Edition:
India

Compania Cervecerias Unidas SA (CCU.SN)

CCU.SN on Santiago Stock Exchange

9,559.90CLP
18 Apr 2019
Change (% chg)

$59.90 (+0.63%)
Prev Close
$9,500.00
Open
$9,500.00
Day's High
$9,599.90
Day's Low
$9,462.10
Volume
136,534
Avg. Vol
196,956
52-wk High
$9,974.40
52-wk Low
$7,847.80

Summary

Name Age Since Current Position

Andronico Mariano Luksic Craig

65 2013 Chairman of the Board

Jose Patricio Jottar Nasrallah

56 1998 Chief Executive Officer

Carlos Molina Solis

2018 Vice Chairman of the Board

Felipe Dubernet Azocar

2014 Chief Administrative and Financial Officer

Matias Bebin Subercaseaux

2014 Chief Executive Officer of Compania Pisquera de Chile SA

Francisco Fermin Diharasarri Dominguez

57 2003 Chief Executive Officer of Embotelladoras Chilenas Unidas S.A.

Pedro Herane Aguado

Chief Executive Officer of Vina San Pedro Tarapaca S.A.

Domingo Andres Jimenez Manterola

2018 Chief Executive officer of Compañía Pisquera de Chile S.A.

Fernando Sanchis Sacchi

1995 Chief Executive Officer of Compania Cervecerias Unidas Argentina SA

Felipe Benavides Almarza

2016 General Counsel

Jesus Garcia Sanchez-Reyes

2015 Controller

Ludovic Auvray

2015 Chief International Business Officer

Marisol Bravo Leniz

1994 Chief Corporate Affairs Officer

Ronald Lucassen

2014 Chief Industrial Processes Officer

Martin Rodriguez Guiraldes

2015 Chief Functional Excellence Officer

Antonio Cruz Stuven

2017 Manager of Strategic Planning and New Businesses

Maria Gabriela Ugalde Romagnoli

2018 Human Resources Manager

Rory Malcolm Cullinan

2018 Director

Pablo Jose Granifo Lavin

2013 Director

Rodrigo Hinzpeter Kirberg

2015 Director

Hemmo Maarten Parson

2018 Director

Jose Francisco Perez Mackenna

60 1998 Director

Jose Miguel Barros Van Hovell tot Westerflier

2016 Director

Vittorio Corbo Lioi

76 2012 Independent Director

Biographies

Name Description

Andronico Mariano Luksic Craig

Mr. Andronico Mariano Luksic Craig serves as Chairman of the Board of Directors of Compania Cervecerias Unidas S.A. since April 3, 2013. He has been on the Company's Board since November 1986. He has also served as Vice Chairman of the Board of Directors of Banco de Chile, Quinenco SA, SM Chile SA, and Madeco SA. He holds a degree in Business Administration.

Jose Patricio Jottar Nasrallah

Mr. Jose Patricio Jottar Nasrallah serves as Chief Executive Officer of Compania Cervecerias Unidas S.A. since July 1, 1998. He has also served as Member of the Board of Directors of CCU Argentina, ECUSA, Vina San Pedro SA, Foods Compania de Alimentos SA, Cerveceria Austral SA, Aguas CCU- Nestle Chile SA, Compania Cervecera Kunstmann SA and Compania Pesquera de Chile SA. Prior to this, he also served as Chief Executive Officer of Santander Chile Holding, Director of Calaf SA and Chairman of the Board of Directors of Vina San Pedro SA. He holds a degree in Business Administration from Pontificia Universidad Catolica de Chile and a Masters degree in Economics and Business Administration from Instituto de Estudios Superiores de la Empresa, Barcelona, Spain.

Carlos Molina Solis

Mr. Carlos Molina Solis serves as Vice Chairman of the Board of Compania Cervecerias Unidas S.A. since May 1, 2018. He holds a degree in Business Administration and Master of Business Administration.

Felipe Dubernet Azocar

Mr. Felipe Dubernet Azocar serves as Chief Administrative and Financial Officer of Compania Cervecerias Unidas S.A. since January 31, 2014. He holds a Degree in Civil Engineering.

Matias Bebin Subercaseaux

Mr. Matias Bebin Subercaseaux serves as Chief Executive Officer of Compania Pisquera de Chile S.A., a subsidiary company of Compania Cervecerias Unidas S.A. since January 31, 2014. He holds a degree in Commercial Engineering.

Francisco Fermin Diharasarri Dominguez

Mr. Francisco Fermin Diharasarri Dominguez serves as Chief Executive Officer of Embotelladoras Chilenas Unidas S.A, a subsidiary company of Compania Cervecerias Unidas S.A., since October 1, 2003. Prior to this post, he has served as Chief Executive Officer of the Company. He has also acted as Chairman of the Board of Directors of Foods Compania de Alimentos SA and Aguas CCU- Nestle SA. He has also served as Chief Executive Officer of PLASCO. He holds a degree in Civil Engineering from Universidad de Chile.

