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Empresas Aquachile SA (AQUA.SN)

AQUA.SN on Santiago Stock Exchange

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19 Jan 2018
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Summary

Name Age Since Current Position

Victor Hugo Puchi Acuna

Chairman of the Board

Jose Agustin Ugalde Preuss

2016 Chief Executive Officer

Francisco Lepeley Contesse

2016 Chief Financial and Administrative Officer

Vicente Gomez de la Cruz Weinstein

CEO of AquaChile Inc

Matias del Campo Barquin

CEO of AquaInnovo SA

Luis Felipe Diaz Cortes

CEO of Aquasan SA

Alexis Martinez Hernandez

2016 Manager of Laboratorio Antares SA

Luis Guillermo Vazquez Cabezas

2016 CEO of Grupo ACI SA

Sergio Rodrigo Vargas Barria

2016 Chief Operating Officer

Rodolfo Alvarado Rodriguez

2016 Technical Director

Jorge Manuel Riquelme Riquelme

Chief Risk Prevention Officer

Francisco Javier Matamala Ubilla

2016 Controller

Claudia Alejandra Cid Pena

2009 Director of Human Resources

Rainer Grob Urzua

2016 Commercial Director

Juan Carlos Lopez Sebastian

2014 Director of Production - Agua Mar

Juan Carlos Puchi Acuna

1990 Director of Agua Dulce Unit XI Region

Jose Ignacio Sandoval Gallardo

2009 Director of Process Plants

Claudio Valenzuela Rojas

Director of Health

Alvaro Varela Walker

2015 Member of the Executive Board

Humberto Jose Fischer Llop

Director

Bernardo Fontaine Talavera

2016 Director

Alejandro Perez Rodriguez

2011 Director

Mario Humberto Puchi Acuna

Director

Jorge Tagle Ovalle

2016 Director

Francisco Puga Matte

2016 Independent Director

Biographies

Name Description

Victor Hugo Puchi Acuna

Mr. Victor Hugo Puchi Acuna serves as Chairman of the Board of Directors of Empresas Aquachile S.A. In the past, he worked at Quinenco, Iansa and Grupo BHC. He acts as Board Member of Centrovet and Empresas Hidronor. He holds a Masters of Business Administration degree from the University of Chicago and a degree in Commerce and Engineering Sciences from Universidad Catolica de Chile.

Jose Agustin Ugalde Preuss

Mr. Jose Agustin Ugalde Preuss serves as Chief Executive Officer of Empresas Aquachile S.A. since May 4, 2016. He holds a degree in Agronomy from Pontificia Universidad Catolica de Chile.

Francisco Lepeley Contesse

Mr. Francisco Lepeley Contesse has been Chief Financial and Administrative Officer at Empresas Aquachile SA since May 2016. He holds a degree in Industrial Engineering from Pontificia Universidad Catolica de Chile, as well as MBA degree from University of Chicago, USA.

Vicente Gomez de la Cruz Weinstein

Matias del Campo Barquin

Luis Felipe Diaz Cortes

Mr. Luis Felipe Diaz Cortes serves as CEO of Aquasan SA at Empresas Aqiachile SA. He holds a degree in Veterinary Medicine from Universidad Austral de Chile.

Alexis Martinez Hernandez

Mr. Alexis Martinez Hernandez has been Manager of Laboratorio Antares SA at Empresas Aquachile SA since September 2016. He holds a degree in Biochemistry from Universidad Austral de Chile.

Luis Guillermo Vazquez Cabezas

Mr. Luis Guillermo Vazquez Cabezas has been CEO of Grupo ACI SA at Empresas Aquachile SA since November 2016. He holds a degree in Business Administration from Universidad Latina de Costa Rica.

Sergio Rodrigo Vargas Barria

Mr. Sergio Rodrigo Vargas Barria serves as Chief Operating Officer at Empresas Aquachile SA. He holds a degree in Agricultural Engineering from Universidad de Los Lagos.

Rodolfo Alvarado Rodriguez

Mr. Rodolfo Alvarado Rodriguez has been Technical Director at Empresas Aquachilea SA since June 2016. He holds a degree in Agricultural Engineering from Pontificia Universidad Catolica de Chile, as well as an MBA degree from Universidad de Chile.

