名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Enrique Besa Jocelyn-Holt | Chairman | 2013 | - |
| Gustavo Alcalde Lemarié | Independent Director | 2013 | - |
| José Antonio Bustamante Bezanilla | Director | 2013 | - |
| Francisco Vial Bezanilla | Director | 2013 | - |
| Ricardo Alberto Balocchi Huerta | Director | 2013 | - |
| Juan Antonio Yáñez Cifuentes | Director | - | - |
| Dario Amenabar Zegers | Director | - | - |
| Roberto Perales Gonzalez | Director | - | - |
| Paola Assael Montaldo | Director | - | - |
| Andres Osorio Hermansen | Independent Director | 2024 | 62 |
| Thomas Keller Lippold | Independent Director | 2024 | 69 |