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Empresas la Polar SA (LAP.SN)

LAP.SN on Santiago Stock Exchange

25.11CLP
18 Apr 2019
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Summary

Name Age Since Current Position

Leonidas Vial Echeverria

2017 Chairman of the Board

Manuel Jose Severin Larrain

2019 Chief Executive Officer

Manuel Jose Vial Claro

2017 Vice Chairman of the Board

Cristobal Covarrubias Valdes

2017 Chief Administrative and Financial Officer

Maria Carolina Amtmann Soffia

2016 Chief Marketing Officer

Alvaro Jose Lavin Gonzalez

2017 General Counsel

Luis Ricardo Galvez Iriarte

2017 Controller

Julio Macchiavello Macchiavello

2015 Director of Sales and Distribution

Maria Olivia Brito Bahamonde

2011 Director of Human Resources

German Jose Angermeyer Porter

2016 Chief Business Officer

Alvaro Guerra Fernandez

2016 Chief Planning Officer

Roberto Tommy Meza Bastidas

2017 Chief Distribution Center Officer

Mario Javier Sarquis Abumohor

2017 Chief e-Commerce Officer

Rene Francisco Ureta Castillo

2016 Director of Development and Management Control

Victor Miguel Wipe Tala

Director of Retail Finance

Felipe Baraona Undurraga

2017 Director

Fernando Delfau Vernet

2016 Director

Anselmo Palma Pfotzer

2016 Director

Gonzalo de la Carrera Correa

2017 Independent Director

Sergio Guzman Lagos

2017 Independent Director

Biographies

Name Description

Leonidas Vial Echeverria

Mr. Leonidas Vial Echeverria serves as the Chairman of the Board of Empresas La Polar S.A. since April 27, 2017. He has served as Chairman of CIC Muebles y Componentes SA, Vice Chairman of Bolsa de Comercio de Santiago (since June 1998) and Member of the Board of Directors of Empresa Nacional de Electricidad (since 1995). Moreover, he has acted as Board Member of Watt's SA, Compania Industrial El Volcan, Inversiones Industriales Colina SA, Inversiones Industriales Los Valdes SA, Las Americas Cia. de Seguros de Vida SA and Embotelladora Arica SA. Mr. Vial Echeverria holds a degree in Civil Engineering from Universidad de Chile.

Manuel Jose Severin Larrain

Manuel Jose Vial Claro

Mr. Manuel Jose Vial Claro serves as a Vice Chairman of the Board of Empresas La Polar S.A. since April 27, 2017. He also serves as Member of Director's Committee of the Company. He has served as Director of Companias CIC SA and Inmobiliaria Club de Campo SA. He holds a degree in Law from Universidad de Los Andes.

Cristobal Covarrubias Valdes

Maria Carolina Amtmann Soffia

Ms. Maria Carolina Amtmann Soffia serves as the Chief Marketing Officer at Empresas La Polar S.A. since November 16, 2016. She is a Publicist.

Alvaro Jose Lavin Gonzalez

Luis Ricardo Galvez Iriarte

Julio Macchiavello Macchiavello

Mr. Julio Macchiavello Macchiavello serves as a Director of Sales and Distribution at Empresas La Polar S.A. since October 30, 2015. He is a Publicist.

Maria Olivia Brito Bahamonde

Ms. Maria Olivia Brito Bahamonde serves as Director of Human Resources at Empresas La Polar S.A. since October 17, 2011. She holds a degree in Commercial Engineering.

German Jose Angermeyer Porter

Mr. German Jose Angermeyer Porter has been the Chief Business Officer at Empresas La Polar S.A. since April 22, 2016. He is a Publicist.

Alvaro Guerra Fernandez

Mr. Alvaro Guerra Fernandez has been the Chief Planning Officer at Empresas La Polar S.A. since April 1, 2016. He is Civil Industrial Engineer.

Roberto Tommy Meza Bastidas

Mr. Roberto Tommy Meza Bastidas serves as the Chief Distribution Center Officer at Empresas La Polar S.A. He is Transportation Engineer.

Mario Javier Sarquis Abumohor

Rene Francisco Ureta Castillo

Mr. Rene Francisco Ureta Castillo has been a Director of Development and Management Control at Empresas La Polar S.A. since December 1, 2016. He is Civil Industrial Engineer.

Victor Miguel Wipe Tala

Mr. Victor Miguel Wipe Tala serves as a Director of Retail Finance at Empresas La Polar S.A. He holds a degree in Commercial Engineering.

Felipe Baraona Undurraga

Fernando Delfau Vernet

Mr. Fernando Delfau Vernet has been a Director at Empresas La Polar S.A. since April 28, 2016. He is a Businessman.

Anselmo Palma Pfotzer

Mr. Anselmo Palma Pfotzer serves as a Director of Empresas La Polar S.A. since April 28, 2016. He also served as Member of Director's Committee of the Company. He holds a degree in Civil Engineering from Universidad Catolica de Chile.

Gonzalo de la Carrera Correa

Mr. Gonzalo de la Carrera Correa serves as an Independent Director of Empresas La Polar S.A. since April 27, 2017. Earlier he was acted as Chairman of Empresas La Polar S.A. since May 3, 2016 till April 27, 2017. He was Member of Director's Committee of the Company. He holds a degree in Commerce and Engineering from Universidad de Chile.

Sergio Guzman Lagos

Mr. Sergio Guzman Lagos serves as an Independent Director of Empresas La Polar S.A. since April 27, 2017. He also acts as Member of Directors Committee within the Company.