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Banco Santander-Chile (STG.SN)

STG.SN on Santiago Stock Exchange

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24 May 2019
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Summary

Name Age Since Current Position

Vittorio Corbo Lioi

76 2014 Chairman of the Board

Claudio Melandri Hinojosa

2010 Chief Executive Officer and Country Head

Miguel Mata Huerta

2016 Deputy Chief Executive Officer

Orlando Poblete Iturrate

2018 Second Vice Chairman of the Board

Rodrigo Vergara Montes

2018 First Independent Vice Chairman of the Board

Emiliano Muratore Raccio

2016 Chief Financial Officer

Ricardo Bartel Jeffery

2015 Chief Operating and Technology Officer

Sergio Avila Salas

2017 Chief Administrative and Costs Officer

Franco Rizza

2014 Chief Risk Officer

Cristian Florence Kauer

2012 General Counsel

Guillermo Sabater Maroto

2015 Corporate Financial Controller

Maria Eugenia de la Fuente Nunez

Director of Human Resources and Communication

Jose Manuel Manzano Tagle

2017 Director of Middle-Market Banking

Ricardo Martinez Sanchez

2013 Director of Internal Auditing

Fred Meller Sunkel

2017 Director of Santander Global Corporate Banking

Matias Sanchez Garcia

2016 Director of Retail Banking

Carlos Volante Neira

2014 Director of Clients and Service Quality Division

Ana Dorrego de Carlos

2016 Director

Andreu Plaza Lopez

2016 Director

Lucia Santa Cruz Sutil

2003 Director

Juan Pedro Santa Maria Perez

2016 Director

Felix de Vicente Mingo

2018 Independent Director

Alfonso Gomez Morales

2018 Independent Director

Robert Moreno Heimlich

Manager of Investor Relations

Biographies

Name Description

Vittorio Corbo Lioi

Mr. Vittorio Corbo Lioi serves as Chairman of the Board of Banco Santander-Chile since April 23, 2014. He also acts as a Chairman of Market, Human Resources, Strategy and Assets and Liabilities Committee of this Company. Previously, he was the Member of the Risk, Market, Asset and Liability Committees of the Company. Between May 2003 and December 2007, he served as President of Banco Central de Chile. Moreover, he has acted as Member of the Advisory Board of Stanford Center for International Development and the Advisory Council of Banco Mundial, as well as Member of the Board of Consultants of Fundacion Chilena Pacifico and International Consultant of Center for Social and Economic Research (CASE) in Warsaw, Poland. In addition, he has been Senior Research Associate of the Centre for Public Studies (since March 2008), President of ING Seguros and Director of Chile Transparente. He holds a degree in Commercial Engineering from Universidad de Chile and a Doctorate in Philosophy degree in Economics from Massachusetts Institute of Technology (MIT).

Claudio Melandri Hinojosa

Mr. Claudio Melandri Hinojosa serves as Chief Executive Officer and Country Head of Banco Santander-Chile since January 1, 2010. Prior to this, he acted as Retail Banking Manager since February 21, 2008. He started his career from Santander-Chile in 1990 becoming Regional Branch Manager and Manager of Santander-Chile’s branch network. He was also Vice-President at Banco Santander Venezuela from 2005 to 2007. In 2007, he was appointed Corporate Director of Human Resources of Banco Santander-Chile. He is also Director of Santander Chile Holding SA and Universia Chile SA. He holds a degree in Business from Universidad Tecnologica Metropolitana del Estado de Chile.

Miguel Mata Huerta

Mr. Miguel Mata Huerta serves as Deputy Chief Executive Officer at Banco Santander-Chile since 2016. Prior to this, he was Chief Financial Officer at the Company from November 1, 2011. Prior to that he served in several staff positions related to Business Strategy. He joined Santander-Chile in 2002 when Santander-Chile merged with Banco Santiago. Previously he was Financial Controller for Banco Santiago. He has been working in the banking industry since 1990, when he joined Banco O’Higgins, one of the predecessors of Banco Santiago. He is also Director of Santander SA Corredores de Bolsa. He holds a degree in Engineering from Universidad Catolica de Chile.

Orlando Poblete Iturrate

Mr. Orlando Poblete Iturrate serves as Second Vice Chairman of the Board of Banco Santander-Chile since July 13, 2018. Since 1991, he is professor of law Procedure at the University of the Andes. Between 1979 and 1990, he was Professor of Procedural Law at the Faculty of Law University of Chile. From 1997 to 2004 he was dean the Faculty of Law of the University of Los Andes. In 2004 he was appointed rector of this university, a position he held until 2014. A member of the Board of Directors Universidad de los Andes. He is a founding member of the Chilean Institute of Procedural Law and the law firm of Orlando Poblete y Cia. In addition a member of the refereeing corps and Arbitration Center Mediation of the Santiago Chamber of Commerce. He holds a Bachelors and a Masters degree in Judicial Law from University of Chile. He is also graduated of the Senior Management Program ESADE Bussines School of Business Universidad de Los Andes.

