro Barría Schulz Planning and Control Manager 146.526.122 98.913.057 Has received travel allowances for the amount of $ 173,880.
07740235-7 Víctor Silva Núñez Services Manager 145.795.773 95.264.215 Has received travel allowances for the amount of $ 673,069 and US$ 1,368.
06999099-1 Hernan Errázuriz Cruzat Finance Manager 127.441.328 89.698.271 Has received travel allowances for the amount of $ 35,450 and US$ 1,366
06584476-1 Christian Kúsulas Cervelló Human Resource Manager 148.688.545 95.934.593 Has received travel allowances for the amount of $ 443,073.
07072334-4 Rafael Sotil Bidart Development Manager 100.416.922 64.004.010 Has received travel allowances for the amount of $ 403,319.
07024446-2 Gastón Schofield Lara Logistic Manager 148.344.115 100.311.912 Has received travel allowances for the amount of $ 1,564,271 and US$ 4.346.
08341032-9 Rodrigo Bloomfield Sandoval Chief Executive E&P 145.814.079 95.036.064 Has received travel allowances for the amount of $ 535,492 and US$ 643.
05761918-K Carlos Cabeza Faúndez Chief Executive Refining 143.114.605 99.716.042 He did not received travel allowances in the last 12 months.

 

Note1: Mr. Ricardo Cruzat joined the company on August 1, 2011 and Mr. Hernán Errázuriz did on June 13, 2011.
Note2: Total gross remuneration includes the following: monthly gross base salary, legal gratuity, employer's contribution, employer's contributions to pension funds, agreed deposit, variable income, education grants and life insurance allowance.
Note 3: Mr.Rafael Sotil left ENAP on January 9, 2012.
Note 4:
Mr.Carlos Cabeza left ENAP on April 16, 2012.

Total remuneration of ENAP’s personnel

Total compensation to employees and other executives(1)  $ 37.186.308.690

Notes:
(1) Compensation paid to all ENAP’s employees and executives with the exception of the chief executive and the 12 executives reporting directly to him.

 

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