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Cencosud SA (CEN.SN)

CEN.SN on Santiago Stock Exchange

1,233.90CLP
24 May 2019
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Summary

Name Age Since Current Position

Horst Paulmann Kemna

83 2013 Chairman of the Board

Andreas Gebhardt Strobel

2018 Chief Executive Officer

Matias Videla

2019 Chief Financial and Administrative Officer

Carlos Alberto Mechetti

1999 General Counsel

Eric Basset

2018 Home Improvement Stores Managing Director

Ricardo Bennett

2014 Department Stores Managing Director

Renato Fernandez

2011 Corporate Affairs Manager

Bronislao Jandzio

1998 Audit Director

Patricio Rivas de Diego

2011 Financial Retail Managing Director

Antonio Ureta Vial

2018 Director of Supermarkets Division

Cristian Eyzaguirre Johnston

2005 Director

Julio Moura Neto

2011 Director

Heike Paulmann Koepfer

1999 Director

Peter Paulmann Koepfer

1996 Director

Roberto Oscar Philipps

2003 Director

Mario Valcarce Duran

Director

Richard Buchi Buc

2013 Independent Director

Marisol Fernandez

2010 IR Contact Officer

Biographies

Name Description

Horst Paulmann Kemna

Mr. Horst Paulmann Kemna serves as Chairman of the Board of Cencosud S.A. since April 26, 2013. He has served on Board since November 1978. He has served as a Director of the Chilean-German Chamber of Commerce (CAMCHAL) and the Chilean Chamber of Commerce. He has also served as Member of the Board of Directors of Banco Paris SA, Cencosud Shopping Centers SA, Costanera Center SA, Inmobiliaria Santa Isabel SA, Inversiones Don Alberto SA, among others, as well as Chairman of the Board of Cencosud SA (Argentina).

Andreas Gebhardt Strobel

Matias Videla

Mr. Matias Videla serves as Chief Financial and Administrative Officer of CENCOSUD S.A. since January 1, 2019.

Carlos Alberto Mechetti

Mr. Carlos Alberto Mechetti serves as General Counsel of Cencosud S.A. since 1999. He graduated from Universidad del Museo Social Argentino in 1993. He has completed post-graduate courses at Universidad del Museo Social Argentino, Universidad del CEMA, UADE and Harvard University.

Eric Basset

Mr. Eric Basset serves as Home Improvement Stores Managing of CENCOSUD S.A. since October 8, 2018.

Ricardo Bennett

Mr. Ricardo Bennett serves as Department Stores Managing Director of Cencosud S.A. since February 2014. He joined Cencosud in 2008 as Department Store Business Development Manager. He holds a degree in Civil Engineering and an Masters of Business Administration degree from ESADE, Barcelona, Spain. Prior to joining Cencosud he was a buyer at Falabella.

Renato Fernandez

Mr. Renato Fernandez serves as Corporate Affairs Manager of Cencosud S.A. since 2011. From 2003 to 2011, he was the External Affairs Director of Endesa Chile and Smartcom PCS. From December 1997 to December 2000, he was the External Affairs Director of Hill & Knowlton Captiva. He holds a degree in Journalism from the Universidad Gabriela Mistral.

Bronislao Jandzio

Mr. Bronislao Jandzio serves as Audit Director of Cencosud S.A. since 1998. Before joining Cencosud, he was the Regional Chief for the Global Accounting Department for the Deutsche Bank Group in Frankfurt, Germany. He has a Banklehre diploma from the German Banking Academy.

Patricio Rivas de Diego

Mr. Patricio Rivas de Diego serves as Financial Retail Managing Director of Cencosud S.A. since December 20, 2011. Previously he has served as Corporate Chief Risk Officer of the Company from July 10, 2010 to December 20, 2011. He has also acted as Chief Executive Officer of Cencosud Administradora de Procesos SA, Cencosud Administradora de Tarjetas SA and Cencosud Servicios Integrales SA. He holds a degree in Business Administration from the Pontificia Universidad Catolica de Chile.

