Legal Source
The composition of the Board of Directors, its appointment process, incompatibilities, grounds for dismissal, and functions are regulated in Articles 3 and following of Law No. 9,618 and its subsequent amendments, as well as in Articles 8 and following of the Company's Bylaws.
Main powers of the board of directors:
The main powers of the Board of Directors are those established in article 19 of the Company's Bylaws.
How long the board members serve and how they are elected:
The board members must be Chilean, will serve four years in office and may be re-elected indefinitely. However, if for any reason the appointments are not made in a timely manner, their functions will be understood to be extended until replacements are appointed.
Board Members
Gloria Isabel Maldonado Figueroa
Chairwoman
Appointed by the President of the Republic
Engineer
Date of entry: 05-21-2022
Unique Tax ID: 6,446,537-6
Andrés Ignacio Rebolledo Smitmans
Director
Appointed by the President of the Republic
Economist
Date of entry: 05-21-2022
Unique Tax ID: 8,127,608-0
Ximena Verónica Corbo Urzúa
Directora
Selected by Alta Dirección Pública (ADP)
Commercial Engineer
Date of entry: 04-24-2024
Unique Tax ID: 7,411,182-3
Laura Elvira Albornoz Pollmann
Directora
Selected by Alta Dirección Pública (ADP)
Attorney
Date of entry: 04-25-2023
Unique Tax ID: 10,338,467-2
Rodrigo Cristóbal Azócar Hidalgo
Director
Selected by Alta Dirección Pública (ADP)
Industrial Civil Engineer
Date of entry: 03-29-2018
Unique Tax ID: 6,444,699-1
Nolberto Javier Díaz Sánchez
Director
Workers' Representative
Social Assistant
Date of entry: 04-25-2023
Unique Tax ID: 8,469,685-4
Rodrigo Manubens Moltedo
Director
Selected by Alta Dirección Pública (ADP)
Commercial Engineer
Date of entry: 01-20-2021
Unique Tax ID: 6,575,050-3