Edition:
India

Empresas CMPC SA (CAR.SN)

CAR.SN on Santiago Stock Exchange

2,279.90CLP
18 Apr 2019
Change (% chg)

$-9.10 (-0.40%)
Prev Close
$2,289.00
Open
$2,289.00
Day's High
$2,300.00
Day's Low
$2,265.00
Volume
1,187,264
Avg. Vol
1,484,085
52-wk High
$3,000.00
52-wk Low
$2,100.00

Summary

Name Age Since Current Position

Luis Felipe Gazitua Achondo

64 2016 Chairman of the Board

Hernan Rodriguez Wilson

55 2011 Chief Executive Officer

Ignacio Goldsack Trebilcock

2016 Chief Financial Officer

Gonzalo Hernan Darraidou Diaz

2015 CEO of CMPC Tissue

Luis Alfonso Llanos Collado

56 2015 CEO of CMPC Papers

Francisco Ruiz-Tagle

2016 CEO of CMPC Celulosa

Rodrigo Gomez Fuentes

2017 Chief Risk Officer

Jacqueline Alejandra Saquel Mediano

2013 Chief of Corporate Development

Rafael Cox Montt

2016 Chief Legal Officer

Guillermo Turner

2016 Corporate Affairs Manager

Vivianne Blanlot S.

2016 Director

Jorge Larrain Matte

2016 Director

Jorge Matte Capdevila

38 2016 Director

Bernardo Matte Larrain

53 1985 Director

Ramiro Mendoza Zuniga

2016 Director

Pablo Turner Gonzalez

2016 Director

Rafael Fernandez Morande

2016 Independent Director

Jorge Eduardo Marin Correa

58 2016 Independent Director

Colomba Henriquez

IR Contact Officer

Biographies

Name Description

Luis Felipe Gazitua Achondo

Mr. Luis Felipe Gazitua Achondo serves as Chairman of the Board of Empresas CMPC S.A. since April 29, 2016. In 2001, he became Director of Minera Valparaiso S.A.. In 2005 he was appointed as Chairman of Almendral S.A. and Vice Chairman of Entel Chile S.A. Since 2001 he is CEO of Forestal O’Higgins S.A. He holds a degree in Commerce and Engineering Sciences from Universidad de Chile.

Hernan Rodriguez Wilson

Mr. Hernan Rodriguez Wilson serves as Chief Executive Officer of Empresas CMPC, S.A. since April 29, 2011. Before that, He began working at CMPC in 1987. In 1993, he became deputy Chief Financial Officer and he served as Chief Financial Officer from 1997 until December 2003. In 2004, he was appointed Chief Executive Officer of CMPC Forestry, which he served as until 2011, when he became as Chief Executive Officer of Empresas CMPC,. He holds a degree in Industrial Civil Engineering from Pontificia Universidad Catolica de Chile and received a Masters of Business Administration from the University of California, Los Angeles (UCLA).

Ignacio Goldsack Trebilcock

Mr. Ignacio Goldsack Trebilcock serves Chief Financial Officer at Empresas CMPC S.A. since February 1, 2016. He has experience in the banking and financial sector, having served as Director and Corporate Head in Deutsche Bank in Chile prior entering to CMPC. He studied Business and Administration at the Universidad de Los Andes (Chile) and received an MBA from the MIT.

Gonzalo Hernan Darraidou Diaz

Mr. Gonzalo Hernan Darraidou Diaz serves as CEO of CMPC Tissue at Empresas CMPC S.A. since November 2015. He served as CEO of Forus S.A. Mr. Darraidou Diaz studied Business and Administration at the Pontificia Universidad Catolica de Chile.

Luis Alfonso Llanos Collado

Mr. Luis Alfonso Llanos Collado serves as Chief Executive Officer of CMPC Papers of Empresas CMPC S.A. since September 1, 2015. Previously he served as Chief Financial Officer at the Company from January 1, 2004. He began working at CMPC in 1986 and has worked in several positions at CMPC linked to business development, planning and strategy. He studied Engineering at the Universidad de Chile and received a Masters degree in Management from the Massachusetts Institute of Technology.

Francisco Ruiz-Tagle

Mr. Francisco Ruiz-Tagle serves CEO of CMPC Celulosa, a group of subsidiaries of Empresas CMPC S.A. since January 1, 2016. He began working at CMPC in 1991. Mr. Ruiz-Tagle has served as general manager of Celulosa del Pacifico, Deputy Chief Financial Officer of CMPC and general manager of Papelera del Plata, our tissue operation in Argentina. In 2007, he was appointed Chief Executive Officer of the former CMPC Paper Products, now merged with CMPC Papers. In 2011, he became Chief Executive Officer of CMPC Forestry. He holds a degree in Business and Administration from the Universidad de Chile and an MBA from the Anderson School of Management at UCLA.

Rodrigo Gomez Fuentes

Mr. Rodrigo Gomez Fuentes serves as Chief Risk Officer of Empresas CMPC S.A. since December 6, 2017. He joined CMPC in 1986 and has worked in several positions in CMPC linked to development, sales and marketing, and internal control. In 2005 he assumed as Chief Executive Officer of Absormex. In 2009 he was appointed Chief Executive Officer of Melhoramentos position he held until 2012 when he became Administration Manager of CMPC Pulp. He studied Business and Administration at the Universidad de Chile and received an MBA from the University of Chicago.

Jacqueline Alejandra Saquel Mediano

Ms. Jacqueline Alejandra Saquel Mediano has been Chief of Corporate Development at Empresas CMPC S.A. since January 29, 2013. Prior to this, she was Chief Human Resource Officer at the Company from 2011. Since 1996 she held various positions in the area of Tissue, including Marketing Manager, Manager of the Institutional division in Chile and, starting in 1999, Corporate Development Manager. She studied Business and Administration at the Universidad de Santiago de Chile.

