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.
The most recent elections took place on April 24, 2020, electing members for a three-year term.
The Company’s Legal Compliance Officer, Mr. Edmundo Eluchans Aninat, participates as Secretary of the Board.
Francisco Pérez Mackenna
- Member of CSAV’s Board of Directors since 2011 and chairman since 2013.
- Degree in business administration from Pontificia Universidad Católica and an MBA from the University of Chicago.
Currently, he is also the CEO of Quiñenco S.A., a director of Hapag-Lloyd AG and Nexans and chairman of the boards of Enex S.A., Invexans S.A. and Tech Pack S.A. He also sits on the board of Compañía Cervecerías Unidas S.A. and its subsidiaries: Cervecerías Unidas Argentina S.A., Compañía Pisquera de Chile S.A., Cervecera CCU Chile Ltda. and Viña San Pedro Tarapacá S.A., as well as Inversiones y Rentas S.A., LQ Inversiones Financieras S.A. and SM SAAM; and is a member of the Executive Committee of Banchile Corredores de Seguros Ltda.
Before that, he was CEO of Compañía Cervecerías Unidas S.A. and Citicorp Chile and vice president of Bankers Trust en Chile.
Andrónico Luksic Craig
- Member of CSAV’s Board since April 2013.
- Studied at Babson College in the US, where he is a Trustee Emeritus on the Board of Trustees.
Currently, he is also chairman of Quiñenco S.A., Compañía Cervecerías Unidas S.A. and LQ Inversiones Financieras S.A. And vice-chairman of Banco de Chile. He also sits on the boards of Antofagasta plc, Antofagasta Minerals, Nexans and Invexans S.A.
Andrónico Luksic Craig is a founding member of the Harvard Global Advisory Council and Columbia University World Projects Advisory Council. He is also on the Harvard Business School Latin America Advisory Board, the Harvard Kennedy School Dean’s Council, the Advisory Committee of the David Rockefeller Center of Latin American Studies at Harvard University, the Latin American Executive Board of the MIT Sloan School of Management, the International Advisory Board of Oxford University’s Blavatnik School of Government, the International Advisory Board at both Tsinghua University School of Economics and Management and Fudan University School of Management.
Mr. Luksic studied at Babson College in the US where he is a Trustee Emeritus on the Board of Trustees.
Alberto Alemán Zubieta
- Member of CSAV’s Board since August 2019.
- Degree in industrial engineering from Texas A&M University.
A citizen of Panama, he has a successful track record in the shipping industry. From 1996 to 2012 he served as Administrator of the Panama Canal. Under his leadership, the interoceanic waterway began an expansion process that transformed it into one of the cornerstones of global maritime trade. In 2009, the International Maritime Organization (IMO) honored him with the International Maritime Award, an accolade bestowed on the person or organization that, according to the institution’s standards, has made the most significant contribution to the IMO’s work and objectives. He is also a member of several local and international organizations and the recipient of awards like Seatrade’s Maritime Personality and Panama’s Businessman of the Year.
Christian Blomstrom Bjuvman
- Member of CSAV’s Board and chairman of the Directors’ Committee since 2019.
- Degree in civil engineering from Universidad Adolfo Ibáñez and an MBA from Pontificia Universidad Católica de Chile.
Christian Blomstrom is a partner at Inversiones Pizarro Ltda., an independent director at Empresas La Polar S.A., and a member of the board of Fundación Sueca de Beneficencia. He previously sat on the board of the Chilean-Swedish Chamber of Commerce. He is on the Nevasa Investment Fund Oversight Committee, the LarrainVial Investment Fund Oversight Committee and the Compass Investment Fund Oversight Committee.
In addition, he has also served as Investment Manager for Banchile Administradora General de Fondos; Senior Investment Officer of Legg Mason Administradora General de Fondos S.A.; Senior Equity Portfolio Manager of Citicorp Administradora General de Fondos S.A.; Deputy Equity Desk Manager at BICE Corredores de Bolsa S.A. and a financial analyst at Banco BICE. In 2012 and 2013, as a partner at BTG Pactual Administradora General de Fondos, he participated in the creation and start-up of a hedge fund in Chile and launching of a total return fund.
