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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Juan Pedro Santa Maria Perez | - | 2009 | Independent Alternate Director |
Lucia Santa Cruz Sutil | - | 2003 | Director |
Claudio Melandri Hinojosa | - | 2010 | Executive Chairman |
Rodrigo Vergara Montes | 62 | 2018 | Independent First Vice President of the Board |
Alfonso Gomez Morales | - | 2018 | Independent Alternate Director |
Orlando Poblete Iturrate | - | 2014 | Independent Second Vice President of the Board |
Ana Dorrego de Carlos | - | 2015 | Director |
Blanca Bustamante Bravo | - | 2015 | Independent Director |
Felix de Vicente Mingo | - | 2018 | Independent Director |
Rodrigo Echenique Gordillo | 78 | 2019 | Director |
Maria Olivia Recart Herrera | - | 2023 | Independent Director |
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