Board of Directors

Jean-Paul Luksic Fontbona has been Vice-Chairman of the board of Sociedad Matriz SAAM S.A. since 2013. He is also the Chairman of the board of Antofagasta plc and Antofagasta Minerals S.A., Vice-Chairman of Quiñenco S.A. and a director of Banco de Chile. He is also on the board of the Chilean Mining Council (Consejo Minero de Chile A.G.).

Mr. Luksic holds a B.Sc. degree from the London School of Economics and Political Science.

Francisco Pérez Mackenna has served on the board of Sociedad Matriz SAAM S.A. since its founding in 2011. He began working for the Luksic Group in 1991 and was made Chief Executive Officer of Quiñenco S.A. in 1998. He is Chairman of the board at Compañía Sud Americana de Vapores S.A., Empresa Nacional de Energía Enex S.A., Invexans S.A. (formerly Madeco) and Tech Pack S.A. Prior to that, he was Chief Executive Officer at Compañía Cervecerías Unidas S.A. (where he remains a director), as well as Embotelladoras Chilenas Unidas S.A., Viña San Pedro Tarapacá S.A., Compañía Cervecerías Unidas Argentina S.A., Compañía Pisquera de Chile S.A., Cervecera CCU Chile Limitada, Inversiones y Rentas S.A., Banchile Corredores de Seguros S.A., LQ Inversiones Financieras S.A., Nexans, and Hapag-Lloyd S.A. Before 1991, he was the Chief Executive Officer of Citicorp Chile and Vice-President of Bankers Trust in Chile.

He holds a degree in business administration from Pontificia Universidad Católica and an MBA from the University of Chicago.

Armando Valdivieso Montes is an independent director at Sociedad Matriz SAAM S.A., serving since April of 2018. He was Senior Commercial Vice-President of LATAM from 2015 to 2017. He was also the Chief Executive Officer of LAN after its merger with TAM; CEO, Passenger Division at LAN since 2006; and CEO, Cargo Division for Lan Airlines from 1997 to 2005. Before that, he was the Chief Executive Officer of Fast Air from 1995 to 1997 and Vice-President of Fast Air in the United States from 1991 to 1994.

Mr. Valdivieso has a degree in civil engineering from Universidad Católica and completed the Advance Managment Program (AMP) at Harvard University.

Jorge Gutiérrez Pubill is an independent director at Sociedad Matriz SAAM S.A., serving since 2016. He is also currently Vice-Chairman of the board at Sevilla Inversiones S.A., Marsol S.A. and Stars Investments Asesorías de Inversiones Limitada. He previously served on the board of Walmart Chile S.A. (2009–2014) and was co-founder and Executive Director of Viña Anakena (1999–2015). Before that, he was the Executive Director and founder of Viña Porta S.A. (1991-1997), Productora y Exportadora de Frutas Agrícola San Isidro S.A. (1991-1998) and Pesquera Chile Mar S.A. (1987-1991). He was also the Deputy CEO of Pesquera Iquique S.A. and Chief Operations Officer for Pesquera Eperva S.A.

Mr. Gutiérrez has a degree in civil engineering and an MBA from Universidad de Chile.

Francisco Gutiérrez Philippi has served on the board of Sociedad Matriz SAAM S.A. since 2012.

He provides financial advisory services through South Andes Capital SpA, where he has been the Managing Partner since 1991. He has also been on the board of Echeverría Izquierdo S.A. since 2013 and Forus S.A. since 2010. He has also served on the boards of Sonda S.A. (2014-2017), Sociedad de Inversiones Oro Blanco S.A. as independent director (2012-2014), Salfacorp S.A. as independent director (2000-2012), Sopraval S.A. (1996-2011) and Laboratorio Chile S.A. (1991-1995). Before that, he was Deputy Manager of Finance and International Investment at Empresas CMPC S.A. and an analyst at BICE Chileconsult and NM Rothschild & Sons Ltd.

Mr. Gutiérrez has a degree in civil engineering with a concentration in transportation from Pontificia Universidad Católica de Chile and a master’s degree in economics and business management from IESE Business School, Universidad de Navarra in Barcelona, Spain.

Diego Bacigalupo Aracena has served on the board of Sociedad Matriz SAAM S.A. since August 2017. Since that year, he has also served as Chief Development Officer of Quiñenco S.A. Prior to that, he was the Corporate Development Officer at Compañía Cervecerías Unidas S.A., Deputy Manager of Development at Quiñenco S.A. and an investment banking executive at Santander Investment.

Mr. Bacigalupo holds a degree in industrial engineering from Universidad Católica de Chile and an MBA from the Massachusetts Institute of Technology (MIT).