The Board of Directors of
Quiñenco, its Directors’
Committee and the Chief
Executive Officer are responsible
for defining and upholding
corporate governance practices.
The Board of Directors is made
up of seven members, elected
for a period of three years. The
current Board was elected in
2005, and new elections will
be held at the General Ordinary
Shareholders’ Meeting in 2008.
Quiñenco is permanently
committed to the highest
standards of corporate
governance, in accordance with
its bylaws and legal norms in
Chile, in particular, the Law of
Open Stock Corporations and the
Securities Law. Its code of ethics,
applicable to all employees,
strives to promote honest
behavior in every circumstance,
avoidance of conflict of interests,
principles of transparency in
relations and respect for the
rights of others.
BOARD OF DIRECTORS
CHAIRMAN
CHAIRMAN
Guillermo Luksic Craig*
Director of Companies
VICE CHAIRMAN
VICE CHAIRMAN
Andrónico Luksic Craig
Director of Companies
DIRECTOR
DIRECTOR
Hernán Büchi Buc
Civil Mining Engineer,
University of Chile
DIRECTOR
DIRECTOR
Gonzalo Menéndez Duque*
Business Administrator,
University of Chile
DIRECTOR
DIRECTOR
Matko Koljatic Maroevic*
Business Administrator,
Catholic University of Chile
ICAME Certificate in Marketing Management,
Stanford University, U.S.A.
DIRECTOR
DIRECTOR
Jean - Paul Luksic Fontbona
Director of Companies
B.Sc. Management and Science,
London School of Economics, England
DIRECTOR
DIRECTOR
Juan Andrés Fontaine Talavera
Business Administrator,
Catholic University of Chile
Master of Economics,
University of Chicago, U.S.A.
DIRECTOR