Antonio Ureta Vial

Mr. Antonio Ureta Vial serves as Director of Supermarkets Division of CENCOSUD S.A. since October 8, 2018. He has been a member of Cencosud since 2002, he was Chief Executive Officer at Eurofashion, Head for the Commercial Office in Shanghai during 2010 and June 2014, and CEO for the Chilean Home Improvement operation between July 2014 and March 2015. He has been company's Home Improvement Stores Managing Director. Before joining Cencosud, he worked in investment banking at IM trust. He holds a degree in Industrial Engineering from Pontificia Universidad Catolica de Chile.

Cristian Eyzaguirre Johnston

Mr. Cristian Eyzaguirre Johnston serves as Director of Cencosud S.A. since 2005. He is the former Chief Executive Officer of Banco Bice and Chief Financial Officer of Empresas CMPC S.A. and was a professor of Economics at the Universidad de Chile. Currently he is a Director of Besalco, E-CL, Agunsa, Grupo GTD Teleductos, Telefonica del Sur, IPAL, Banco Paris, Banco Cencosud (Peru) and Wenco. He is also Vice chairman of the advisory committee for the Chilean sovereign investment fund and a member of the Investment Committee of Hogar de Cristo. He holds an Economics degree from Universidad de Chile and a Master of Arts in Economics from the University of California, Berkeley.

Julio Moura Neto

Mr. Julio Moura Neto serves as Director of Cencosud S.A. since September, 2011. He also serves as a director of Natura Cosmeticos, Brinox, RAPS and as Chairman of Instituto Arapyau. Prior to joining Cencosud, he has served as Chairman of Masisa from 2002 to 2007, and as Chief Executive Officer of Amanco and of Grupo Nueva from the year 1998 to 2007. He was also Executive Vice President of Schindler Group, Switzerland, from the year 1992 to 1997 and member of the Board of World Business Council for Sustainable Development in Ginebra, from the year 2000 to 2010. Basicall He is a Brazilian. He holds a Masters Degree from M.I.T.’s Sloan School of Management and an degree in Mechanical Engineering from the Swiss Federal Institute of Technology (ETH).

Heike Paulmann Koepfer

Ms. Heike Paulmann Koepfer serves as Director of Cencosud S.A. since 1999. Basically she is from Chile. She holds degree in Business from the Universidad de Chile and a Master of Business Administration degree from Universidad Adolfo Ibanez.

Peter Paulmann Koepfer

Mr. Peter Paulmann Koepfer serves as Director of Cencosud S.A. since September 1996. Basically he is from Chile. Currently, he serves as Chief Executive Officer of Importadora y Comercial Regen Ltda. and he has also served as Director of shopping center division in Chile since 2002. He holds a degree in Business from the Pontificia Universidad Catolica de Chile.

Roberto Oscar Philipps

Mr. Roberto Oscar Philipps serves as Director of Cencosud S.A. since 2003. He has held several executive positions with the Techint Organization and previously with Exxon Corporation. He is a former President of the Argentine Financial Executives Association and serves on the board of companies in Chile and Argentina. Basically he is from Argentina. He holds a degree in business administration and accounting from the Universidad de Buenos Aires, and has completed the Advanced Executive Program at the Kellogg University.

Mario Valcarce Duran

Mr. Mario Valcarce Duran serves as Director of Cencosud S.A. He was Chief Executive Officer of Enersis S.A. from 2003 until 2006 and became the Chairman of Endesa S.A. on 2006 to exercise said position until 2009. Currently he’s part of the Board of Directors of Grupo Costanera SpA, Energía de la Patagonia, Aysen S.A., Empresas Navieras S.A., Besalco S.A. and Transelec S.A. since 2010. He holds a degree in Business Administration from Pontificia Universidad Catolica de Valparaiso.

Richard Buchi Buc

Mr. Richard Buchi Buc serves as Independent Director of Cencosud S.A. since April 26, 2013. On March 2013 he took over the executive vice-presidency post of ENTEL’s mobile phone division after that he became the company’s CEO for 18 years. Additionally, he was the chairman of the board of Entel PCS and Entelphone. He holds a civil engineering degree from Universidad de Chile and an Master of Business Administration degree from the Wharton School of Business from the University of Pennsylvania.

Marisol Fernandez