Hernán Büchi Buc
- Member of CSAV’s Board since April 2012.
- Degree in civil mining engineer from Universidad de Chile and master’s degree from Columbia University.
He is the founder of Instituto Libertad y Desarrollo and is currently the chairman of the managing council at Universidad del Desarrollo. He is also on the boards of several Chilean corporations like Quiñenco S.A., Tech Pack S.A., Falabella S.A. and Banco de Chile. He is an advisor to the board of CCU S.A.
Previously, he held multiple public positions such as Minister of Finance (1985-1989), Superintendent of Banks, Minister of Planning and Undersecretary for Health.
Arturo Claro Fernández
- Member of CSAV’s Board since 1987.
- Member of CSAV’s Directors’ Committee.
- Degree in agronomy with a focus on agrarian economics from Pontificia Universidad Católica de Chile.
He is currently the chairman of Inversiones Quimetal S.A., Quimetal Industrial S.A., Quimas S.A. and Protección de Madera Ltda.; vice-chairman of Viña Santa Rita and a director of Marítima de Inversiones S.A.
José de Gregorio Rebeco
- Member of CSAV’s Board since April 2013.
- Member of CSAV’s Directors’ Committee since July 2019.
- Degree in industrial engineering and master’s in engineering from Universidad de Chile.
- Ph. D. in Economics from the Massachusetts Institute of Technology (MIT).
Currently, he 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. He was the chairman of the Chilean Central Bank from 2007 to 2011. Before that, he was a board member and vice chairman of that institution. From 2000 to 2001, he served simultaneously as Minister of Economy, Mining and Energy.
Chief Executive Officer
Óscar Hasbún Martínez
- Chilean ID Number: 11632255-2
- Business administration.
- Date appointed: March 31, 2012
He has been CEO of CSAV since 2011, leading the Company’s restructuring and subsequent merger with Hapag-Lloyd.
He currently sits on the boards of several companies in the transportation and logistics industry: he has been a director of Hapag Lloyd AG since 2014 and chairman of the board of Sociedad Matriz SAAM S.A. since August 2017 (and a director of that company since 2015). He is also on the board of Invexans S.A., and is a member and the chairman of the Strategic Committee of Nexans S.A. (France) and on the board of SOFOFA since 2017.
He joined the Quiñenco Group in 2002 to manage the Luksic family’s investments in Croatia, mainly in the tourism and real estate sectors, until 2011. Before that, he was an executive at Michelin in France and Chile.
Mr. Hasbún has a degree in business administration from Pontificia Universidad Católica de Chile.
Chief Financial Officer
Roberto Larraín Sáenz
- Chilean ID Number: 9487060-7
- Industrial engineering.
- Date appointed: September 3, 2018
- He has been CFO of CSAV since 2018.
Previously, he was CFO of SAAM S.A. from 2007 to 2018, where he led its spin-off from CSAV and subsequent restructuring before its IPO.
He currently sits on the board of SCX Bolsa de Clima de Santiago and participates on SOFOFA’s tax committee and the boards of several of CSAV’s related companies.
Before that he was CFO and then CEO of FORESA-Diguillín from 1992 to 1997.
Mr. Larraín has a degree in industrial engineering and a masters in management with a concentration in finance from Universidad de Chile, and completed the Advance Management Program, ESE, at Universidad de los Andes.
Secretary – Compliance Officer
Edmundo Eluchans Aninat
- Oficial de Cumplimiento Legal y secretario del Directorio y Comité de Directores desde junio de 2017.
- Abogado de la Universidad de Los Andes y LLM/MBA de la American University.
También es abogado consultor de Eluchans Abogados. Antes fue Fiscal de CSAV, asesor externo y abogado de la Fiscalía de Quiñenco, secretario de los Consejos Directivos de las fundaciones Luksic y Baburizza, abogado asociado de Eluchans Abogados, director de Viña Quintay y dean’s fellow del Centro de Arbitraje Comercial Internacional de la facultad de derecho de la American University.