Corporate Governance

Mrs. Navarro holds a degree in Aesthetics from Pontificia Universidad Catolica de Chile. She is the vice chairwoman of ACTI (Asociación Chilena de empresas de Tecnologías de Información), Councilor Elected (2017 - 2021) and member of the Executive Committee of SOFOFA. Mrs. Navarro is a member of ABAC (APEC Business Advisory Board) as well as member of the board at Dunalastair School and Fundación Tribu and Mokita, both are NGO. October, 2018, she was appointed as Executive Director of Ex Aequo, an association that promotes the inclusion of people affected by disability within companies. Previously, Mrs Navarro was the responsible of the Technologies for Education department and EducarChile website from Fundación Chile. Additionally, she worked at Universidad Andrés Bello for over 10 years, where she performed as the Web Development Director and as the Marketing and Communications Director. She joined to the Board in 2013.

Mr. Navarro holds a degree in Industrial Civil Engineering from Pontificia Universidad Catolica de Chile. He is Director of SONDA S.A., Viña Santa Rita S.A., Banco Internacional and Sudmaris Chile S.A. He was CEO of Sudmaris Chile S.A. and Las Tacas Corporations. He joined to the Board in 2017.

He holds a degree in Industrial and Civil Engineering from the University of Chile. He served at SONDA for 41 years. Between 1985 and 1988, he served as Assistant Manager of Finance and Planning. From 1989 to 1995, he served as the Chief Financial Officer of SONDA Argentina. He held the position of Corporate CFO until June 2022. Also, he was a Director of subsidiaries in Chile and abroad and a member of the Steering Committee and the Committee of Corporate Business Units. SONDA appointed him to its Board of Directors in 2023.

She has over 25 years of executive management experience in consumer goods, industrial, and energy companies. Throughout her professional career, she has worked in positions in finance, sales, business development, M&A processes, industrial projects, strategic planning, and human resources. As Corporate Development Manager at Empresas CMPC, she has also held management positions in different subsidiaries of Empresas CMPC. Her responsibilities include the internationalization and development of new markets and businesses within the company's mass-consumption subsidiary in Latin America. Between 2018 and 2022, she held the Finance and Strategic Planning Manager position at ENAP. She was present as a member of the boards of the subsidiaries of CMPC Papeles Cordillera S.A, Envases Impresos Roble Alto S.A, Chilena de Moldeados S.A, Forsac S.A, CMPC Cartulinas S.A, Servicios Compartidos S.A, and Bioenergías Forestales S.A. She has also taken the position of Director of GNL Quintero S.A and of the National Mining Company (ENAMI), appointed on behalf of the President of the Republic.

Mr. Bone holds a degree in Industrial Civil Engineering from Pontificia Universidad Catolica de Chile. He is Partner and Chairman of CIS Consultores. Currently, he is Chairman of Hites, Counselor of the Superior Council of Universidad de los Andes and Director of Paz Corp S.A. We is aformer Director of Supermercados ALVI and IDESSA an ENDESA subsidiary. He was Consultant of the Executive Administration of CODELCO, deputy secretary of Ministerio de Transporte y Telecomunicaciones. We was Advisor of the General Director of Registro Civil e Identificación during the modernization of the identification system. He joined to the Board in 2017.

Mr. Hurtado holds a degree in Industrial Civil Engineer from the Pontificia Universidad Catolica de Chile and MBA from the University of Oxford, UK. Senior Advisor of Bain " Company, CEO of Inversiones Petrohue S.A. He was Vice President-Global Investment Banking at Deutsche Bank Chile, founder and director of Idesasupply.com, Associate at McKinsey " Co Chile, CFO at Larrain Vial S.A. Corredora de Bolsa, among others. Director of several companies among which are Agroindustrial Siracusa S.A., Compass AGF S.A. Additionally. He is the Commercial Director of Zap SpA and Member of the Investment Committee of the Fundacion San Agustin. He joined to the Board in 2020.

Mr. Eguiguren holds a degree in Law from the Pontificia Universidad Catolica de Chile and a Master in Law (LLM) from Duke University, North Carolina, United States. He was a partner of Carey y Compañía Limitada and currently is Partner in Russi " Eguiguren Limitada. He was Chairman of Laboratorios Chile S.A., Laboratorios Armstrong Syncro S.A.C.I.F. de Argentina and Newpharm S.A. in Peru, Director of Aguas Decima S.A., Aguas del Altiplano S.A., Aguas de la Araucania S.A., Aviasur S.A., Colgram S.A., Drake Food Services Chile SpA, among others. He joined to the Board in 2020.

Brazilian engineer, economist and businessman who has been CEO of several companies and institutions. He has also participated in the public administration being responsible for the promotion of investments in Brazil, being a member of the team of the Ministry of Industry and Commerce. Between 2014 and 2016 he was the international chairman of the American Business Council (CEAL, in Spanish) and is currently presiding over its Brazilian chapter. In addition, he is president of IPDES, a global consultancy firm that advises companies and institutions of Brazil, America and Europe on strategic aspects and leadership. He is a member of the Board of Directors of several companies such as Robert Bosch, Lapp, VW MAN, and institutions such as CNI, ABAG and the Brazilian-German Chamber of Commerce, among others.

Civil Industrial Engineer from the Pontificia Universidad Católica de Chile with more than 20 years of experience in the areas of planning, business development, risks, M&A and corporate finance in multinational companies in the energy sector. He joined SONDA in May 2021 as CFO of SONDA Chile, later assuming the financial management of the Southern Cone region. As of July 1, 2022, he assumes as Corporate Finance Manager.