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Fotografía de Andrónico Luksic Craig

Andrónico Luksic Craig

Chairman

Andrónico Luksic was designated Chairman of Quiñenco’s Board in April 2013. In 2017 Mr. Luksic was reelected Director and Vice Chairman of the Board of Banco de Chile, post which he has occupied since 2002. He is also Chairman of Boards of LQ Inversiones Financieras S.A. and of Compañía Cervecerías Unidas S.A., Vice Chairman of Compañía Sud Americana de Vapores S.A. and a member of the boards of various companies and organizations including Antofagasta plc, Antofagasta Minerals, Nexans and Invexans. Mr.Luksic is a member of the International Business Leaders’ Advisory Council for the Mayor of Shanghai, the International Advisory Board of Barrick Gold, the International Advisory Council of the Brookings Institution, the Advisory Board of the Panama Canal Authority, and the Chairman’s International Council at the Council of the Americas. In addition, he is a Trustee Emeritus at Babson College, a member of the Harvard Global Advisory Council, the Columbia Global Leadership Council, the International Advisory Board of the Blavatnik School of Government at Oxford University, the International Advisory Boards of both the Tsinghua University School of Economics and Management and the Fudan University School of Management, and the Americas Executive Board of the MIT Sloan School of Management.

Fotografía de Jean-Paul Luksic Fontbona

Jean-Paul Luksic Fontbona

Vice Chairman

Jean-Paul Luksic has been a member of the Board of Directors of Quiñenco since 1993 and Vice Chairman since 2013. He was elected Executive Chairman of the Board of Antofagasta plc in 2004 after having served as Director for the company since 1990. Currently he is Chairman of the Board of Antofagasta plc and Chairman of the Board of Antofagasta Minerals. He is also Vice Chairman of the boards of SM SAAM S.A. and SAAM S.A., and Director of Banco de Chile and of the Mining Council. Mr. Luksic holds a B.Sc. degree in Management and Science from The London School of Economics and Political Science.

Fotografía de Nicolás Luksic Puga

Nicolás Luksic Puga

Director

Nicolás Luksic has been a member of the Board of Directors of Quiñenco since April 2013. Between 2003 and 2006 he formed part of the Department of Financial Analysis of Quiñenco, and at the same time became a Director of Viña Tabalí. In 2006 Mr. Luksic went to live in France for a period of three years, where he was Product Manager of Heineken’s subsidiary in that country for one year, and then Financial Analyst at AXA Private Equity in their Paris offices. On his return to Chile he was Export Manager for the Latin American market of Viña Valles de Chile (Tabalí and Leyda). Currently he is Chairman of Viña Tabalí S.A. and Ionix SpA. He is also a member of the Boards of Banchile AGF, Compañía Pisquera de Chile, Enex, Broota, first Crowdfunding platform in Latin America, and Toteat, first online platform for the management of restaurants. In addition, he is a member of the International Advisory Council of the Massachussetts General Hospital in Boston, USA. Mr. Luksic holds a degree in Business Administration from Universidad Finis Terrae.

Fotografía de Andrónico Luksic Lederer

Andrónico Luksic Lederer

Director

Andrónico Luksic has been a member of the Board of Quiñenco since May, 2014. Since 2006 he has worked for Antofagasta Minerals, one of the largest copper mining companies in the world, where he is currently Vice Chairman of Development, area which involves business development, mining resources and exploration, energy and innovation. Previously, since 2009, he was head of its operations in Canada, based in Toronto, focused mainly on business development and external relations, exploration, and project feasibility. Formerly he worked at Banco de Chile. Mr. Luksic has a B.Sc. degree in Business Management from Babson College.

Fotografía de Hernán Büchi Buc

Hernán Büchi Buc

Director

Hernán Büchi has been a member of the Board of Directors of Quiñenco since 1990, and is currently a member of the Directors’ Committee. He also serves on the Board of Tech Pack and Falabella, and is an advisor to the Boards of CCU and Banco de Chile. Mr. Büchi founded the Instituto Libertad y Desarrollo, a Chilean think tank, and is Chairman of the Executive Committee of Universidad del Desarrollo. Previously, Mr. Büchi held a number of important positions within the government, including Minister of Finance, Minister of National Planning, Superintendent of Banks and Financial Institutions. He has a degree in Civil Engineering from Universidad de Chile and a Masters degree in Economics from Columbia University.

Fotografía de Matko Koljatic Maroevic

Matko Koljatic Maroevic

Director

Matko Koljatic has been a member of the Board of Directors of Quiñenco since 2003, and is currently a member of the Directors’ Committee. Mr. Koljatic is also Director of Forus S.A. and of the Corporate Governance Center at Universidad Católica. Mr. Koljatic is a professor at the Universidad Católica de Chile’s business school where he teaches undergraduate, MBA and Executive MBA courses and conducts seminars on a wide range of corporate strategy related topics. During his tenure, he has also served as Vice President of Economic and Administrative Affairs (1987-1994) and Dean of the Business School (1994-2006), both at Universidad Católica. Previously, Mr. Koljatic was Chief Executive Officer of Johnson & Johnson (Chile) and Gillette (Chile and Jamaica), and Marketing Manager of Gillette for Latin America based in Boston. Mr. Koljatic has a degree in Business Administration from Universidad Católica de Chile and a Certificate in Marketing Management from Stanford University.

Fotografía de Gonzalo Menéndez Duque

Gonzalo Menéndez Duque

Director

Gonzalo Menéndez has been a member of the Board of Directors of Quiñenco since 1996 and is currently a member of its Directors’ Committee. Mr. Menéndez is also Chairman of the Board of Inversiones Vita, and serves on the Boards of various companies including Banco de Chile, SM-Chile, Banchile Asesorías Financieras, Banchile Seguros de Vida, SegChile Seguros Generales, Compañía Sud Americana de Vapores, Antofagasta plc, Antofagasta Minerals, Enex, and Inmobiliaria Río Claro. He is also Vice Chairman of the Fundación Andrónico Luksic A. and of the Fundación Educacional Luksic. Previously, Mr. Menéndez was the Chief Executive Officer of the Antofagasta-Bolivia Railway, Banco O’Higgins and Empresas Lucchetti. Since 1990 he has been Director of Banco Latinoamericano de Comercio Exterior, Bladex, and its Chairman from 1995 to 1998 and from 2002 to date. He also was a member of the boards of Banco Santiago and Banco A. Edwards, and a member of the council of the Centro de Estudios Públicos (CEP). In addition, he was a professor of finance and Chilean economy and business policies at Universidad de Chile, and professor at the Academia Politécnica Militar of the Chilean army. Mr. Menéndez holds a degree in Business Administration and Accounting from Universidad de Chile.

Fotografía de Fernando Cañas Berkowitz

Fernando Cañas Berkowitz

Director

Fernando Cañas has been a member of the Board of Directors of Quiñenco since 2010. From 2007 until 2010 he was CEO of Banco de Chile. Previously he served as Chairman of the Board of Banco de Chile. Mr. Cañas is Chairman of the Board of the Bolsa Electrónica de Chile, Transbank S.A., and Clínica Las Condes. Mr. Cañas has been involved in the banking industry at Banco O’Higgins, Banco Santiago, and Banco Santander Chile, where he held various posts including CEO. Since 2003 he worked at Banco Santander, Spain. Mr. Cañas holds a degree in Business Administration from Universidad de Chile.