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
1

The most recent elections took place on April 26, 2019, electing members for a three-year term. On   August 23, 2019, following the unfortunate passing of Mr. Gonzalo Menéndez Duque, the Board of Directors appointed Mr. Alberto Alemán Zubieta to replace him, in accordance with Article 32 of Law 18.046, the Corporations Act. Until that date he had served as an advisor to the Board. The Company’s bylaws do not require alternate directors.

The Company’s General Counsel, Mr. Edmundo Eluchans Aninat, serves as secretary to the Board.

Chairman

Francisco Pérez Mackenna
Commercial Engineer
Board member since April 2011

Vice Chairman

Andrónico Luksic Craig
Businessman
Board member since April 2013

Director

Alberto Alemán Zubieta
Industrial Engineer
Board member since August 2019

Director

Christian Blomstrom Bjuvman
Industrial Engineer
Board member since April 2019

Director

Hernán Büchi Buc
Mining Engineer
Board member since April 2012

Director

Arturo Claro Fernández
Agricultural Engineer
Board member since April 1987

Director

José de Gregorio Rebeco
Industrial Engineer​
Board member since April 2012​

Secretary

Edmundo Eluchans Aninat
Lawyer

DIRECTORS’ COMMITTEE
1

CSAV’s Directors’ Committee was formed in accordance with Art. 50 bis of the Corporations Act and has an independent director and two other directors selected by him.

Committee Chairman

Christian Blomstrom Bjuvman
Independent Director

Directors

Arturo Claro Fernández
José De Gregorio Rebeco

Secretary

Edmundo Eluchans Aninat

The directors Christian Blomstrom Bjuvman and Arturo Claro Fernández have been members of the Directors’ Committee since April 26, 2019, and José De Gregorio Rebeco was appointed as the third member of the Directors’ Committee on July 26, 2019.

Senior Executives
1

Chief Executive Officer

Óscar Hasbún Martínez
Commercial Engineer
Appointment: March 31, 2012

Chief Financial Officer

Roberto Larraín Sáenz
Civil Engineer
Appointment: September 3, 2018