Edition:
United Kingdom

CAP SA (CAP.SN)

CAP.SN on Santiago Stock Exchange

7,837.00CLP
15 Jul 2019
Change (% chg)

$-3.00 (-0.04%)
Prev Close
$7,840.00
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$7,840.00
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$7,940.00
Day's Low
$7,810.00
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$8,449.90
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Summary

Name Age Since Current Position

Rodolfo Krause Lubascher

2018 Chairman of the Board

Rodrigo Briceno Carrasco

2018 Chief Executive Officer

Erick Weber Paulus

2017 Chief Executive Officer

Jorge Salvatierra Pacheco

2018 Vice Chairman of the Board

Raul Gamonal Alcaino

2016 Chief Financial Officer

Jose Antonio Aguirre Silva

2013 Chief Executive Officer of Intasa SA

Javier Eduardo Romero Madariaga

Chief Executive Officer of Cintac S.A.

Maria Elena Sanz Ibarra

2015 Chief Sustainability and Human Resource Officer

Rene Camposano Larraechea

Corporative Director of Treasury

Andres Eduardo del Sante Scroggie

2015 Chief Internal Control Officer

Stefan Franken Osorio

2017 Chief Economic Officer

Arturo Wenzel Alvarez

2017 Chief Development and New Business Officer

Nobuyuki Ariga

2017 Director

Roberto de Andraca Adriasola

2017 Director

Eduardo Frei Bolivar

2017 Director

Tadashi Omatoi

2016 Director

Hernan Orellana Hurtado

2012 Independent Director

Victor Toledo Sandoval

2017 Independent Director

Biographies

Name Description

Rodolfo Krause Lubascher

Mr. Rodolfo Krause Lubascher serves as Chairman of the Board CAP S.A. since December 7, 2018. He was also Member of the Company's Directors Committee. He holds a degree in Engineering.

Rodrigo Briceno Carrasco

Erick Weber Paulus

Mr. Erick Weber Paulus serves as Chief Executive Officer of CAP S.A. since April 18, 2017. He holds a degree in Civil and Chemical Engineering.

Jorge Salvatierra Pacheco

Raul Gamonal Alcaino

Mr. Raul Gamonal Alcaino serves as Chief Financial Officer of CAP S.A. since 2016. He also served as Senior Executive Vice President at the Company. He holds a degree in Commercial Engineering.

Jose Antonio Aguirre Silva

Mr. Jose Antonio Aguirre Silva serves as Chief Executive Officer of Intasa S.A. at CAP S.A. since August 8, 2013. he holds a degree in Industrial Civil Engineering.

Javier Eduardo Romero Madariaga

Mr. Javier Eduardo Romero Madariaga serves as Chief Executive Officer of Cintac S.A. at CAP S.A. He holds a degree in Industrial Civil Engineering.

Maria Elena Sanz Ibarra

Ms. Maria Elena Sanz Ibarra serves as Chief Sustainability and Human Resource Officer at CAP S.A. since 2015. She holds a Bachelors degree in Industrial Psychology from Universidad Complutense de Madrid.

Rene Camposano Larraechea

Mr. Rene Camposano Larraechea serves as Corporative Director of Treasury at CAP S.A. He holds a degree in Commercial Engineering.

Andres Eduardo del Sante Scroggie

Mr. Andres Eduardo del Sante Scroggie serves as Chief Internal Control Officer of CAP S.A. since 2015. He has also acted as Chief Financial Officer of Cintac SA. He holds a degree in Commercial Engineering.

Stefan Franken Osorio

Arturo Wenzel Alvarez

Mr. Arturo Wenzel Alvarez serves as Chief Development and New Business Officer of CAP S.A. since April 18, 2017. He holds a degree in Commerce and Engineering Sciences.

Nobuyuki Ariga

Roberto de Andraca Adriasola

Mr. Roberto de Andraca Adriasola serves as Director of CAP, S.A. since April 18, 2017. He holds a degree in Business Administration from Universidad de Chile (1960).

Eduardo Frei Bolivar

Mr. Eduardo Frei Bolivar serves as Director of CAP S.A. from April 18, 2017 to 2018. He holds a degree in Law.

Tadashi Omatoi

Mr. Tadashi Omatoi serves as Director at CAP S.A. since July 8, 2016. He holds a degree in Metallurgical Engineering.

Hernan Orellana Hurtado

Mr. Hernan Orellana Hurtado served as Director at CAP S.A. from April 11, 2012 to 2017. He obtained degree in Civil Engineering from Universidad Santa Maria, Valparaiso in 1986.

Victor Toledo Sandoval