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Colbun SA (COL.SN)

COL.SN on Santiago Stock Exchange

153.67CLP
18 Apr 2019
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Summary

Name Age Since Current Position

Juan Eduardo Correa Garcia

46 2017 Chairman of the Board

Thomas Christoph Keller Lippold

2014 Chief Executive Officer

Vivianne Blanlot Soza

63 2016 Vice Chairman of the Board

Sebastian Moraga Zuniga

2016 Chief Financial and Administrative Officer

Rodrigo Perez Stiepovic

2007 Director of Legal Affairs

Paula Martinez Osorio

2016 Director of Human Resources and Organization

Heraldo Alvarez Arenas

2015 Chief Internal Audit Officer

Sebastian Fernandez Cox

2015 Chief Development Officer

Eduardo Lauer Rodriguez

2010 Director of Engineering and Projects Division

Carlos Luna Cabrera

2015 Director of Generation Division

Juan Pablo Schaeffer Fabres

2015 Director of Sustainable Development Division

Juan Eduardo Vasquez Moya

2008 Director of Business and Energy Management Division

Jorge Bernardo Larrain Matte

52 2017 Director

Andres Lehuede Bromley

50 2016 Director

Arturo Mackenna Iniguez

72 2006 Director

Jorge Matte Capdevila

37 2017 Director

Francisco Matte Izquierdo

30 2017 Director

Maria Ignacia Benitez Pereira

60 2017 Independent Director

Luz Granier Bulnes

53 2015 Independent Director

Miguel Alarcon

IR Contact Officer

Biographies

Name Description

Juan Eduardo Correa Garcia

Mr. Juan Eduardo Correa Garcia serves as Chairman of the Board of Colbun S.A. since April 27, 2017. He has also served as General Manager of Bicecorp S.A, Chairman of the Board of Directors of BICE Life Insurance Company S.A., Vice Chairman of the Board of the BICE and the Director of the Bolsa de Comercio de Santiago and Inmobiliaria Almahue S.A. He holds a degree in Civil Engineering Pontificia Universidad Catolica de Chile.

Thomas Christoph Keller Lippold

Mr. Thomas Christoph Keller Lippold serves as Chief Executive Officer of Colbun S.A. since October 1, 2014. Prior to this, he has served as Executive President Codelco. He holds a degree in Commercial Engineering from Universidad Adolfo Ibanez and Masters of Business Administration degree from University of Chicago.

Vivianne Blanlot Soza

Ms. Vivianne Blanlot Soza serves as Vice Chairman of the Board of Colbun S.A. since 2016. Prior to this, she was Independent Director at the Company. Previously she served as Minister of National Defense, Executive Secretary of the National Energy Commission and Executive Director of the National Environment Commission. In addition, she was a member of the Governing Council of the University of Santiago and of the State Bank, and Director of EMOS. She holds a degree in Business Administration from the Pontificia Universidad Catolica de Chile and Masters degree in Applied Economics from the American University.

Sebastian Moraga Zuniga

Mr. Sebastian Moraga Zuniga serves as Chief Financial and Administrative Officer of Colbun S.A. since 2016. Prior to this, he was Chief Financial Officer at the Company from April 1, 2014. Prior to this, he has served as Deputy Chief Financial Officer of the Company for three years. Before joining Colbun, he has served at Citibank, BBVA, and as Deputy Manager of Corporate Finance in Gasco S.A. He holds a degree in Commerce and Engineering and Masters degree in Law, both from Universidad Adolfo Ibanez, and Masters of Business Administration degree from London Business School.

Rodrigo Perez Stiepovic

Mr. Rodrigo Perez Stiepovic serves as Director of Legal Affairs of Colbun S.A since December 1, 2007. Prior this, he has acted as Legal Advisor for PPL Global Latinoamerica. He holds degree in Law from Pontificia Universidad Catolica de Chile, Masters degree in Humanities from Universidad Adolfo Ibanez and Masters degree in Philosophy from Universidad de Los Andes.

Paula Martinez Osorio

Ms. Paula Martinez Osorio serves as Director of Human Resources and Organization at Colbun S.A.. Prior to this, she was Chief Human Resource Officer at the Company from January 2012. Previously, she served as People and Organization Assistant Manager of the Company, after that she has also served as Chief of Training and Organizational Development for two years. Prior to joining Colbun in 2008, she worked as Corporate Training Assistant Manager for Grupo Santander in Chile. She is Psychologist graduated from Universidad Diego Portales.

Heraldo Alvarez Arenas

Mr. Heraldo Alvarez Arenas serves as Chief Internal Audit Officer since August 3, 2015. Prior to joining Colbun S.A., He has served as Process and Corporate Governance Deputy Manager at and Corporate Audit Manager at Masisa, and Risk and Audit Deputy Manager at Grupo Nueva. He holds degree in Auditing from University of Talca and Masters in Business Administration and Management from University of Chile and Tulane University.

Sebastian Fernandez Cox

Mr. Sebastian Fernandez Cox serves as Chief Development Officer of Colbun S.A. since January 19, 2015. Prior to this, he served as Vice President of Business Development of Endesa Chile. He holds a degree in Commerce and Engineering from Universidad de los Andes.

