Board of Directors & Executives

CSAV’s corporate governance is led by its Board of Directors, which consists of seven members elected by shareholders at the annual general meeting, in accordance with Art. 31 of Law 18,046 on Corporations.

Board of Directors

The most recent elections took place on April 29, 2022, electing members for a three-year term.

The Company’s Legal Compliance Officer, Mr. Edmundo Eluchans Aninat, participates as Secretary of the Board.

Chairman

Óscar Hasbún Martínez

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Start date: 02/2026
Business Administration
Pontificia Universidad Católica de Chile

Mr. Hasbún serves as Chairman of the Board of SM SAAM and is also a board member of Quiñenco, Hapag-Lloyd, Banco de Chile, Nexans, Compañía Cervecerías Unidas S.A. (CCU), and Invexans.

Between 2011 and 2026, Mr. Hasbún served as Chief Executive Officer of CSAV. Prior to that, he was in charge of the tourism and real estate businesses of the Luksic Group in Croatia.

From 2023 to 2025, he served as Vice President of Sofofa.

Vice Chairman

Pablo Granifo

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Serving since: 12/2023
Undergraduate degree in business administration from Pontificia Universidad Católica de Chile.

In December 2023 he became Vice-Chairman of the Board of CSAV and Chairman of Quiñenco S.A. He is also currently Chairman of the Board at Banco de Chile, Banchile Administradora General de Fondos S.A. and Socofín S.A. Mr. Granifo is a member of the Executive Committee of Banchile Corredores de Seguros Limitada and Viña San Pedro Tarapacá S.A. He also sits on the boards of Compañía Cervecerías Unidas S.A., Cervecera CCU Chile Ltda., Embotelladoras Chilenas Unidas S.A., Empresa Nacional de Energía ENEX, LQ Inversiones Financieras, Inversiones y Rentas S.A. and SM SAAM S.A. Additionally, he is a director of the Association of Banks and Financial Institutions.

Director

Hernán Büchi Buc

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Serving since: 04/2012
Undergraduate degree in civil mining engineering from Universidad de Chile and a master’s degree from Columbia University (United States).

He is currently Chairman of the managing council at Universidad del Desarrollo and on the boards of several Chilean corporations like Quiñenco S.A., Banco de Chile and Soquimich S.A.
Mr. Büchi held multiple public offices, such as Minister of Finance (1985-1989), Superintendent of Banks, Minister of Planning and Undersecretary for Health.

Director

José de Gregorio Rebeco

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Serving since: 04/2012
Undergraduate degree in industrial engineering and master’s in engineering from Universidad de Chile followed by a Ph. D. in economics from Massachusetts Institute of Technology (MIT, United States).

Mr. De Gregorio is a professor and dean of the School of Economics and Business at Universidad de Chile and a non-resident senior fellow at the Peterson Institute for International Economics.
Previously, he was an economist at the International Monetary Fund, a visiting professor at UCLA and a visiting researcher at the World Bank. Mr. De Gregorio served as Chairman of the Chilean Central Bank from 2007 to 2011. Before that, he was a council member and Vice Chairman at the institution. From 2000 to 2001, he served simultaneously as Minister of Economy, Mining and Energy.

Director

Cristóbal Eyzaguirre Baeza

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Serving since: 04/2022
Undergraduate degree in law from Pontificia Universidad Católica de Chile and an LL.M from Harvard Law School (United States).

Mr. Eyzaguirre is a partner in Claro y Cía.; Chairman of the Board at Quemchi S.A.; Vice-Chairman of the Board at Elecmetal S.A., Cristalerías de Chile S.A. and Sociedad Anónima Viña Santa Rita; director of Fundación Educacional Claro Vial, Fundación Educacional Internacional Claro Vial and Protectora de la Infancia. He is a civil law professor at Pontificia Universidad Católica de Chile.

Director

Karen Paz Berdichewsky

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Serving since: 04/2022
Undergraduate degree in law from Pontificia Universidad Católica de Chile and an LL.M. from New York University (United States).

She served as General Counsel at SAAM S.A. from 2012 to 2022, and also as secretary of the Board of Directors and the Directors’ Committee of the parent company, Sociedad Matriz SAAM S.A., where she led the compliance division. During her tenure, she supported all the company’s restructuring and acquisition processes. She also advised the company’s port and towage areas in Chile and abroad.
Previously, she was a founding partner of Mackenna, Irarrázaval, Cuchacovich & Paz, and prior to that, she was a senior associate at Cruzat, Ortúzar & Mackenna, as well as Baker & McKenzie.
Her professional practice focuses mainly on corporate governance, commercial and corporate matters, mergers and acquisitions, acquisitions of major assets, port concessions and contracts.

Independent Director

Felipe Ureta Prieto

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Serving since: 04/2022
Undergraduate degree in business administration from Pontificia Universidad Católica de Chile.

He spent most of his professional career at Entel Chile (1994-2022), where he served as Chief Finance and Control Officer and also held director positions for several subsidiaries. Additionally, he oversaw numerous subsidiaries in Latin America and the United States, supporting the company’s international expansion and subsequent divestiture process.
Mr. Ureta participated in real estate renovation processes in Chile, led capital increases, financing initiatives, restructuring and acquisitions, and advised on changes in the company’s business model.
He also worked for Cape Horn Methanol, British American Tobacco Chile, Exxon Corporation (Esso Chile) and the Superintendency of Pension Fund Administrators. He also has investments in agricultural companies.
Organizational Chart and Senior Executives

Senior Executives

Chief Executive Officer

Roberto Larraín Sáenz

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Start date: 02/2026
Industrial Engineering
Universidad de Chile

He has served as Chief Administration and Finance Officer of CSAV since 2018. Previously, he was Chief Administration and Finance Officer of SM SAAM S.A. starting in 2007, where he led its spin-off from CSAV and subsequent restructuring for its stock exchange listing.

He holds a Master’s Degree in Business Administration, majoring in Finance, from the University of Chile, and has completed the Advanced Management Program (AMP) at ESE Business School, Universidad de los Andes.

He currently serves as a Director of SCX Santiago Climate Exchange, Fundación CSAV, and several companies related to CSAV. Earlier in his career, he was Chief Administration and Finance Officer and later Chief Executive Officer of FORESA-Diguillín between 1992 and 1997.