Pedro Herane Aguado

Mr. Pedro Herane Aguado serves as Chief Executive Officer of Vina San Pedro Tarapaca S.A., Which is a subsidiary company of Compania Cervecerias Unidas S.A. He holds a degree in Commercial Engineering.

Domingo Andres Jimenez Manterola

Mr. Domingo Andres Jimenez Manterola serves as Chief Executive officer of Compañía Pisquera de Chile S.A. a subsidiary company of UNITED BREWERIES COMPANY, INC since August 16, 2018.

Fernando Sanchis Sacchi

Mr. Fernando Sanchis Sacchi serves as Chief Executive Officer of Compania Cervecerias Unidas Argentina SA, a subsidiary company of Compania Cervecerias Unidas S.A., since May 15, 1995. Before that, he has served as Chief Financial Officer of Embochile, a former PepsiCo bottler and held the same position at Uruguay’s PepsiCo’s bottler. He holds a degree in Accounting from Universidad de Buenos Aires.

Felipe Benavides Almarza

Mr. Felipe Benavides Almarza serves as General Counsel of Compania Cervecerias Unidas S.A. since March 16, 2016. He is a Lawyer and holds a degree in Law from Pontificia Universidad Catolica de Chile and Master of Legal Letters degree from Duke University.

Jesus Garcia Sanchez-Reyes

Mr. Jesus Garcia Sanchez-Reyes has been serving as Controller of Compania Cervecerias Unidas S.A. since May 11, 2015. He holds a degree in Business Law.

Ludovic Auvray

Mr. Ludovic Auvray serves as Chief International Business Officer of Compania Cervecerias Unidas S.A. since June 29, 2015. He holds a degree in Business Administration.

Marisol Bravo Leniz

Ms. Marisol Bravo Leniz serves as Chief Corporate Affairs Officer of Compania Cervecerias Unidas S.A. since June 1, 1994. Prior to this she has served as Head of Special Projects of the Company. She also served as Assistant Manager of Marketing at Citigroup Mutual Funds. She holds a degree in Business Administration from Universidad de Chile.

Ronald Lucassen

Mr. Ronald Lucassen serves as Chief Industrial Processes Officer of Compania Cervecerias Unidas S.A. since May 1, 2014. He holds a degree in Engineering.

Martin Rodriguez Guiraldes

Mr. Martin Rodriguez Guiraldes serves as Chief Functional Excellence Officer of Compania Cervecerias Unidas S.A. since March 1, 2015. He is a Commercial Engineer.

Antonio Cruz Stuven

Maria Gabriela Ugalde Romagnoli

Rory Malcolm Cullinan

Pablo Jose Granifo Lavin

Mr. Pablo Jose Granifo Lavin serves as Director of Compania Cervecerias Unidas S.A. He has held this post since April 3, 2013. He acts as Commercial Manager at Edwards A Bank, Chairman of the Board of Bank of Chile and Vina San Pedro Tarapaca S.A. He has graduated in Business Administration from Pontificia Universidad Catolica de Chile.

Rodrigo Hinzpeter Kirberg

Mr. Rodrigo Hinzpeter Kirberg serves as Director Compania Cervecerias Unidas S.A. since July 2015. He holds a degree in Law from Universidad Catolica de Chile.

Hemmo Maarten Parson

Jose Francisco Perez Mackenna

Mr. Jose Francisco Perez Mackenna serves as Director of Compania Cervecerias Unidas S.A. since July 1998. He has also served as Member of the Directors' Committee since January 1, 2010. He has served as Chief Executive Officer (CEO) of Quinenco SA, Member of the Board of Directors of CCU Argentina SA, ECUSA, Vina San Pedro SA, Compania Pisquera de Chile SA, IRSA, Madeco SA, Banchile Corredores de Bolsa, Banco de Chile, Telefonica del Sur SA, Cia. de Telefonos de Cayhaique SA, Foods Compania de Alimentos SA and LQ Inversiones Financieras SA. He holds a Bachelors degree in Business Administration from Pontificia Universidad Catolica de Chile and Masters degree in Business Administration from the University of Chicago.

Jose Miguel Barros Van Hovell tot Westerflier

Vittorio Corbo Lioi

Mr. Vittorio Corbo Lioi serves as Independent Director of Compania Cervecerias Unidas S.A. He has held this post since April 11, 2012. Moreover, on April 18, 2012, He serves as Member of the Company's Directors Committee. Since April 10, 2013, he has also served as Member of the Audit Committee within the Company. He holds a Degree in Commerce and Engineering Sciences from Universidad de Chile and Doctorate in Philosophy degree in Economics from Massachusetts Institute of Technology.