Corporate Governance

More history.

Invexans is committed to continuously improving its Corporate Governance practices and to carry them out ensuring an ethical management of the organization and equalitarian treatment for its shareholders according to Law 18,046 for Public Limited Companies, Law 18,045 of the Securities Market and the regulations of the Superintendence of Securities and Insurance Companies in effect in Chile, as well as the Company’s internal regulation.

Invexans has made arrangements to keep its investors informed of its activities, which implies complying with all the ethical and legal standards on declassification of information.

 

Board of Directors

Francisco Pérez Mackenna
Business and Administration
Chairman

Fernán Gazmuri Plaza (1)
Business and Administration
Vice Chairman

Andrónico Luksic Craig
Companies Director
Director

Hernán Büchi Buc
Civil Engineer in Mining
Director

Hubert Porte
Business and Administration
Director

Alejandro Ferreiro Yazigi (1)
Lawyer
Director

Rodrigo Hinzpeter Kirberg (1)
Lawyer
Director

Management Organization

Nicolas Concha Rosales
Civil Engineer
Chief Executive Officer

 

 

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(1) The Directors’ Committee of Invexans S.A. is composed by Fernán Gazmuri (Independent director), Alejandro Ferreiro Y. and Rodrigo Hinzpeter K.