Carlos Montero Graña Civil Engineer

Alfonso García MiróPeschieraEconomist

Roberto AbusadaSalah

Economist

Manuel Del RíoJiménezMechanical Engineer

José Antonio Rosas Dulanto

Administratorand Accountant

Alfonso de OrbegosoBaraybarLawyer

Pedro Pablo ErrázurizCivil Engineer

Rafael Venegas VidaurreVice PresidentIndustrial andSystems Engineer

Augusto Baertl Montori Chairman

Engineer

9 Directors6 Independent

NEW BOARD OF DIRECTORS