Corporate Governance
Good corporate governance is the basis for ensuring the organization's success in the medium and long term.
Good corporate governance is the basis for ensuring the organization's success in the medium and long term.
Good Corporate Governance ensures the medium and long-term success of the organization. It protects the creation of sustainable value for all the stakeholders involved in your business. It defines strategies and priorities, monitors performance and the efficient use of resources, and establishes effective management structures.
Jose Orlandini Robert
Chairman of the Board
Rosario Navarro B
Director
Andrés Navarro Betteley
Director
Jacqueline Saquel Mediano
Independent Director
Enrique Bone Soto
Independent Director
Alberto Eguiguren Correa
Independent Director
Ingo Plöger
Independent Director
Holger Paulmann
Independent Director
Catalina Mertz Kaiser
Independent Director
Civil Electronic Engineer, University of Chile. He has chaired the board of directors of SONDA since 2023 and currently also serves as President of the Institute of Engineers of Chile and Vice President of the Santiago Chamber of Commerce. He began his career at SONDA in 1985 as a project engineer, participating in automated control initiatives at mining plants. Over time, he assumed increasing responsibilities in the commercial and technical management of projects, including some of the largest projects in the company's history. Later, as Vice President of the Services Division, he oversaw operations in the 10 countries where the company operated, consolidating its business area as the largest Latin American organization providing IT services. In 2019, he also assumed the Regional Directorship of the Transportation vertical. In 2020, he was appointed Corporate General Manager, a period during which SONDA grew at an annual rate of 20%, expanding organically and launching operations in new regions.
Bachelor's Degree in Aesthetics, Pontifical Catholic University of Chile. President of the Chilean Industrial Development Association (SOFOFA), Senior Partner at IDEMAX Business Consulting, Advisor for the MOKITA Project. She was Director of the Technologies for Education area and the Educarchile portal at Fundación Chile, as well as Director of Web Development and later Director of Marketing and Communications at UNAB. Currently, Director of SONDA.
Civil Industrial Engineer, Pontifical Catholic University of Chile. He is currently a director of Viña Santa Rita, Banco Internacional, and Sudmaris Chile S.A. He was the General Manager of Sudmaris Chile S.A. and Las Tacas Corp. He is currently a Director of SONDA.
Commercial Engineer, University of Santiago, Chile. Company Director and executive with more than 25 years of business experience in Latin America in the consumer goods, forestry, and energy industries, in both the private and public sectors. Her career includes a significant role in strategic and financial management in various Chilean companies, and she was recognized with the "Executive Woman 2021" Award. She has served as a director of ENAMI, GNL Quintero, and Empresas CMPC, where she also held the positions of Corporate Development Manager, Human Resources and Marketing Manager, and Director of subsidiary companies Papeles Cordillera, Envases Impresos Roble Alto, Chilena de Moldeados S.A., Forsac S.A., CMPC Cartulinas S.A., Servicios Compartidos S.A., and Bioenergías Forestales S.A. Additionally, she was the Administration and Finance Manager of ENAP. Currently, she is a director of Cintac S.A., Icafal S.A., Fundación Don Bosco, and Universidad Católica Silva Henríquez, and a member of the Board of Directors of Cintac S.A. and SONDA S.A. as an Independent Director. She also chairs the Culture, Ethics, and Sustainability Committee of Coca-Cola Andina.
Civil Industrial Engineer, Pontifical Catholic University of Chile, and Master of Philosophy, University of Los Andes. Founding partner and chairman of the board of directors of CIS Consultores. He currently chairs the board of directors of Paz Corp S.A., Grupo Inmobiliario Nialem S.A., and Inversiones Niágara S.A., and is also a member of the board of directors of the following companies and organizations: Empresas Hites S.A., ESE Business School, and is a member of the Higher Council of the University of Los Andes. He was a director of ALVI Supermarkets, the El Teniente Health Foundation, Express S.A., and IDESSA, a subsidiary of Endesa. From 1989 to 2000, he served as an advisor to the Director of the Civil Registry and Identification Service, the Director of the Social Security Standardization Institute (now IPS), and the Director of FONASA, actively participating in their institutional modernization processes. He is currently an Independent Director of SONDA.