Rodrigo Vergara Montes

Emiliano Muratore Raccio

Mr. Emiliano Muratore Raccio has served as Chief Financial Officer of Banco Santander-Chile since 2016. Prior to this, he acted as Chief Financial Officer at the Company until 2011. He is also on the board of Santander Chile Holding SA, Santander Factoring SA and Santander Agente de Valores Ltda.

Ricardo Bartel Jeffery

Mr. Ricardo Bartel Jeffery serves as Chief Operating and Technology Officer of Banco Santander-Chile since June 2015 and joined Santander Chile in October 2014 as the Manager of operational services of the same division. Previously, he held various management positions in companies of products and services, these include CFO of Madeco, distribution and Logistics Manager and CFO of CCU SA, and general manager in companies, Relsa SA and Laboratorios Maver SA. He holds a degree in Civil Engineering Industries of the Pontifical University Catholic of Chile, graduate in business administration from the same University and the Universidad de Los Andes PADE.

Sergio Avila Salas

Mr. Sergio Avila Salas serves as Chief Administrative and Costs Officer of Banco Santander-Chile since 2015. He has been part of the Santander group for 19 years, having led teams of investment funds, structured financing, banking people, people products, companies and risks Retail products. He is currently managing administration and costs. He holds a degree in Civil Engineering in Industries from Pontifica Universidade Catolica.

Franco Rizza

Mr. Franco Rizza serves as Chief Risk Officer of Banco Santander-Chile since February 1, 2014. Previously, he was Director of the Department of Santander Global Recoveries, with scope for all countries where the Group has commercial banking activities outside Spain. Between 2010 and 2013 he was in charge of the operation of Banco Santander Risk in Uruguay. He joined the Group in 1989 in Argentina, where he held various positions of responsibility, including Territorial Manager, Product Manager and Director of Standardized Risk. He holds degrees in Business and Risk Management in Argentina and Spain.

Cristian Florence Kauer

Mr. Cristian Florence Kauer serves as General Counsel of Banco Santander-Chile since September 1, 2012. Prior to that, he served as Chief Lawyer at Santander-Chile. He joined Santander-Chile in 2002 when Santander-Chile merged with Banco Santiago. He started working in the banking industry in 1991, when he joined Centrobanco, a predecessor of Banco O’Higgins and Banco Santiago serving at several positions in the law departments. He is also Director of Administrador Financiero de Transantiago SA. He holds a degree in Law from Universidad Gabriela Mistral and a Master of Legal Letters degree from the same university.

Guillermo Sabater Maroto

Mr. Guillermo Sabater Maroto serves as Corporate Financial Controller of Banco Santander-Chile since 2015. He has more than 23 years of experience in the banking industry, all of them at Banco Santander. Between 2009 and 2015 he was executive vice president of Santander in the United States, performing his duties as CFO and Controller in Sovereign Bank and Santander Holdings USA. He had a previous step as financial controller of Banco Santander Chile, between 2006 and 2009. Likewise, he was for three years (2003-2006) controller of the Consumer Finance Division in Madrid, Spain and Internal Auditor during his first 10 years in the company.

Maria Eugenia de la Fuente Nunez

Ms. Maria Eugenia de la Fuente Nunez serves as Director of Human Resources and Communication of Banco Santander-Chile. With over 25 years of work experience in strategic planning and human resources management in the public and private areas. In March 2010, she assumed the position of Undersecretary General of the Government appointed by former President Sebastián Piñera. She held the position until February 2013. In March 2013 she assumed the divisional management of quality, Transparency and Customer Service of Corpbanca and later the General Management. of BZD Consultores. Since June 2015, she is the People and Communications Division manager at Banco Santander.

Jose Manuel Manzano Tagle

Mr. Jose Manuel Manzano Tagle serves as Director of Middle-Market Banking at Banco Santander-Chile since 2017. Prior to this, he was Manager of Personnel, Organization and Cost at the Company from September 1, 2013. Prior to this, he acted as Chief Risk Officer of the Company from July 2007. He served as Director of Human Resources of Banco Santander-Chile from October 31, 2002 till July 2007. He also serves as Member of the Board of Santander SA. Prior to that, he was General Manager of Santander Fund Management and Managing Director of Bancassurance. He holds a Masters of Business Administration degree from Universidad Catolica de Chile.

Ricardo Martinez Sanchez

Mr. Ricardo Martinez Sanchez serves as Director of Internal Auditing of Banco Santander-Chile since September 1, 2013. He has worked for Grupo Santander since 1998 in different position in Internal Auditing, including the Internal Director of Accounting, Audit Manager of Insurance and Asset Management and Head Auditor of Financial Risks. He holds a degree in Economic Sciences and Business from Universidad Complutense de Madrid and a Masters degree in Business from the CIFF of Universidad de Alcala de Henares.

