Investors

Corporate Governance

Good corporate governance is the foundation for an organization’s success in the medium and long term. It protects the creation of sustainable value of all agents involved in your business; it defines strategies and priorities, controls performance and an efficient use of resources; and establishes effective management structures.

Board of Directors

Andrés Navarro Haeussler

Chairman

Mr. Navarro holds a degree in Industrial Civil Engineering from Pontificia Universidad Catolica de Chile. Founder of SONDA S.A. and CEO of the Company for 36 years. He has been president and member of the Board of Directors of several corporations and institutions such as the Fundacion Teleton. Currently, he is the Chairman of SalfaCorp and member of the Board of Directors of the Universidad San Sebastian (USS). Along his professional career he has received numerous recognitions, among which are the prizes awarded by Icare, the Santiago Chamber of Commerce, the Chilean’s College of Engineers and the Chilean’s Institute of Engineers. In 2020 he returned to the Board as President of SONDA.

María del Rosario Navarro Betteley

Director

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.

Andrés Navarro Betteley

Director

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.

Mario Pavón Robinson

Director

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.

Raúl Véjar Olea

Director

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.

Ingo Plöger

Independent Director

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.

Enrique Bone Soto

Independent Director

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.

Carlos Hurtado Rourke

Independent Director

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.

Alberto Eguiguren Correa

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.

Directors Committee

Alberto Eguiguren Correa

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.

Carlos Hurtado Rourke

Independent Director

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.

Enrique Bone Soto

Independent Director

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.

Corporate Administration

Jose Orlandini Robert

Chief Executive Officer

Mr. Orlandini holds a degree in Electronic Civil Engineer from the Universidad de Chile. He has performed for more than 33 years in several IT Services’ areas and in the development of large IT integration projects in Latin America. In his last position as Senior Vice President of the IT Services Division, he was responsible for operations in the 10 countries where the company operates with respect to the business units of the IT Services Division: End User Support Services, Data Center and Cloud Computing Services, IT Consulting Services and Integration " Outsourcing Services, among others. Additionally, during 2019 he was appointed as Regional Director of the Transport Vertical. Finally, on March 31, 2020, he was appointed as Chief Executive Officer of SONDA.

Rafael Osorio Peña

Gerente de Finanzas Corporativas

CFO He obtained his degree in Civil Industrial Engineering from Universidad de Chile. Mr. Osorio joined SONDA in 1981 as a research engineer for the Development Deputy Manager’s office and then became Deputy Manager of Finance and Planning. Between 1989 and 1995, he was the Manager of Administration and Finance for SONDA Argentina. In 1996, he returned to Chile to serve as Manager of Corporate Finance. Currently, he is also a Director for SONDA branches in Chile and overseas.

Shareholding Structure

Our shareholders are the cornerstone of SONDA’s solvency and have kept it strong and robust so that it has developed sustainedly despite the economic and political comings and goings, making it the leading IT services and solutions company in Latin America.

The majority shareholders in SONDA according to the shareholders register kept by Deposito Central de Valores were:

Main shareholders
Main shareholders Porcentage
Indico S.A. (*) 37,77 %
Koyam S.A. 5,40 %
BTG Pactual Small Cap Chile Fondo de Inversión 5,05 %
BTG Pactual C de B 3,91 %
Inversiones Yuste S.A. (*) 3,59 %
Fondo Mutuo BTG Pactual Chile Acción 1,98 %
Banco ITAU, por cuenta de Inversionistas 2,59 %
AFP Provida S.A. para Fondo de Pensión C 2,66 %
Banco de Chile por cuenta de CITI New York 2,13 %
AFP Habitat S.A. para Fondo de Pensión C 2,90 %
Banco Santander, por cuenta de inversionistas extranjeros 2,32 %
COMPASS Small Cap Chile Fondo de Inversión 3,02 %
BICE Inversiones Corredores De Bolsa SA 5,07 %
Others 27,02 %

Information as of September 30, 2020
In SONDA there is just one class of shares and shares have the same voting power (1 share = 1 vote).

Sustainability

We understand the key role that companies play in the development and wellbeing of countries and society, so we believe that sustainability means the ability of companies and countries to build up their activities and satisfy their needs without compromising the ability of future generations to do the same. This leads us to be capable of achieving a balance between economic growth, impact on, and care of, the environment and, of course, social wellbeing. We will become sustainable over time only by being genuinely concerned about these three pillars.

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Material facts, corporate documents and information of interest

