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Empresas Copec SA (COP.SN)

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Summary

Name Age Since Current Position

Roberto Angelini Rossi

2007 Chairman of the Board

Eduardo Navarro Beltran

52 2003 Chief Executive Officer

Jorge Armando Andueza Fouque

2016 Vice Chairman of the Board

Rodrigo Huidobro Alvarado

2004 Chief Financial and Administrative Officer

Joaquin Cruz Sanfiel

Chief Executive Officer of Abastible S.A.

Matias Jorge Domeyko Cassel

Chief Executive Officer of Celulosa Arauco y Constitucion S.A.

Lorenzo Gazmuri Schleyer

Chief Executive Officer of Compania de Petroleos de Chile Copec S.A.

Sebastian Gil Clasen

Chief Executive Officer of Mina Invierno S.A.

Roberto Hetz Vorpahl

Chief Executive Officer of Sonacol S.A.

Erwin Kaufmann Salinas

2014 Chief Executive Officer of Alxar Mineria S.A.

Arturo Natho Gamboa

2013 Chief Executive Officer of Corpesca S.A.

Rigoberto Rojo Rojas

2015 Chief Executive Officer of Orizon S.A.

Pablo Sobarzo Mierzo

Chief Executive Officer of Metrogas S.A.

Cristian Gonzalo Palacios Gonzalez

2016 Deputy Director of Investments and Investor Relations

Jose Tomas Guzman Rencoret

Corporate Counsel and Secretary of the Board of Directors

Jorge Ferrando Yanez

2004 Corporate Research Officer

Pamela Harris Honorato

2014 Head of Corporate Affairs

Manuel Enrique Bezanilla Urrutia

2016 Director

Andres Bianchi Larre

2008 Director

Juan Edgardo Goldenberg Penafiel

2008 Director

Arnaldo Gorziglia Balbi

2008 Director

Carlos Hurtado Ruiz-Tagle

2008 Director

Tomas Mueller Sproat

2016 Director

Gabriel Amos Bitran Dicowsky

2016 Independent Director

Biographies

Name Description

Roberto Angelini Rossi

Mr. Roberto Angelini Rossi serves as Chairman of the Board of Directors of Empresas Copec S.A. since 2007. Prior to this, he acted as Vice Chairman of the Company's Board from 2005 till 2006. Moreover, he has served as Chairman of Antarchile SA and Corpesca SA, First Vice Chairman of Arauco and Constitution Pulp Inc and Board Member of Empresa Pesquera Eperva SA. He holds a degree in Industrial Engineering.

Eduardo Navarro Beltran

Mr. Eduardo Navarro Beltran serves as Chief Executive Officer of Empresas Copec S.A. since October 1, 2003. He also serves as Board Member of Compania de Petroleos de Chile Copec, Abastible, Corpesca and Electrica Guacolda. He also acts as CEO of Pesquera Iquique Guanaye (Igemar) and Director of the Copec-Catholic University Foundation. He holds a degree in Business Administration and a Masters degree in Economics from Pontificia Universidad Catolica de Chile. He is Commercial Engineer.

Jorge Armando Andueza Fouque

Mr. Jorge Armando Andueza Fouque has served as Vice Chairman of Empresas Copec S.A. since April 28, 2016. Prior to this, he has served as Director of the Company from April 27, 2011. He holds a degree in Civil Engineering from Universidad Tecnica Ferderico Santa Maria.

Rodrigo Huidobro Alvarado

Mr. Rodrigo Huidobro Alvarado serves as Chief Financial and Administrative Officer of Empresas Copec S.A, since August 16, 2004. He holds a degree in Civil Industrial Engineering from Pontificia Universidad Catolica de Chile, Masters of Business Administration degree from Sloan School of Management, MIT.

Joaquin Cruz Sanfiel

Mr. Joaquin Cruz Sanfiel serves as Chief Executive Officer of Abastible S.A., a subsidiary of Empresas Copec S.A. He joined the group in 1992, where he has held various positions. He holds degree in Industrial Civil Engineering from the Pontifica Universidad Catolica de Chile.

Matias Jorge Domeyko Cassel

Mr. Matias Jorge Domeyko Cassel serves as Chief Executive Officer of Celulosa Arauco y Constitucion S.A, a subsidiary of Empresas Copec S.A. Moreover, he has acted as Board Member of Puerto de Lirquen S.A., Chairman of the Board of Directors of Forestal Cholguan S.A., as well as President and Chief Executive Officer of Arauco and Constitution Pulp Inc. He holds degree in Commerce and Engineering from Universidad de Chile.