Fred Meller Sunkel

Mr. Fred Meller Sunkel serves as Director of Santander Global Corporate Banking of Banco Santander-Chile since 2017. He has also served as Manager of Global Banking & Market of Banco Santander-Chile since January 1, 2011. Prior to that, he was Manager of Market Making for Europe and UK for Santander Spain. Previously, he served as Treasurer for Santander-Chile from 2008. He was also General Manager of Santander Agente de Valores and Director of Deposito Central de Valores Chile. He is also President of Santander S.A. Corredores de Bolsa. He holds a degree in Business Administration from Universidad Central de Chile.

Matias Sanchez Garcia

Mr. Matias Sanchez Garcia serves as Director of Retail Banking at Banco Santander-Chile since 2016. Prior to that, he developed his 18-year career at Banesto, Banco Santander Group as deputy general director of Commercial Banking, as well as CEO of the company Gescoban Soluciones S.A.

Carlos Volante Neira

Mr. Carlos Volante Neira serves as Director of Clients and Service Quality Division of Banco Santander-Chile since January 1, 2014. He joined the Santander Group in 1990, holding various responsibilities within the organization, including manager of the Branch Network, General Manager of the Administrator of Mutual Funds, Mortgage Manager, Product Manager and Monitoring Commercial Banking. He was also Executive Vice President of Commercial Banking at Banco de Venezuela Grupo Santander. Between 2012 and 2013, he was General Manager of the Company Corona Commercial Credit Group. He holds a degree in Accountant Auditor from the University of Talca and attended the DPA and an MBA from Universidad Adolfo Ibanez and participates in the PADE program at Universidad de los Andes.

Ana Dorrego de Carlos

Ms. Ana Dorrego de Carlos serves as Director of Banco Santander-Chile since March 16, 2016. She has worked in Financial Planning and Corporate Development Santander Group during the last eleven years, coordinating the planning processes of the entity and in the monitoring of the different units and projects of the Group. In addition, participated in the coordination of processes of acquisition and integration of the Group Santander in different geographies. She was Director of e-business Development in Santander and, previously, she worked as a relationship manager with corporate clients and as a of the Transactional Banking in Bankinter. She holds a degree in Business Administration by the Pontifical University of Comillas ICAI-ICADE, and holds an International MBA by the University of Deusto-Bilbao, Spain, and Adolfo Ibanez, Miami-Chile.

Andreu Plaza Lopez

Mr. Andreu Plaza Lopez serves as Director of Banco Santander-Chile since March 16, 2016. He was appointed as senior executive vice-president of T&O Division in Santander Group on January 2015. He is the Santander’s CTO and part of the management committee. He has been in the Group since 2012, when he was T&O director (retail and business banking) in Santander UK. Other former positions before joining Santander: senior executive vice-president and member of the Management Committee of Caixa Catalunya since 1998. Member of the Board of Servired and also of Aula Escola Europea. He holds a Bachelors degree in Mathematics from the UAB (Universitat Autonoma de Barcelona). Part of his later education includes various masters in Financial and Banking from Stanford University, Insead, The Warton School or ESADE.

Lucia Santa Cruz Sutil

Ms. Lucia Santa Cruz Sutil serves as Director of Banco Santander-Chile since August 19, 2003. She acts as Member of Strategy Committee of the Company. Previously she was the Member of Marketing, Communications and Institutional Image Committee and University Committee within the Company. She also serves as Dean of the College of Liberal Arts of Universidad Adolfo Ibanez. She is also a director of Universia Chile SA. Compania de Seguros Generales y de Vida La Chilena Consolidada and Fundacion Minera Escondida. She is also on the Advisory Board of Nestle Chile and the Fundacion Educacional Santa Teresa de Avila. She is also Member of the Self-Regulation Committee for Insurance Companies in Chile. She holds a degree in History, a Masters degree in Philosophy from the Oxford University and a Doctorate in Philosophy in Social Sciences from King's College London.

Juan Pedro Santa Maria Perez

Mr. Juan Pedro Santa Maria Perez serves as Director of Banco Santander-Chile. He is appointed as Director on August 20, 2013. He was also General Counsel at the Company. He has also acts as Chairman of the Analysis and Resolution Committee (CAR) and Member of Risk Committee. Previously he was Member of the Executive Credit Committee, Transparency Committee, as well as Secretary of the Audit Committee within the Company. Moreover, he is Member of the Board of Santander Asset Management SA. He has been President of the Legal Committee of the Association of Banks and Financial Institutions for more than 20 years and president pro tempore of the Committee of Financial Law of the Federation Latin American Bank (FELABAN).He holds a degree in Law from la Pontificia Universidad Catolica de Chile.

Felix de Vicente Mingo

Alfonso Gomez Morales

Robert Moreno Heimlich