Corporate Governance

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Board


José Said Saffie · Chairman

Lawyer, graduated from the University of Chile, held the positions of Chairman of Banco del Trabajo and Embotelladora Andina S.A. and currently holds the positions of President of Banco Bilbao Vizcaya Argentaria, Chile; Chairman of Parque Arauco S.A.; Director of APSA, Alto Palermo S.A., Sociedad Argentina de Centros Comerciales; Director of Mega Plaza – Sociedad de Centros Comerciales in Lima, Peru; Regular Director of the Bankers Association; Advisor to the Alberto Hurtado Jesuit University; President of the Bethlehem-Palestinian Chile 2000 Foundation, Director of the Chile – Peru Business Council, and President of the Inter-Entrepreneurial Chilean-Arabian Council.
 
Salvador Said Somavía · Director
Business degree from Gabriela Mistral University. Executive Director of the Said Group. Member of the Board of Parque Arauco S.A., Envases del Pacifico S.A., The Endeavor Initiative Inc. Chairman of the Board of Isapre Cruz Blanca S.A. and Vice-Chairman of the Board of Embotelladora Andina S.A., BBVA Chile’s leasing, mutual fund and financial consulting subsidiaries. Advisor to Generacion Empresarial and Telmex Chile

Orlando Sáenz Rojas · Director
Civil Engineering Degree from the Catholic University of Chile. Chairman of Empresa Constructora Jardines del Bosque Limitada, O. Sáenz y Compañía Profesionales Asociados, Comercial Los Andes S.A. and Envases del Pacífico S.A.


José Domingo Eluchans Urenda · Director
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Timothy Purcell · Director
B.A., Cornell University, Master in International Affairs and MBA, Wharton School, University of Pennsylvania. Has been a Director of Nortel Investora, Patagon.com, Almacenes Exito, Banco Mercantil, Celulosa Arauco, Cruz del Sur Vida S.A. and Parque Arauco S.A., among other.

Guillermo Said Yarur · Director
Completed a civil industrial degree at the University of Chile, and a post-graduate degree in Finance at Adolfo Ibañez University. Director of Parque Arauco S.A. and Comercial Café Mokka.

René Abumohor Touma · Director
Businessman, has held the positions of Chairman of Hilanderías Maisa S.A, textile industry Coresa S.A., containers, nets and packages;  Board Director of Banco Interbank, in Lima, Perú, Banco Corpbanca in Venezuela, Corpvida S.A., insurance company, Parque Arauco S.A. and several other companies in Chile and abroad. At present holds positions of Chairman of Coval, financial and real estate area and of the charitable foundation Fundación Palestina Belén 2000-Chile.

Rafael Aldunate Valdés · Director
Business Degree from the Catholic University, AMP from Harvard University. Currently director of GTD Manquehue, AFC, Parque Arauco and Instituto Libertad (the Freedom Institute). Columnist and speaker on international economics.

Joaquín Brahm Barril · Director

Bachelors degree in Business Administration, Universidad Católica de Chile. Was General Manager of Inmobiliaria Manquehue (Real Estate Company) and of Club Hípico, Santiago (Horse racing Club).
 

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PERU
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Tel: (511) 610 4646
COLOMBIA
Calle 77 No 7 - 44, Of. 303
Bogotá, Colombia
Tel: (571) 321 6082