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Vina Concha y Toro SA (CHT.SN)

CHT.SN on Santiago Stock Exchange

1,412.20CLP
24 May 2019
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Summary

Name Age Since Current Position

Alfonso Larrain Santa Maria

1998 Chairman of the Board

Eduardo Guilisasti Gana

65 1989 Chief Executive Officer

Rafael Guilisasti Gana

1998 Vice Chairman of the Board

Osvaldo Solar Venegas

1996 Chief Financial and Administrative Officer

Giancarlo Bianchetti Gonzalez

2017 Chief Executive Officer Fetzer Vineyards

Daniel Duran Urizar

2001 Director of Processes and Information Technology

Cristobal Goycoolea Nagel

2010 Corporate Marketing Director of Global Brands

Cecilia Cobos Zepeda

2013 Director of Human Resources

Niclas Blomstrom Bjuvman

2017 General Manager VCT Chile

Cristian Ceppi Lewin

1994 Corporate Export Director - Southern Zone

Thomas Domeyko Cassel

1996 Corporate Export Director - Northern Zone

Maria Isabel Guilisasti Gana

2004 Marketing Director of Specific Origin Wines

Ignacio Izcue Elgart

2014 Export Director - USA

Paul Konar Elder

General Manager Viña Maipo y Quinta de Maipo

Tomas Larrain Leon

2017 Procurement and Services Corporate Director

Cristian Lopez Pascual

2010 Corporate Export Director - Asia Zone

Marcelo Papa Cortesi

2017 Technical Director

Lia Vera Perez-Gacitua

2013 Supply Chain Director

Santiago Ribisich

2017 General Manager Trivento Bodegas y Vinedos S.A.

Enrique Tirado Santelices

1996 Enology Director of Don Melchor Area

Mariano Fontecilla de Santiago Concha

1949 Director

Pablo Guilisasti Gana

2005 Director

Francisco Javier Marin Estevez

1982 Director

Rafael Marin Jordan

2017 Director

Sergio de la Cuadra Fabres

2014 Independent Director

Jorge Desormeaux Jimenez

68 2011 Independent Director

Claudia Cavada

2016 Head of Investor Relations

Biographies

Name Description

Alfonso Larrain Santa Maria

Mr. Alfonso Larrain Santa Maria serves as the Chairman of the Board of Directors of Vina Concha y Toro Winery Inc. since September 1998. He joined the Company as Member of the Board of Directors in 1969. He later served as Chief Executive Officer of the Company from 1973 to 1989 and the Company’s Board Vice Chairman from 1989 to 1998. He also serves as Director of Vinedos Emiliana and the Santiago Chamber of Commerce and President of Fundacion Cultura Nacional. He also acted, for two periods, in the presidency of the Association of Chilean Wine Exporters and Bottlers.

Eduardo Guilisasti Gana

Mr. Eduardo Guilisasti Gana serves as the Chief Executive Officer of Vina Concha y Toro Winery Incn since 1989. He holds a degree in Civil Engineering.

Rafael Guilisasti Gana

Mr. Rafael Guilisasti Gana serves as a Vice Chairman of the Board of Directors of Vina Concha y Toro Winery Inc. since September 1998. Before that, he served as Export Manager of the Company since 1985. He joined the Company in 1978. He served as Chairman of the exporters association, Vinos de Chile, from 1986 until 2003, and has served as Director of Vinnova. In addition, he served as Chairman of the Board of Vinedos Emiliana SA, Director of Fruticola Viconto and Director of Vina Almaviva (a joint venture between Concha y Toro and Baron Philippe de Rothschild). He became Vice President of Sociedad de Fomento Fabril (Sofofa) in 2005 and he is currently its Director. From December 2008 to the end of 2010, he was President of the Confederacion de la Produccion y del Comercio (CPC). He holds a Bachelor of Arts degree in History from Universidad Catolica de Chile.

Osvaldo Solar Venegas

Mr. Osvaldo Solar Venegas serves as the Chief Financial and Administrative Officer of Vina Concha y Toro Winery Inc. since September 1,1996. He holds a degree in Commercial Engineering.

Giancarlo Bianchetti Gonzalez

Daniel Duran Urizar

Mr. Daniel Duran Urizar serves as a Director of Processes and Information Technology of Vina Concha y Toro Winery Inc. since May 2001. He is Civil Engineer.

Cristobal Goycoolea Nagel

Mr. Cristobal Goycoolea Nagel serves as a Corporate Marketing Director of Global Brands of Vina Concha y Toro Winery Inc. since July 2010. He is Commercial Engineer.

Cecilia Cobos Zepeda

Ms. Cecilia Cobos Zepeda serves as a Human Resources Director of Concha y Toro Winery Inc. since September 24, 2013. She has experience in Human Resources and have worked across companies like Deloitte, Emel, Outplacement & Career Transition, Fasa, CorreosChile and Codelco. She holds a degree in Commercial Engineering from Universidad de Santiago, Chile and Master of Business Administration from Universidad Adolfo Ibanez.

Niclas Blomstrom Bjuvman

Cristian Ceppi Lewin

Mr. Cristian Ceppi Lewin serves as a Corporate Export Director - Southern Zone of Vina Concha y Toro Winery Inc. since January 1, 1994. He holds a degree in Commercial Engineering.

