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CAP SA (CAP.SN)

CAP.SN on Santiago Stock Exchange

5,870.00CLP
31 Jul 2020
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$169.90 (+2.98%)
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Summary

Name Age Since Current Position

Rodolfo Krause Lubascher

2018 Chairman of the Board

Erick Weber Paulus

2019 President, Chief Executive Officer

Jorge Salvatierra Pacheco

2018 Vice Chairman of the Board

Raul Gamonal Alcaino

2016 Chief Financial Officer

Rene Camposano Larraechea

2006 Corporate Treasurer

Jose Antonio Aguirre Silva

2019 Chief Executive Officer (CEO), Intasa S.A.

Marcel Deprez

2019 Corporate Strategy, Risk and Technology Manage

Sandra Riquelme

2019 Manager of Sustainability and External Affairs

Javier Eduardo Romero Madariaga

2019 Chief Executive Officer (CEO), Cintac S.A.

Aldo Siri

2019 People Management

Stefan Franken Osorio

2017 Chief Legal Counsel and Secretary of the Board

Roberto de Andraca Adriasola

2017 Director

Tadashi Omatoi

2016 Director

Juan Rassmuss Raier

2018 Director

MARCELO AWAD

2019 Independent Director

Gerardo Jofre

2019 Independent Director

Biographies

Name Description

Rodolfo Krause Lubascher

Mr. Rodolfo Krause Lubascher serves as Chairman of the Board CAP S.A. since December 7, 2018. He was also Member of the Company's Directors Committee. He holds a degree in Engineering.

Erick Weber Paulus

Mr. Erick Weber Paulus serves as President, Chief Executive Officer of the Company.A. since April 18, 2017. He holds a degree in Civil and Chemical Engineering.

Jorge Salvatierra Pacheco

Raul Gamonal Alcaino

Mr. Raul Gamonal Alcaino serves as Chief Financial Officer of CAP S.A. since 2016. He also served as Senior Executive Vice President at the Company. He holds a degree in Commercial Engineering.

Rene Camposano Larraechea

Mr. Rene Camposano Larraechea serves as Corporate Treasurer at CAP S.A. He holds a degree in Commercial Engineering.

Jose Antonio Aguirre Silva

Mr. Jose Antonio Aguirre Silva serves as Chief Executive Officer (CEO), Intasa S.A. of the Company. he holds a degree in Industrial Civil Engineering.

Marcel Deprez

Sandra Riquelme

Javier Eduardo Romero Madariaga

Mr. Javier Eduardo Romero Madariaga serves as Chief Executive Officer (CEO), Cintac S.A. of the Company.A. of the Company.A. of the Company.A. of the company.he was Chief Executive Officer of Cintac S.A. at CAP S.A. He holds a degree in Industrial Civil Engineering.

Aldo Siri

Stefan Franken Osorio

Roberto de Andraca Adriasola

Mr. Roberto de Andraca Adriasola serves as Director of CAP, S.A. since April 18, 2017. He holds a degree in Business Administration from Universidad de Chile (1960).

Tadashi Omatoi

Mr. Tadashi Omatoi serves as Director at CAP S.A. since July 8, 2016. He holds a degree in Metallurgical Engineering.

Juan Rassmuss Raier

MARCELO AWAD

Mr. Marcelo Awad serves as Independent Director of the Company.

Gerardo Jofre

Mr. Gerardo Jofre serves as Independent Director of the Company.