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LATAM Airlines Group SA (LTM.SN)

LTM.SN on Santiago Stock Exchange

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24 Jun 2019
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Summary

Name Age Since Current Position

Ignacio Javier Cueto Plaza

2017 Chairman of the Board

Enrique Cueto Plaza

2012 Chief Executive Officer

Carlos Alberto Heller Solari

2017 Vice Chairman of the Board

Ramiro Diego Alfonsin Balza

2016 Chief Financial Officer

Hernan Pasman

2015 Chief Operating Officer

Juan Carlos Mencio

2014 Senior Vice President of Legal Affairs and Compliance

Emilio del Real Sota

2005 Senior Vice President of Human Resources

Roberto Alvo Milosawlewitsch

2014 Senior Vice President Planning and Network

Claudia Sender

2017 Vice President

Giles Agutter

2017 Director

Juan Jose Cueto Plaza

1994 Director

Henri Reichstul

70 2014 Director

Georges de Bourguignon Arndt

2017 Independent Director

Nicolas Eblen Hirmas

2017 Independent Director

Eduardo Novoa Castellon

2017 Independent Director

Biographies

Name Description

Ignacio Javier Cueto Plaza

Mr. Ignacio Javier Cueto Plaza serves as Chairman of the Board of LATAM Airlines Group S.A, since May 9, 2017. Prior to this, he has served as Chief Executive Officer of LAN Airlines from 2012. His career in the air industry spans more than 25 years. In 1985, he was appointed Vice-President for Sales at Fast Air Carrier. He later took on a leadership role in the company’s commercial and services areas in the North American market. In 1997 he joined the board at LAN, and also took over as General Manager at LAN CARGO. He was made responsible for General Management of Passenger Services at LAN in 1999, and in 2005 became General Manager of the company as a whole a position that he held through to the finalization of the merger with TAM.

Enrique Cueto Plaza

Mr. Enrique Cueto Plaza serves as Chief Executive Officer of LATAM Airlines Group S.A. since June 22, 2012. Previously, he has served as Chief Executive Officer and Executive Vice President of Lan Airlines S.A since 1994. From 1993 till 1994, he served as Member of the Board of Directors of Lan Airlines SA. From 1983 to 1993, he acted as Chief Executive Officer of Fast Air. He has also been Chairman of Inversiones Lan SA y Filiales and Inmobiliaria Aeronautica SA. In addition, he acts as Member of the Oneworld Alliance Governing Board, the IATA (International Air Transport Association) Board of Governors. He is also a board member of the Endeavor Foundation, an organization dedicated to promotion of entrepreneurship in Chile and Member of the Committee Executive of the Latin American and Caribbean Association of Air transport. He also serves as Member of the Board of Directors of the Federation of Chilean Industry (SOFOFA) and of the Endeavor Foundation, an organization dedicated to the promotion of entrepreneurship in Chile. He has 30 years of experience in passenger and cargo airline management, both in commercial and operational aspects.

Carlos Alberto Heller Solari

Mr. Carlos Alberto Heller Solari serves as Vice Chairman of the Board of LATAM Airlines Group S.A. since May 9, 2017. Prior to this, he was Director at the Company from May 2010. He has experience in the retail, transports and agriculture sectors. He is Vice President of Bethia (holding company and owner of Axxion), Chairman of Axxion S.A., Club Hipico de Santiago, Sotraser SA and Agricola Ancali. In addition, it is the shareholder majority and President of Azul Azul S.A. He also participates as a board of directors’ member of SACI Falabella SA, Falabella Retail SA, Sodimac SA and Titanium SA.

Ramiro Diego Alfonsin Balza

Mr. Ramiro Diego Alfonsin Balza has been Chief Financial Officer at Latam Airlines Group SA since July 2016. Over the past 16 years, before joining LATAM, he has worked for Endesa, a utility company, in Spain, Italy and Chile, having served as Deputy Chief Executive Officer and Chief Financial Officer for their Latin American operations. Before joining the utility sector, he has worked for five years in Corporate and Investment Banking in European banks. Mr. Alfonsin Balza holds a degree in Business Administration from Pontificia Universidad Catolica de Argentina.

Hernan Pasman

Mr. Hernan Pasman serves as Chief Operating Officer of Latam airlines group since 2015. He joined LAN Airlines in 2005 as a head of strategic planning and financial analysis of the technical areas. Between 2007 and 2010, He was the Chief operating officer of LAN Argentina, then, in 2011 he served as Chief Executive Officer for LAN Colombia. Prior to joining the company, between 2001 and 2005, He was a consultant at McKinsey & Company in Chicago. Between 1995 and 2001, Hernan held positions at Citicorp Equity Investments, Telephonic de Argentina and Argentina Motorola. He is a Civil Engineer from ITBA (1995) and obtained an MBA from Kellogg Graduate School of Management (2001).

Juan Carlos Mencio

Mr. Juan Carlos Mencio serves as Senior Vice President of Legal Affairs and Compliance of LATAM Airlines Group S.A. since September 1, 2014. Previously, he served as General Counsel for North America for LATAM Airlines Group and its related companies, as well as General Counsel for its cargo operations around the world, both from 1998. Prior to joining LAN, he was in private practice in New York and Florida representing several international airlines. He holds a Bachelors degree in International Finance and Marketing from Business School, University of Miami, and a degree of Juris Doctor from Loyola University.