Lawyer, Pontifical Catholic University of Chile, with a Master of Laws (LLM) from Duke University, North Carolina, USA (President of the Republic Scholarship). He is currently a director of Parque Arauco S.A.; Aguas Nuevas S.A.; Aguas Décima S.A.; Procaps S.A.; Medismart S.A.; among others. He was a partner at Carey y Compañía Limitada and is currently a partner at Russi & Eguiguren Limitada. He was Chairman of the Board of Directors of Laboratorio Chile S.A.; Laboratorios Armstrong Syncro S.A.C.I.F. of Argentina and Newpharm S.A. in Peru, and a director of Walmart Chile S.A.; CFR Pharmaceuticals S.A.; Clínica Las Condes S.A.; Sudameris Bank S.A.E.C.A. and Abbeyfield Group in Ireland. He is currently an Independent Director of SONDA.
An engineer, economist, and entrepreneur, he studied at the Technical University of Darmstadt and the University of Munich. He is currently president of IPDES and a member of the Board of Directors of Robert Bosch LAC, Melhoramentos, VW Bus and Truck LAC, ABAG, AHK, CNI, and the Brazilian-German Chamber of Commerce. He has served as CEO of companies and institutions and as a member of the team at the Ministry of Industry and Commerce in Brazil. He is a member of the FEI Educational Foundation, the ITACI Childhood Cancer Treatment Foundation, and the SBA German Benevolent Society. Between 2014 and 2016, he was the International President of the Business Council of the Americas (CEAL). He is currently the President of the CEAL Brazil Chapter, Vice President of ABAG, and an Independent Director of SONDA.
A graduate in Business Administration from Gabriela Mistral University and with an MBA from the University of Miami (specializing in corporate finance and investments), he is president of Icare—where he previously led the Innovation Circle—and executive chairman of Sky Airline, after having served as its CEO and COO. He also sits on the board of the Flight Safety Foundation and CLIPP U of Chile. He was vice president of the Santiago Chamber of Commerce, where he currently serves as an advisor and director of eCert. He was also a director of the Chilean-German Chamber of Commerce and Industry and is currently an advisor to the Mujer Impacta Foundation.
An economist from the Pontifical Catholic University of Chile and an MSc in Economics and Philosophy from the London School of Economics and Political Science, she is a certified corporate director through the Institute of Directors in London and has received international training in corporate governance best practices from Harvard and Columbia, as well as certifications in cybersecurity, ethics, and artificial intelligence. She has over 10 years of experience on the boards of public, private, and family-owned companies in both regulated and unregulated sectors. She has served as Chair and Vice Chair of boards and has led or been a member of Audit, Risk, Investment, Sustainability, and Corporate Affairs committees. She was Chairman of Supermercados de Chile A.G. and a member of the boards of Econssa S.A., Compañía Siderúrgica Huachipato S.A., AFP Capital, and Inacap, among others. She is currently the CEO of Invercap S.A. and a columnist for El Mercurio, writing on artificial intelligence, public safety, and cybersecurity.
Alberto Eguiguren Correa
Independent Director
Jacqueline Saquel Mediano
Independent Director
Enrique Bone Soto
Independent Director
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.
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.
Marcelo Castiglione
Corporate General Manager
Gonzalo Soto
Corporate Finance Manager
Industrial Civil Engineer from the University of Santiago and MBA from the Pontificia Universidad Católica de Chile, his first 8 years of work experience were focused on corporate finance in the area of Venture Capital, then in 2006 he joined SONDA, concentrating his experience in the technology industry, leading large integration and outsourcing projects in the field of technologies applied to business processes, both in Chile and in different countries in the region, taking different management roles in the company.
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.
Our shareholders are the cornerstone of SONDA’s institutional solvency, which have kept it strong and robust and enabled it to sustainably develop despite the economic and political fluctuations, making it the leading Digital Transformation services company in the region.
Main Shareholders | Percentage |
|---|---|
| Indico SA | 37,77 % |
| Inversiones Santa Isabel Ltda | 12,36 % |
| BICE Inversiones Corredores de Bolsa S.A. | 7,32 % |
| Inversiones Yuste S.A. | 3,59 % |
| BTG Pactual Chile S.A C de B | 3,40 % |
| Bolsa de Comercio de Santiago Bolsa de Valores | 2,19 % |
| Fondo Mutuo Btg Pactual Chile Accion | 2,03 % |
| Koyam S.A. | 1,72 % |
| Banco Santander Por Cuenta De Inv. Extranjeros | 1,69 % |
| Santander Corredores de Bolsa Limitada | 1,49 % |
| AFP Habitat S.A. para Fdo Pensión C | 1,44 % |
| Inversiones La Laguna SPA | 1,41 % |
| Others | 23,60 % |
Information as of December 31, 2025.
SONDA has one share class and shares have the same voting power (1 share = 1 vote).
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