名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Juan Eduardo Errazuriz Ossa | Chairman & Executive President | 2005 | - |
| Silvio Rostagno Hayes | Independent Director | 2018 | - |
| Luis Felipe Cerón Cerón | Director | 2018 | - |
| Gonzalo Andres Pavez Aro | Director | - | - |
| Victoria Vasquez Garcia | Director | - | 74 |
| María Verónica Morales Mena | Director | - | - |
| Marcos Büchi Buc | Director | - | 70 |
| Patricio Leighton Zambelli | Director | - | - |
| Naoshi Matsumoto Takahashi Courdurier | Director | - | 90 |