Responsible Business and Professional Excellence
A professional board of directors, with relevant industry experience and a long-term vision, leads Parque Arauco S.A.
Chairman
Law Degree, Universidad de Chile. Currently holds the positions of Chairman of Banco Bilbao Vizcaya Argentaria, Chile; Chairman of Parque Arauco S.A.; Director of Universidad Jesuita Alberto Hurtado; Chairman of Fundación Palestina Belén 2000-Chile; Director of the Chile-Peru Business Council; Director of MegaPlaza; Managing Director of Asociación de Bancos e Instituciones Financieras A.G.
Full CV
Non-Executive Director
Business Administration degree, Universidad Gabriela Mistral de Chile. Executive Director of Grupo Said; Director of Cruz Blanca Salud S.A.; Director of Scotiabank Chile, Parque Arauco S.A., Endeavor Chile, Edelpa S.A., Coca-Cola Andina S.A., Envases CMF S.A., Energía Llaima; Consultant for Centro de Estudios Públicos (CEP) and Generación Empresarial.
Full CV
Non-Executive Director
Civil Engineering degree, Pontificia Universidad Católica de Chile. Chairman of Constructora Jardines del Bosque Ltda., O. Sáenz y Compañía Profesionales Asociados, Inversiones Orli Ltda., and Inversiones CAF Ltda.
Full CV
Non-Executive Director
Law degree, Pontificia Universidad Católica de Chile. Director of the publicly traded companies Banco BBVA and Envases del Pacífico S.A.; Chairman of the Board at Inversiones del Pacífico S.A.; Director of Inmobiliaria Atlantis S.A., Parque Arauco´s controlling shareholder.
Full CV
Non-Executive Director
Degree in Civil and Industrial Engineering, Universidad de Chile. Post-graduate degree in Finance, Universidad Adolfo Ibáñez. Chairman of Inversiones Ranco Uno S.A.; Director of Inmobiliaria Sport Francais S.A.; Director and CEO of Comercial Café Mokka S.A.
Non-Executive Director
Business Administration degree, Pontificia Universidad Católica de Chile. Currently, General Manager of Inversiones Caburga S.A. and Inversiones del Pacífico. Professor of the Business Administration school of the Pontificia Universidad Católica de Chile.
Full CV
Independent Director
Economist, Pontificia Universidad Católica de Chile. Currently, Vice-president of Comunidad
Mujer and of Techo Chile, and is a member of the CLAPES UC Advisory Committee, Food Network, and other foundations.
Full CV
Independent Director
Business Administration degree, Universidad de Adolfo Ibañez. PMD, Harvard University. Currently is Chairman of the Board of BTG Pactual, director of ALVA and member of the Adolfo Ibañez Foundation council.
Independent Director
Civil Engineering degree from the Catholic University of Chile and MBA from Massachusetts Institute of Technology. Partner at Paul & Co. (consulting firm specializing in corporate governance and family business issues). He is currently on the Board of Directors at Camanchaca, Brotec , Salcobrand and Corpora. He is also on the Executive Committee of the Catholic University Corporate Governance Center as well on the Executive Committee of CGE.
Full CV
We have a Directors’ Committee made up of three members, two of which are independent of the controlling group. The main functions of this Committee are as follows:
• Review balances and financial statements of the Company
• Recommend the external auditors and risk classifying agencies to the Board
• Analyze information related to the relevant operations
• Observe the remunerations and compensation plan systems for managers and principal executives
• Show concern regarding those matters that are related to the social status or that are entrusted to the Shareholders or Board, as appropriate.
INDEPENDENCE AND THE BOARD
Our Company is governed by the Corporations Law, which sets forth the conditions for our directors to be considered independent.
Any financial, professional, credit or business connection, interest in or dependence on the Company or other companies within the same group, its parent company, or directors, managers, administrators, senior executives or advisors at any of these companies.
Any kinship relationship, up to the second degree by blood or marriage with any of the individuals referred to in the previous point.
Been a director, manager, administrator or senior executive of non-profit organizations that have received significant contributions or donations from the individuals listed in point 1.
Been a partner or shareholder with direct or indirect control over 10% or more of the capital of entities that have provided legal or consulting services for significant amounts; or external auditors for the individuals referred to in point 1 or for the Company’s principal competitors, suppliers or customers; or served as director, manager, administrator or senior executive of these entities.