Jean-Paul Luksic
Non-Executive Chairman
–
JP
Jean Paul Luksic Fontbona
Chair
–Age: 62Chilean
SJ
Sir John Astbury
Chairman
–
Mauricio Ortiz
CHIEF FINANCIAL OFFICER
–
Andrónico Luksic L.
Non-Executive Director
–
Ignacio Bustamante
Independent Non-Executive Director
–
Eugenia Parot
Independent Non-Executive Director
–
AL
Andrónico Luksic Lederer
Non-Executive Director
–
AL
Andrónico Luksic Craig
Non-Executive Director
–
AS
Alfonso Serrano
Non-Executive Director
–
MS
Michael Strange
Non-Executive Director
–
AL
Andrónico Luksic C.
Non-Executive Director
–
Juan Claro
Non-Executive Director
–
RF
Ramon Felipe Jara Araya
Non-Executive Director
23 yrs 4 mosAge: 73Chilean
JJ
Juan Jose Claro Gonzalez
Non-Executive Director
21 yrs 2 mosAge: 75Chilean
FC
Francisca Castro Fones
Non-Executive Director
9 yrs 8 mosAge: 64Chilean
Arthur Edward Michael Anglin
Independent Non-Executive Director
7 yrs 2 mosAge: 70American
Tony Alan Jensen
Independent Non-Executive Director
6 yrs 4 mosAge: 64American
ME
Maria Eugenia Parot Donoso
Non-Executive Director
5 yrs 3 mosAge: 66Chilean
RL
Richard Laing
Senior Independent Director
–
Francisca Castro
Senior Independent Director
–
Katharina Jenny
VICE PRESIDENT OF CORPORATE AFFAIRS
–
LF
Letter from the Chairman
–
–
Georgeanne Barceló
Vice President of People and Organisation
–
David Fernández
General Manager – FCAB (Transport Division)
–
Alejandra Vial
VICE PRESIDENT SUSTAINABILITY
–
Patricio Chacana
General Manager - Los Pelambres
–
LF
Letter from the CEO
–
–
JT
Julian Thomas Roddan Anderson
Company Secretary
11 yrs 7 mos
IJ
Ignacio Jose Bustamente Romero
Director
1 yrsAge: 55Peruvian
AG
Andronico Guillermo Luksic Lederer
Director
4 mosAge: 45Chilean
| Name | Role |
|---|---|
| Non-Executive Chairman |
JP Jean Paul Luksic Fontbona | Chair |
SJ Sir John Astbury | Chairman |
| CEO | |
| CHIEF FINANCIAL OFFICER |
| CHIEF OPERATING OFFICER | |
| Non-Executive Director |
| Independent Non-Executive Director |
| Non-Executive Director | |
| Independent Non-Executive Director |
AL Andrónico Luksic Lederer | Non-Executive Director |
AL Andrónico Luksic Craig | Non-Executive Director |
AS Alfonso Serrano | Non-Executive Director |
MS Michael Strange | Non-Executive Director |
AL Andrónico Luksic C. | Non-Executive Director |
| Non-Executive Director |
RF Ramon Felipe Jara Araya | Non-Executive Director |
JJ Juan Jose Claro Gonzalez | Non-Executive Director |
FC Francisca Castro Fones | Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
ME Maria Eugenia Parot Donoso | Non-Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
RL Richard Laing | Senior Independent Director |
| Senior Independent Director |
| GENERAL MANAGER – ANTUCOYA | |
| GENERAL MANAGER - ZALDÍVAR | |
| VICE PRESIDENT OF CORPORATE AFFAIRS |
| Vice President of Legal | |
| VICE PRESIDENT OF PROJECTS | |
| General Manager – Centinela | |
| VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES | |
LF Letter from the Chairman | – |
| Vice President of People and Organisation |
| General Manager – FCAB (Transport Division) |
| Vice President of Sales | |
| VICE PRESIDENT SUSTAINABILITY |
| VICE PRESIDENT OF STRATEGY AND INNOVATION | |
| General Manager - Los Pelambres |
LF Letter from the CEO | – |
JT Julian Thomas Roddan Anderson | Company Secretary |
IJ Ignacio Jose Bustamente Romero | Director |
AG Andronico Guillermo Luksic Lederer | Director |