Rafael Cox Montt

Mr. Rafael Cox Montt serves as Chief Legal Officer at Empresas CMPC S.A. since 2016. He began working at CMPC in 2001 as In House Counsel. In 2010 he became Deputy Chief Legal Officer. He studied Law at the Universidad de Los Andes (Chile) and received a Master of Law in Corporate Law from Universidad de Los Andes (Chile) and a Master of Law in Corporate Governance from Stanford University Law School.

Guillermo Turner

Mr. Guillermo Turner serves as Corporate Affairs Manager at Empresas CMPC S.A. since May 1, 2016. Until April 2016 he served as Director of the newspaper La Tercera. He was President of the National Press Association, Director of Diario Financiero, Editorial Development Manager of Mega TV, Director of Capital Magazine and creator of Pulso newspaper. He studied Journalism at the Universidad Gabriela Mistral and received a PADE Certification from Universidad de Los Andes.

Vivianne Blanlot S.

Ms. Vivianne Blanlot S. has been Director at Empresas CMPC S.A. since April 29, 2016. From1995 to 1997 she served as Executive Director of the CONAMA (for its Spanish abbreviation; National Environmental Commission). In 2000 she became the Executive Secretary of the Energy Committee and also served as Defense Minister from 2006 to 2007. She is currently Consultant of the Transparency Committee, Director of Antofagasta Minerals, Colbun S.A., ECONSSA, Banco del Estado and member of the Universidad de Santiago Directive Committee. Since 2007 she is the Chairman of Chilean Chapter of Regional Energetic Integration Commission. She holds a degree in Economics from Pontificia Universidad Catolica de Chile and received a Masters degree in Economics from the American University.

Jorge Larrain Matte

Mr. Jorge Larrain Matte serves as a Director at Empresas CMPC S.A. since April 29, 2016. He was Coordinator in the National Council of Culture and Arts. He is currently Director of CMPC Forestry and CMPC Tissue. He studied Business and Administration at the Pontificia Universidad Catolica de Chile and received a Master in Sociology in the London School of Economics.

Jorge Matte Capdevila

Mr. Jorge Matte Capdevila serves as Director at Empresas CMPC S.A. since April 29, 2016. He is currently Chairman of CMPC Forestry, and Director of CMPC Pulp, CMPC Tissue, Colbun S.A., Puertos y Logistica S.A., Inversiones Portoseguro S.P.A. and Chairman of Amulen Foundation. He studied Business and Administration at the Universidad de los Andes.

Bernardo Matte Larrain

Mr. Bernardo Matte Larrain serves as Director of Empresas CMPC S.A. since 1985. He also serves as Chairman of the Boards of CMPC Pulp and Banco BICE S.A. He is currently Director of the board of CMPC Forestry, CMPC Tissue, CMPC Paper, Entel Chile S.A., Bicecorp S.A., Compania Industrial El Volcan S.A. and Empresas Copec S.A. and Copec S.A. He also serves as an Executive Director of Forestal O’Higgins’ Holding. Mr. Bernardo Matte Larrain studied Business and Administration at the Universidad de Chile.

Ramiro Mendoza Zuniga

Mr. Ramiro Mendoza Zuniga serves as Director at Empresas CMPC S.A. since April 29, 2016. Between 2007 and 2015 he was General Comptroller of the Republic of Chile. Since 2015 he serves as Dean of the School of Law of the Adolfo Ibanez University. He is also member of the Academic Committee of the Master Program of Universidad del Desarrollo, Concepcion, Directive Council of the Public Studies Centre. He studied Law at the Universidad de Chile.

Pablo Turner Gonzalez

Mr. Pablo Turner Gonzalez serves as Director at Empresas CMPC S.A. since April 29, 2016. He served as CEO of Falabella, Almacenes Paris and Vina San Pedro between 2000 and 2007. He is currently Chairman of AD Retail, Director of Watts S.A. and Moneda S.A. He is also Director of Holding Gastronomia y Negocios, Interbank Group in Peru and Intercorp Retail in Peru. He studied Business and Administration at the Pontificia Universidad Catolica de Chile and received a Masters of Business Administration degree at the Chicago University.

Rafael Fernandez Morande

Mr. Rafael Fernandez Morande serves an Independent Director at Empresas CMPC S.A. since April 29, 2016. Between 2002 and 2006 he was Director and Executive Director of Gas and Energy business of Petrobras Energia-Argentina, Chairman of Edesur, Transener, Transba and TGS, among others. Between 2006 and 2010 he was Director and CEO of Petrobras Chile Petrolera Ltda. and he was Director of Enersis. In 2008 he became Director of PC Industrial and Real State. He is currently Director of Australis Seafood S.A. and Chairman of the Director’s Committee of the same company. He holds a degree in Engineering from Pontificia Universidad Catolica de Chile and completed Superior Studies in Business Administration (ESAE) in the same university. Also, he completed an Advanced Management Program at Duke University.

Jorge Eduardo Marin Correa

Mr. Jorge Eduardo Marin Correa serves as Independent Director of Empresas CMPC S.A. from since April 29, 2016. He was also Vice Chairman of Detroit Chile S.A. and is also member of the Board of Director of Grupo Security S.A. and Banco Security S.A. In addition, he acts as member of the Advisor Committee of Universidad del Desarrollo, Universidad de los Andes Business School and CEP (for its Spanish abbreviation; Public Studies Centre). He holds a degree in Business Administration from the IPEVE.

Colomba Henriquez