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.

Mr. Pavon holds a degree in Civil Industrial Engineering from Pontificia Universidad Catolica de Chile. He joined SONDA in 1984. He was the Deputy CEO from 1991 to 1999, and CEO from 2000 to 2004. In 2005, he was appointed as Vice Chairman of the Board of Directors and Chairman for the period 2013-2019. Additionally, he is Director of several SONDA's subsidiaries and other companies, as well as Director of the Social Union of Christian Entrepreneurs (USEC by its Spanish acronym), Corporacion Educacional Aprender (‘Learn’ Education Corporation), among others. He joined to the Board 2005.

Mr. Vejar holds a degree in Electronic Civil Engineering and a Master’s in Electronic Engineering, both from Universidad Santa Maria. He joined SONDA in 1982 to manage the Concepción branch and later became the company’s Commercial Manager. Between 1989 and 2002, he was Vice- Chairman and General Manager for SONDA Argentina and Chairman of SONDA Uruguay. In 2005 was appointed as SONDA’s Chief Executive Officer until March 2020, when he joined to the Board.

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.

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.

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.