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.

 

Gonzalo Vial V.

Chairman of the Board

3.806.024-4

Entrepreneur and founder of Agrosuper

 

María del Pilar Vial C.

Director

7.022.695-2

Entrepreneur

 

María José Vial C.

Director

7.022.776-2

Entrepreneur

 

Verónica Edwards G.

Director

7.051.999-2

Business Administrator

 

José Guzmán V.

Vice Chairman

6.376.987-8

Agronomist

 

Andrés Vial S.

Director

6.004.844-4

Entrepreneur

 

Fernando Barros T.

Director

6.379.075-3

Lawyer

 

Canio Corbo L.

Director

3.712.353-6

Civil Engineer

 

Antonio Tuset J.

Director

4.566.169-5

Business Administrator

 

Juan Claro G.

Director

5.663.828-8

Entrepreneur