Jorge Manuel Riquelme Riquelme

Francisco Javier Matamala Ubilla

Mr. Francisco Javier Matamala Ubilla has been Controller at Empresas Aquachile SA since August 2016. He holds a degree in Civil Industrial Engineering from Universidad de Santiago.

Claudia Alejandra Cid Pena

Ms. Claudia Alejandra Cid Pena has been Director of Human Resources at Empresas Aquachile SA since June 1, 2009. She holds a degree in Commerce and Engineering from Universidad de Santiago de Chile, as well as degree in Accounting and Auditing from Universidad Austral de Chile.

Rainer Grob Urzua

Mr. Rainer Grob Urzua has been v at Empresas Aquachile SA since November 2016. He holds a degree in Industrial Engineering from Pontificia Universidad Catolica de Chile.

Juan Carlos Lopez Sebastian

Mr. Juan Carlos Lopez Sebastian has been Director of Production - Agua Mar at Empresas Aquachile SA since 2014. Prior to this, he was Director of Agua Dulce Truchas Unit from June 1, 2009.

Juan Carlos Puchi Acuna

Jose Ignacio Sandoval Gallardo

Claudio Valenzuela Rojas

Mr. Claudio Valenzuela Rojas serves as Director of Health at Empresas Aquachile SA. He holds a degree in Veterinary Medicine from Universidad Austral de Chile.

Alvaro Varela Walker

Mr. Alvaro Varela Walker serves as Member of the Executive Board at Empresas Aquachile S.A. since 2014. He was also Secretary at the Company from 2014 until 2015. Prior to this, he served as Member of the Board of Directors at the Company. He has acted as Advisor of the Board of Directors of SalmonChile AG. He holds a degree in Law from Universidad de Chile, as well as a degree in Law from Universidad de Barcelona.

Humberto Jose Fischer Llop

Mr. Humberto Jose Fischer Llop serves as Director of Empresas Aquachile S.A. He also acts as Member of Director's Committee of the company. In the past, he worked at Salmones Pacifico Sur SA. He holds a degree in Veterinary Medicine from Universidad Austral de Chile.

Bernardo Fontaine Talavera

Mr. Bernardo Fontaine Talavera has been Director at Empresas Aquachile SA since April 28, 2016. He has served also as Director at Coca-Cola Embonor S.A., de Bicecorp S.A., Banco Bice, Bice Vida Compania de Seguros S.A., Empresas La Polar S.A. and Fundacion El Buen Samaritano. He was President of Opticas Place Vendome and Director of Metro S.A. and LAN Airlines. He holds a degree in Economics from Pontificia Universidad Catolica de Chile.

Alejandro Perez Rodriguez

Mr. Alejandro Perez Rodriguez serves as Director of Empresas Aquachile S.A. since April 29, 2011. He also acts as Member of Director's Committee of the company. He acts as Chairman of the Board of Directors of Universidad San Sebastian, Vice Chairman of the Board of Directors of Clinica Indisa and Board Member of Entel. He acted as Chief Executive Officer of Celulosa Arauco SA, Soprole SA and Watt´s Alimentos SA. He holds a degree in Civil and Industrial Engineering from Universidad de Chile and a Masters degree in Economics from the University of Chicago.

Mario Humberto Puchi Acuna

Mr. Mario Humberto Puchi Acuna serves as Member of the Board of Directors of Empresas Aquachile SA. In 1989 he founded the Company. In the past, he worked at Mares Australes. He holds a degree in Fishing.

Jorge Tagle Ovalle

Mr. Jorge Tagle Ovalle has been Director at Empresas Aquachile SA since April 28, 2016. He was Director at Banchile Administradora General de Fondos S.A. and other companies of Luksic group, Deputy Chief Executive Officer and Director of Commercial Banking Division of Banco de Chile. He was also Executive Vice President of Nexans SA, Corporate CEO at Alusa SA, Corporate Chief Financial Officer at Madeco SA, as well as Director of New Businesses at Quinenco. He holds a degree in Industrial Civil Engineering from Pontificia Universidad Catolica de Chile, as well as an MBA degree from University of Pennsylvania.

Francisco Puga Matte

Mr. Francisco Puga Matte serves as Independent Director of Empresas Aquachile S.A. since April 28, 2016. He also acts as Member of Director's Committee of the company.