Material Facts
Shareholders Meetings
Corporate Documents
2020
Hecho Esencial Renuncia Gerente General
PDF
Hecho Esencial Participación Remota
PDF
2019
Colocación de Bonos Corporativos Verdes
PDF
SONDA - Venta de filial Transacciones Electrónicas Dos S.A.
PDF
Colocación Bonos Corporativos (Julio)
PDF
SONDA – Aprobación Directorio para Emisión de Bonos
PDF
SONDA – Dividendo definitivo ejercicio 2018
PDF
Acquisition of M2M
PDF
2018
SONDA - Venta de filial Transacciones Electrónicas S.A.
PDF
SONDA - Dividendo definitivo ejercicio 2017
PDF
2017
SONDA - Dividendo definitivo ejercicio 2016
PDF
SONDA - Adquisición Grupo Compufácil
PDF
SONDA - Acuerdo para la adquisición Grupo Compufácil
PDF
2016
SONDA - Adquisición Ativas
PDF
SONDA - Dividendo definitivo ejercicio 2015
PDF
SONDA - Acuerdo para adquisición 60% de Ativas
PDF
2015
SONDA - Dividendo definitivo ejercicio 2014
PDF
2014
SONDA - Adquisición CTIS
PDF
SONDA - Dividendo definitivo ejercicio 2013
PDF
SONDA - Adquisición CTIS 2
PDF
SONDA - Colocación Bono Serie E
PDF
2013
SONDA - Venta de filial Automatic Data Processing
PDF
SONDA - Dividendo definitivo ejercicio 2012
PDF
SONDA - Nombramiento Director
PDF
SONDA - Renuncia Director
PDF
2012
SONDA - Adquisición Elucid Solutions S.A.
PDF
SONDA - Aumento de Capital
PDF
SONDA - Renuncia suscripción Aumento de Capital
PDF
SONDA - Adquisición Pars S.A.
PDF
SONDA - Acuerdos Sesión Extraordi
PDF
SONDA - Dividendo definitivo ejercicio 2011
PDF
2011
SONDA - Anuncio OPA por Quintec S.A.
PDF
SONDA - SONDA do Brasil
PDF
SONDA - Dividendo definitivo ejercicio 2010
PDF
SONDA - Poder de compra para compra de acciones de Quintec
PDF
2010
SONDA - Adquisición NextiraOne 2
PDF
SONDA - Adquisición Ceitech
PDF
SONDA - Política de Habitualidad
PDF
SONDA - Dividendo definitivo ejercicio 2009
PDF
SONDA - SONDA do Brasil
PDF
SONDA - Adquisición NextiraOne
PDF
SONDA - Adquisición Telsinc
PDF
SONDA - Adquisición Kaizen
PDF
SONDA - Acuerdo conformación Comité Directores
PDF
SONDA - Adquisición SOFTEAM
PDF
2009
SONDA - OPA Quintec
PDF
SONDA - OPA Quintec no exitosa
PDF
SONDA - Inscripción líneas de bonos
PDF
SONDA - Dividendo definitivo ejercicio 2008
PDF
SONDA - Colocación Bono Serie A y C
PDF
2008
SONDA - Adquisición Red Colombia S.A.
PDF
SONDA - AFT
PDF
SONDA - Aprobación Regulador Adquisición Red Colombia S.A.
PDF
SONDA - SONDA Filiales Brasil
PDF
SONDA - Citación Junta Ordinari de Accionistas
PDF
SONDA - SONDA Filiales Chile Limitada
PDF
SONDA - Dividendo definitivo ejercicio 2007
PDF
2007
SONDA - Información de Interés
PDF
SONDA - Venta de Participación en Filial
PDF
SONDA - AFT
PDF
SONDA - Pago dividendo definitivo ejercicio 2006
PDF
SONDA - Designación Miembros Directorio
PDF
SONDA - AFT
PDF
SONDA - Citación Junta Ordinari de Accionistas
PDF
SONDA - Acuerdo conformación Comité Directores
PDF
SONDA - Adquisición PROCWORK
PDF
2006
SONDA - Acuerdo Sesión Extraordinaria
PDF
SONDA - Sobre Oferta
PDF
SONDA - Inicio periodo preferente
PDF
SONDA - Acuerdos Sesión Directorio
PDF
SONDA - SONDA do Brasil
PDF
2020
Acta de la Junta 2020
PDF
Candidatos a Director
PDF
Procedimiento Participación a Distancia JOA S020 SONDA
PDF
Hecho Esencial Participación Remota
PDF
Fundamentos de Propuestas para Junta Ordinaria de Accionistas de 01 de A
PDF
Hecho Esencial Propuesta Dividendo Definitivo
PDF
Poder Junta de Accionistas 2020
PDF
SONDA - Carta Citación a Junta Ordinaria de Accionistas 2020
PDF
2019
SONDA - Acta Junta Ordinaria de Accionistas 2019
PDF
Fundamentos de Propuestas para Junta Ordinaria de Accionistas de 25 de Abril de 2019
PDF
Poder Junta de Accionistas 2019
PDF
SONDA - Carta Citación a Junta Ordinaria de Accionistas 2019
PDF
2018
SONDA - Acta Junta Ordinaria de Accionistas 2018
PDF
SONDA - Carta Citación a Junta Ordinaria de Accionistas 2018
PDF
SONDA - Fundamentos de Propuestas para Junta Ordinaria de Accionistas de 26 de Abril de 2018
PDF
SONDA - Hecho Esencial dividendo definitivo con cargo al ejercicio 2017
PDF
2017
SONDA - Acta Junta Ordinaria de Accionistas 2017
PDF
SONDA - Carta Citación a Junta Ordinaria de Accionistas 2017
PDF
SONDA - Fundamentos de Propuestas para Junta Ordinaria de Accionistas de 21 de abril de 2017
PDF
SONDA - Hecho Esencial dividendo definitivo con cargo al ejercicio 2016
PDF
SONDA - Nómina de Candidatos a Director Independiente 2017
PDF
2016
SONDA - Acta Junta Ordinaria de Accionistas 2016
PDF
2015
SONDA - Acta Junta Ordinaria de Accionistas 2015
PDF
2014
SONDA - Acta Junta Ordinaria de Accionistas 2014
PDF
Documents
SONDA - Acta Junta Ordinaria de Accionistas 2020
PDF
SONDA - Acta Junta Extraordinaria de Accionistas 30.08.12
PDF
SONDA - Código de Ética
PDF
SONDA - Estatutos Actualizados Art 7 Ley 18.046
PDF
SONDA - Manual de Manejo de Información de Interés para el Mercado
PDF
SONDA - Política General de Habitualidad de SONDA S.A.
PDF
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