Eduardo Lauer Rodriguez

Mr. Eduardo Lauer Rodriguez serves as Director of Engineering and Projects Division of Colbun S.A. since November 1, 2010. Prior to this, he has served as Commercial Manager, Operations Manager and Maintenance Manager for Sigdo Koppers Ingenieria y Construccion S.A. He holds degree in Civil Mechanical Engineering from Munich University of Applied Sciences.

Carlos Luna Cabrera

Mr. Carlos Luna Cabrera serves as Director of Generation Division of Colbun S.A. since July 1, 2015. Prior to this, he served as a Generation Manager of Emgesa S.A., Colombia. He holds degree in Civil Engineering from Escuela Colombiana de Ingenieria Julio Garavito.

Juan Pablo Schaeffer Fabres

Mr. Juan Pablo Schaeffer Fabres serves as Director of Sustainable Development Division of Colbun S.A. since 1, 2015. Prior to this, he worked for Sierra Gorda, Codelco, Xstrata Copper, among others. He holds degree in Law from Pontificia Universidad Catolica de Chile, a degree in Community Relations and Masters degree in Mediation and Conflict Resolution, both from University of Queensland, Australia.

Juan Eduardo Vasquez Moya

Mr. Juan Eduardo Vasquez Moya serves as Director of Business and Energy Management Division of Colbun S.A. since July 1, 2008. Prior to this, he has served as Sub-director of International Regulation and Latin America’s Director of Environmental Regulation for Endesa Espana. He holds degree in Civil and Electrical Engineering from Universidad de Chile, and Masters degree in Business Administration from Universidad Adolfo Ibanez.

Jorge Bernardo Larrain Matte

Mr. Jorge Bernardo Larrain Matte serves as Director airman of the Board of Colbun S.A. since April 27, 2017. He has also served as Chief Executive Officer of the Company from December 1, 2005 till April 25, 2012. Prior to this, he has acted as Member of the Board of Directors of Compania Industrial El Volcan SA, Molibdenos y Metales SA and Compania Sudamericana de Vapores SA. He is also a Board member of Minera Valparaiso S.A. an Puertos y Logistica S.A. He holds a Master of Science degree in Finance from the London School of Economics, a Masters degree in Business Administration from the University of Stanford and a Business Administration major from the Pontificia Universidad Catolica de Chile.

Andres Lehuede Bromley

Mr. Andres Lehuede Bromley serves as Director at Colbun S.A. since December 1, 2016. He is also Chief Executive Officer at Inversiones Siemel SA. In addition, he acts as Director at Comercializadora Novaverde S.A. (Guallarauco); Atton Hoteles S.A.; Red to Green S.A.; Woodtech S.A.; Agricola Siemel Ltda and Valle Grande S.A. He holds a degree in Commerce and Engineering from Pontificia Universidad Catolica de Chile, as well as Masters degree in Business Administration from University of California.

Arturo Mackenna Iniguez

Mr. Arturo Mackenna Iniguez serves as Director of Colbun S.A. since 2006. Moreover, he has acted as Member of the Board of Directors of Industrias Forestales SA, Empresas IANSA SA, Empresas CMPC SA and Sociedad de Inversiones Campos Chilenos SA, as well as Chief Executive Officer of Empresas CMPC SA and Chairman of the Board of Inversiones CMPC SA. He holds degree in Civil Industrial Engineer from Universidad de Chile and holds a Doctorate of Philosophy in Economics from the Massachusetts Institute of Technology.

Jorge Matte Capdevila

Mr. Jorge Matte Capdevila serves as Director at Colbun SA. since April 27, 2017. He acts as Chairman of the Board at Forestal Mininco S.A. He is also Director of CMPC Celulosa SA, CMPC Tissue SA, Puertos y Logistica SA, Inversiones Portoseguro SPA. He holds a degree in Commerce and Engineering from Universidad de los Andes.

Francisco Matte Izquierdo

Mr. Francisco Matte Izquierdo serves as Director at Colbun S.A. since April 27, 2017. He holds a degree in Law from Pontificia Universidad Catolica de Chile.

Maria Ignacia Benitez Pereira

Ms. Maria Ignacia Benitez Pereira serves as Independent Director at Colbun S.A. since April 27, 2017. She is Partner of Teamfex Spa. She is also Professor of Commercial Engineering at Universidad Adolfo Ibanez. She holds a degree in Civil Chemical Engineering from Universidad de Chile.

Luz Granier Bulnes

Ms. Luz Granier Bulnes serves as Independent Director of Colbun S.A. since April 22, 2015. Before that, she has served as Director of CIMM (Center for Research mining and metallurgical), Loginsa, Electrica Guacolda and TermoAndes, among others. She has also served as Undersecretary for Social Services, Chief of Staff of the Ministry of Public Works and Ministry of Mining and Energy. She had an 11 years experience at Gener as the Treasury Manager, Administration and Finance Manager of Norgener, and finally, as the Assistant Manager of International Investments. She holds a degree in Commerce and Engineering from Universidad de Chile.

Miguel Alarcon