Thomas Domeyko Cassel

Mr. Thomas Domeyko Cassel serves as a Corporate Export Director - Northern Zone of Vina Concha y Toro Winery Inc. since October 1, 1996. He also serves on the Board of Directors at Inversiones Concha y Toro S.A, Concha y Toro UK Ltd., Concha y Toro Sweden AB, Concha y Toro Finland OY, Concha y Toro Norway AS, Vct Norway AS, and Vina Cono Sur S.A. He holds a degree in Commercial Engineering.

Maria Isabel Guilisasti Gana

Ms. Maria Isabel Guilisasti Gana serves as a Marketing Director of Specific Origin Wines of Vina Concha y Toro Winery Inc. since April 2004. She also serves on the Board of Directors at Vinedos Emiliana S.A. She holds a degree in Visual Arts.

Ignacio Izcue Elgart

Mr. Ignacio Izcue Elgart serves as an Export Director - USA of Concha y Toro Winery Inc. since August 2014. Prior to this, he served as International Branch Offices Manager of Concha y Toro S.A from January 2012 to July 2014. He holds a degree in Commercial Engineering.

Paul Konar Elder

Tomas Larrain Leon

Mr. Tomas Larrain Leon serves as a Procurement and Services Corporate Director of Concha y Toro Winery Inc. since July 1, 2017. He is Agricultural Engineer.

Cristian Lopez Pascual

Mr. Cristian Lopez Pascual serves as a Corporate Export Director - Asia Zone of Concha y Toro Winery Inc. since January 1, 2010. He is Publicist.

Marcelo Papa Cortesi

Lia Vera Perez-Gacitua

Ms. Lia Vera Perez-Gacitua serves as a Supply Chain Director of Concha y Toro Winery Inc. since January 2013. Prior to this, she served as as Head of Corporate Customer Services Manager for the company from April 2007 to December 2012. She holds a degree in Civil and Industrial Engineering from Pontificia Universidad Catolica de Chile.

Santiago Ribisich

Enrique Tirado Santelices

Mr. Enrique Tirado Santelices serves as a Enology Director of Don Melchor Area of Concha y Toro Winery Inc. since March 1, 1996. He is Agricultural Engineer and Oenologist.

Mariano Fontecilla de Santiago Concha

Mr. Mariano Fontecilla de Santiago Concha serves as a Director of Concha y Toro Winery Inc. since 1949. He served as Chilean Ambassador to Norway, Spain and Italy and Chairman of Vinedos Emiliana from 1998 to 2004. He is Honorary Member of the Wine Industry Brotherhood of Merit. Currently, he is also Diplomatic Coordinator of the Congreso Nacional. He holds a degree in Law.

Pablo Guilisasti Gana

Mr. Pablo Guilisasti Gana serves as a Director of Concha y Toro Winery Inc. since April 2005. He also serves as Director and Vice Chairman of Fruticola Viconto S.A. He served as General Manager of Fruticola Viconto from 1986 to 1999, and in 1999 he was elected Director for the same company. He has also served as Vice Chairman of Vinedos Emiliana between 1998 and 2005, He also serves as Director of various foundations, such as Fundacion para el Crecimiento Matrimonial, Fundacion Ayuda y Esperanza and Advisor to the Fundacion Juan Pablo II. He holds a degree in Commercial Engineering from Universidad de Chile.

Francisco Javier Marin Estevez

Mr. Francisco Javier Marin Estevez serves as a Director of Concha y Toro Winery Inc. since 1982. He has wide experience in the private sector, and has also served as Director of the CGE Distribucion (Compania General de Electricidad) and Gasco SA, among others. He holds a degree in Agricultural Engineering from Pontificia Universidad Catolica de Chile.

Rafael Marin Jordan

Sergio de la Cuadra Fabres

Mr. Sergio de la Cuadra Fabres serves as an Independent Director of Concha y Toro Winery Inc. since April 28, 2014. He also serves as member of the company’s directors’ and audit committees. He also serves as Director of Pesquera Itata SA, Industrias Ceresita SA, Nibsa SA, Banco Monex and Petroquim SA, as well as Member of the Council of the Economics and Administrative Sciences Faculty of Pontificia Universidad Catolica de Chile. Prior to this, he has served as Director, Vice President and President of the Banco Central de Chile (Central Bank of Chile) and as Minister of Finance in 1982. He has also been Director of the Chilean Electronic Stock Exchange and international consultant to various Latin American countries. He holds degree in Commercial Engineering from Pontificia Universidad Catolica de Chile, Master’s degree and a Doctorate in Philosophy degree, both from the University of Chicago.

Jorge Desormeaux Jimenez

Mr. Jorge Desormeaux Jimenez serves as an Independent Director of Concha y Toro Winery Inc. since April 26, 2011. He also acts as Member of Directors committee of the company. He has been Professor at the Economics Institute of the UC since 1979 in the areas of macroeconomics and the international economy. He has also been Professor of the Master of Business Administration program of the same university since 1999. At the same time, he has carried on activities as Consultant to banks, companies and international organisms since 1985. He was Counselor and Vice President of Banco Central de Chile between 1999 and 2009. In 2005, he became Member of the Superior Directive Council of U. Diego Portales, which position he still holds. He became Independent Director of AntarChile S.A. in May 2010 and joined Banco de Chile as Economic Adviser. He is also External Consultant to various Chilean companies and JP Morgan Chile. He was named President of the Financial Supervision and Regulation Reform Commission in August 2010. He obtained a Fulbright Scholarship for his doctorate studies in the Massachusetts Institute of Technology (MIT) in 1974. He holds degree in Commercial Engineering from Universidad Catolica de Chile.

Claudia Cavada