Lorenzo Gazmuri Schleyer

Mr. Lorenzo Gazmuri Schleyer serves as Chief Executive Officer of Compania de Petroleos de Chile Copec S.A., a subsidiary of Empresas Copec S.A. He also serves as Board of Director at Proenergia Internacional SA, Sociedad de Inversiones en Energia SA, Organizacion Terpel SA, Transportes de Combustibles Chile Ltda, Metrogas S.A. (Chile), Sonacol S.A., Sociedad Nacional Maritima S.A., and Arco Prime S.A. He holds a degree from the University of Chile. He is an Electric Engineer.

Sebastian Gil Clasen

Roberto Hetz Vorpahl

Mr. Roberto Hetz Vorpahl serves as Chief Executive Officer of Sonacol S.A., a subsidiary of Empresas Copec S.A. He is Industrial Engineer.

Erwin Kaufmann Salinas

Mr. Erwin Kaufmann Salinas serves as Chief Executive Officer of Alxar Mineria S.A. since January 2014. He holds Business Administration degree from Universidad de Chile.

Arturo Natho Gamboa

Mr. Arturo Natho Gamboa serves as Chief Executive Officer of Corpesca S.A., a subsidiary of Empresas Copec S.A. since 2013. Prior to this, he served as International Manager of Copec S.A from March 1997 to 2013. He holds degree in Civil Industrial Engineering from Universidad Catolica de Chile.

Rigoberto Rojo Rojas

Mr. Rigoberto Rojo Rojas serves as Chief Executive Officer of Orizon S.A., a subsidiary of Empresas Copec S.A. since June 2015. He holds a diploma in Marketing from Tecnologico de Monterrey (2009), and degree in Civil Industrial Engineering (1998) from Universidad Adolfo Ibanez.

Pablo Sobarzo Mierzo

Cristian Gonzalo Palacios Gonzalez

Mr. Cristian Gonzalo Palacios Gonzalez serves as Deputy Director of Investments and Investor Relations at Empresas Copec S.A. He is Commercial Engineer.

Jose Tomas Guzman Rencoret

Mr. Jose Tomas Guzman Rencoret serves as Corporate Counsel and Secretary of the Board of Directors of Empresas Copec S.A. He has acted as Corporate Counsel of the Company since May 29, 2008. Moreover, he has acted as Secretary of the Board of Antarchile SA. He holds a degree from Pontificia Universidad Catolica de Chile. He is a Lawyer.

Jorge Ferrando Yanez

Mr. Jorge Ferrando Yanez serves as Corporate Research Officer of Empresas Copec S.A since August 16, 2004. He holds degree in Civil Industrial Engineering from Pontificia Universidad Católica de Chile, and Doctorate in Philosophy in Economics from la Sorbonne University.

Pamela Harris Honorato

Ms. Pamela Harris Honorato has served as Head of Corporate Affairs of Empresas Copec S.A since August 1, 2014. She holds degree in Industrial Civil Engineering Bioprocess and Master of Business Administration degree from Pontificia Universidad de Catolica de Chile.

Manuel Enrique Bezanilla Urrutia

Mr. Manuel Enrique Bezanilla Urrutia has been Director at Empresas COPEC SA since April 27, 2016. He holds a degree in Law.

Andres Bianchi Larre

Mr. Andres Bianchi Larre serves as Director of Empresas Copec S.A. since April 23, 2008. He also serves as Member of the Directors’ Committee within the Company. He is an Economist.

Juan Edgardo Goldenberg Penafiel

Mr. Juan Edgardo Goldenberg Penafiel serves as Director of Empresas Copec S.A since April 23, 2008. He also serves as Member of the Directors Committee within the Company. He also serves as Director of Antarchile S.A. Prior to this, he served as Board Member of Banco de Credito e Inversiones SA. He is a Lawyer.

Arnaldo Gorziglia Balbi

Mr. Arnaldo Gorziglia Balbi serves as Director of Empresas Copec S.A. since April 23, 2008. He is a Lawyer.

Carlos Hurtado Ruiz-Tagle

Mr. Carlos Hurtado Ruiz-Tagle serves as Director of Empresas Copec S.A. since April 23, 2008. Prior to this, he served as Chairman of the Board of Directors of Empresa Nacional De Telecomunicaciones S.A. and as Board Member of Compania Chilena de Tabacos S.A. He holds degree in Commercial Engineering from Universidad de Chile, a Master of Arts degree from Harvard University and a Doctorate in Philosophy degree in Economics from the same University. .

Tomas Mueller Sproat

Mr. Tomas Mueller Sproat has been Director at Empresas COPEC SA since April 27, 2016. He holds a degree in Commercial Engineering.

Gabriel Amos Bitran Dicowsky

Mr. Gabriel Amos Bitran Dicowsky has been Independent Director at Empresas COPEC SA since April 27, 2016. He holds a degree in Civil Industrial Engineering.