名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rodrigo Sergio Sarquis Said | President of the Board of Directors | 2018 | 63 |
| Andres Pedro Santa Cruz Lopez | Second Vice President of the Board | 2021 | 69 |
| Juan Ignacio Vinagre Tagle | First Vice President of the Board | 2021 | - |
| Gonzalo Carlos Sarquis Said | Director | 2023 | 61 |
| Patricio Sandro Rojas Ramos | Director | 2021 | - |
| Armando Federico Valdivieso Montes | Director | 2024 | 63 |
| Cristobal Santa Cruz | Director | 2024 | - |