Board of directors and executives
Our board of directors has ten members, who do not participate directly in the administration of the company.
All of the directors are Chilean nationals.
of the board are women
The Board holds ordinary meetings each month, during which the directors analyze and resolve matters that fall within their competence. Extraordinary sessions are scheduled when required by the business.
The Legal Manager takes the minutes of the meetings and is responsible for writing them up and sending them to the directors. The members also receive copies of the presentations and materials used in each session and have access to a platform where all the minutes and materials presented in the meetings are saved.
Board of Directors
Canio Corbo Lioi
Charmain of the Board
3.712.353-6
Civil Engineer
Date appointed: 04/29/2024
Enrique Ostalé Cambiaso
Vice Chair
8.681.278-9
Business Administrator
Date appointed: 03/30/2026
María del Pilar Vial Concha
Director
7.022.695-2
Businesswoman
Date appointed: 04/29/2024
María José Vial Concha
Director
7.022.776-2
Businesswoman
Date appointed: 04/29/2024
Gonzalo Vial Concha
Director
7.022.663-4
Businessman
Date appointed: 04/29/2024
Juan Pablo Vial Vial
Director
17.703.390-1
Lawyer
Date appointed: 03/30/2026
Juan Claro González
Director
5.663.828-8
Businessman
Date appointed: 04/29/2024
María Eugenia Parot Donoso
Director
7.032.819-4
Biochemical Civil Engineer
Date appointed: 03/30/2026
Alfredo Ergas Segal
Director
9.574.296-3
Business Administrator
Date appointed: 03/30/2026
Senior executives
José Guzmán Vial
CEO
Luis Felipe Fuenzalida Bascuñan
Corporate Administration and Finance Manager
Alejandro Montes Ortuzar
Corporate Procurement Manager
Julio Andrade Gorigoitía
Corporate Accounting Manager
María Teresa Manubens Bravo
Corporate Legal Manager
José Hernaldo Rodríguez Fuentes
Corporate Audit Manager
Cristian Anfossi Lubascher
Corporate Finance Manager
Vasco Grigolo Pizzi
Corporate Development Manager
Felipe Berríos Jofré
Corporate CISO Manager