Emilio del Real Sota

Mr. Emilio del Real Sota serves as Senior Vice President of Human Resources of LATAM Airlines Group S.A. since August 2005. Between 2003 and 2005, he has served as Human Resource Manager of DYS. Between 1997 and 2003 he held various positions in Unilever, including Human Resource Manager for Chile, Training and Recruitment Manager and Management Development Manager for Latin America. He holds a degree in Psychology from Universidad Gabriela Mistral.

Roberto Alvo Milosawlewitsch

Mr. Roberto Alvo Milosawlewitsch serves as Senior Vice President of Network and Fleet at LATAM Airlines Group S.A. since 2014. He was Chief Corporate Officer of LATAM Airlines Group S.A. untill 2014. He served as Chief Financial Officer of Lan Argentina between 2005 and 2008, Vice President of Development of Lan Airlines between 2003 and 2005 and Vice President of Treasury of the Company between 2001 and 2003. He joined LAN Airlines in November of 2001, where he served as Director of Administration y Finanzas of Lan Argentina, Development Manager and Financial Planning of LAN Airlines and as Sub-manager of Finance of LAN Airlines. Before 2001, he held various positions at Sociedad Quimica y Minera de Chile SA. He is Civil Engineer and holds an MBA degree from IMD in Lausanne, Switzerland.

Claudia Sender

Ms. Claudia Sender serves Vice President of LATAM Airlines Group S.A. She also served as General Manager of TAM at LATAM Airlines Group S.A. Prior to joining LATAM Airlines, she developed career in Whirlpool in the marketing area, and as Consultant at Bain & Company. She was into developing projects for large companies of various industries, including TAM Airlines and others Airlines. She is Chemical Engineer graduate of USP and holds a Masters of Business Administration from Harvard Business School

Giles Agutter

Mr. Giles Edward Agutter serves as Director of Latam Airlines Group SA since January 24, 2017. He is the owner and Chief Executive Officer of Southern Sky Ltd, an airline consultant company specializing in airline strategy, fleet planning, aircraft acquisition and aircraft financing. He has experience in advising airlines, including Qatar Airways, on Merger and Acquisition projects within the airline industry. He has a degree in Aerospace Engineering from Manchester University.

Juan Jose Cueto Plaza

Mr. Juan Jose Cueto Plaza serves as Director of LATAM Airlines Group S.A. since 1994. He has also served as Executive Vice President of Inversiones Costa Verde SA since 1990. In addition, he also serves as Member of the Board of Directors of Forestal Copihue S.A and Minera Michilla S.A. also serves on the boards of Consorcio Maderero S.A., Inversiones del Buen Retiro SA, Costa Verde Aeronáutica S.A., Sinergia Inmob iliaria S.A., Valle Escondido S.A. Y Colunga Foundation

Henri Reichstul

Mr. Henri Philippe Reichstul serves as the Director at LATAM Airlines Group S.A. since September 2, 2014. He was President of Petrobras and IPEA - Institute of Economic and Social Planning, Executive Vice President of the Bank Inter American Express S.A. and President of Petrobras. Currently, in addition to member of the Administrative Council of the Group TAM and LATAM, he is also Member of the Board of Directors of Repsol YPF. He is also a member of the Board of Directors of Peugeot Citroen. He is an Economics graduate of the Faculty of Economics and Administration, University of Sao Paulo and has graduate degrees in the same discipline from Hertford College at Oxford University.

Georges de Bourguignon Arndt

Mr. Georges Antoine de Bourguignon Arndt serves as Independent Director of LATAM Airlines Group S.A. since May 9, 2017. He was reelected in April of 2017. From 1994 to date, he is a partner and co-founder of Asset Chile SA, Chile's investment bank. Currently Director of the company Sal Lobos, Chilean subsidiary of the German group K+S, and is chairman of La Polar, a Chilean retail firm. From 1990 to 1993 he served as Manager of Financial Institutions of Citibank SA in Chile. During 1993-2005 he was director of Intergenesis Investment Fund Administrator. He holds a degree in Commerce and Engineering Sciences from Pontificia Universidad Catolica de Chile and a Masters of Business Administration from Harvard Business School.

Nicolas Eblen Hirmas

Mr. Nicolas Eblen Hirmas serves as Independent Director of LATAM Airlines Group S.A. since April 27, 2017. He also acts as Member of Director's committee of the company. currently CEO of Inversiones Andes SpA, a position he holds since 2010. Additionally, he is a member of the board of directors of Marina Tornagaleones S.A Farm, Río Dulce S.A., Patagonia SeaFarms Inc. and Sociedad Agrícola La Cascada Ltda. He holds a Diploma in industrial from Computing of the Pontificia Universidad Católica de Chile and a postgraduate in Business Administration from the school of Nusiness of Harvard University.

Eduardo Novoa Castellon

Mr. Eduardo Novoa Castellon serves as Independent Director of LATAM Airlines Group S.A. since April 27, 2017. He also serves as Member of Director's Committee of the company. He has held positions in business development, corporate level strategic direction and asset management at a number of Chilean and multinational companies, as well as a Board Member, Chief Development Officer, Country Manager or Chief Executive Officer. He currently provides strategic advisory services and is also a Member of the Board of Directors of Esval, as well as of other private companies. Between the years 1990 and 2007 he was executive of various companies as CorpGroup, Enersis, Endesa, Blue Circle, PSEG and Grupo Saesa. He graduated in Economics from Universidad de Chile and holds a Masters degree in Business Administration from the University of Chicago.