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Masisa SA (MSS.SN)

MSS.SN on Santiago Stock Exchange

42.00CLP
9 Aug 2019
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Summary

Name Age Since Current Position

Andreas Eggenberg

2016 Chairman of the Board

Alejandro Carrillo Escobar

2019 Chief Executive Officer

Rosangela Mac Cord de Faria

2016 Vice Chairman of the Board

Juan Carlos Araya O nell

2018 Chief Financial and Administrative Officer

Arturo Jose Arizaleta Paez

2016 Manager of Venezuela & Colombia Unit

Alfredo Gili Canadell

2017 Manager of Mexico Unit

Luciano Tiburzi Yauris

2014 Manager of Argentina Unit

Zoraida Cabrera Dager

2016 Director of Human Resources and the Andean Region

Jorge Samir Echeverria Vargas

2016 Corporate Director of UEN Forestal

Ivan Ernesto Rubio Huerta

2016 Corporate Director of Manufacturing, Supplies and Provision

Claudio Cabezas Corral

2016 Director

Jorge Max Carey Tagle

2015 Director

Miguel Hector Vargas Icaza

2012 Director

Ramiro Urenda Morgan

2015 Independent Director

Carolina Galvez

Head of Investor Relations

Biographies

Name Description

Andreas Eggenberg

Mr. Andreas Eggenberg serves as the Chairman of the Board at Masisa S.A. since November 30, 2016. He holds a degree in Economics and Political Science from Universite de Lausanne.

Alejandro Carrillo Escobar

Mr. Alejandro Carrillo Escobar serves as a Director at Masisa SA since January 29, 2019. He holds a Bachelors degree in Public Accounting from Universidad Iberoamericana de Mexico, as well as Masters of Business Administration degree from Victoria University, Canada. In addition, he completed postgraduate studies in Business Management at IPADE Mexico.

Rosangela Mac Cord de Faria

Ms. Rosangela Mac Cord de Faria serves as the Vice Chairman of the Board at Masisa SA since November 30, 2016. She holds a degree in Accounting and Auditing from Universidade do Estado do Rio de Janeiro (UERJ) and received a Masters degree in Administration from Fundacao Getulio Vargas (FGV).

Juan Carlos Araya O nell

Arturo Jose Arizaleta Paez

Mr. Arturo Jose Arizaleta Paez serves as a Manager of Venezuela & Colombia Unit at Masisa SA since 2016. He holds a degree in Chemical Engineering from Universidad Simon Bolivar.

Alfredo Gili Canadell

Mr. Alfredo Gili Canadell serves as Manager of Mexico Unit at Masisa SA since December 1, 2016 He holds a degree in Forest Engineering from Universidad Austral de Chile.

Luciano Tiburzi Yauris

Mr. Luciano Tiburzi Yauris has been a Manager of Argentina Unit at Masisa SA since January 1, 2014. He holds a degree in Chemical Engineering from Universidad Nacional del Litoral, Santa Fe, as well as Masters of Business Administration in Business Managemenet from the same institution.

Zoraida Cabrera Dager

Ms. Zoraida Cabrera Dager serves as a Director of Human Resources and the Andean Region at Masisa SA since July 1, 2016. She holds a Bachelors degree in Industrial Relations from Universidad Catolica Andres Bello. She completed also Advanced Management Program at Escuela de Negocios IESA, Venezuela.

Jorge Samir Echeverria Vargas

Mr. Jorge Samir Echeverria Vargas serves as a Corporate Director of UEN Forestal at Masisa SA since March 1, 2016. He holds a degree in Forest Engineering from Universidad Austral de Chile, as well as Masters of Business Administration degree in Business Administration from the same institution.

Ivan Ernesto Rubio Huerta

Mr. Ivan Ernesto Rubio Huerta serves as a Corporate Director of Manufacturing, Supplies and Provision at Masisa SA. Previously, he acted as Director of Manufacturing, HES and Corporate Supply at the Company. Prior to this, he was Director of Operations and Environment at the Company from January 1, 2010.

Claudio Cabezas Corral

Mr. Claudio Cabezas Corral serves as a Director at Masisa SA since November 30, 2016. He holds a degree in Forest Engineering from Universidad Austral de Chile.

Jorge Max Carey Tagle

Mr. Jorge Max Carey Tagle serves as a Director at Masisa S.A. since April 29, 2015. Prior to this, he was Chairman of the Board of Directors at the Company from March 25, 2009. He has been Member of the Board of Directors of the Company since 2002. He also acts as Member of the Company's Directors Committee. He has also served as Chairman of the Board of Directors of Cemento Melon SA, as well as Member of the Board of Directors of Quebrada Blanca SA, Enaex SA, CCU, Corporacion del Patrimonio Cultural de Chile and Consejo Nacional de Television and of several non-Chilean organizations, including Aur Resources Inc in Toronto, Canada, The Center for International and American Law in Dallas, Texas, in the United States and the Moneda Chile Fund in Bermuda. He worked for three years as Attorney in Washington DC for the International Monetary Fund and the International Finance Corporation. He has been Professor of Law at the Law School of Pontificia Universidad Catolica de Chile and Chairman of both the Chilean British Chamber of Commerce and the Chile Canada Chamber of Commerce in Santiago de Chile. He has also been Senior Partner of Carey y Cia, a Chilean Legal Firm since 1976. He graduated in Law from Pontificia Universidad Catolica de Chile and holds a Master’s degree in Comparative Jurisprudence from the New York University School of Law.

Miguel Hector Vargas Icaza

Mr. Miguel Hector Vargas Icaza serves as a Director at Masisa S.A. since April 25, 2012. He holds Masters degree in Finance from Universidad Nacional Autonoma de Mexico. He is Certified Public Accountant.

Ramiro Urenda Morgan

Mr. Ramiro Urenda Morgan serves as an Independent Director at Masisa S.A. since April 29, 2015. He holds a degree in Business Administration from Adolfo Ibanez University, Chile

Carolina Galvez