Board Members and Executives

Pablo Granifo was appointed Chairman of Quiñenco in December 2023, where he has served as a director since 2019. He is also Chairman of the boards of Banco de Chile, Banchile Administradora General de Fondos S.A., Banchile Asesoría Financiera S.A., Socofin S.A., Viña San Pedro Tarapacá S.A., and of the Executive Committee of Banchile Corredores de Seguros Limitada,  and sits on the boards of Compañía Cervecerías Unidas and Empresa Nacional de Energía Enex. In 2023 Mr. Granifo was elected director and Vice-Chairman of Compañía Sud Americana de Vapores S.A. Previously, he was CEO of Banco de Chile from 2001 to 2007, CEO of Banco de A. Edwards from 2000 to 2001, Commercial Manager of Banco de Santiago from 1995 to 1999 and Corporate Manager of Banco de Santiago from 1999 to 2000. Mr . Granifo holds a degree in business administration from Universidad Católica de Chile.

Andrónico Luksic Lederer joined Quiñenco’s Board of Directors in May 2014 and was appointed Vice Chairman in February 2026. Mr. Luksic is also a Director of Antofagasta Minerals Plc and Compañía Minera Buenaventura in Peru. Between 2006 and 2026, he held different positions at Antofagasta Minerals—one of the world’s largest copper mining companies—most recently serving as Vice President of Development. Earlier, he led the company’s operations in Toronto, Canada. Mr. Luksic holds a Bachelor’s degree in Business Administration from Babson College.

Jean-Paul Luksic has been a member of Quiñenco’s Board of Directors since 1993 and has served as its Vice-Chairman between 20013 and 2025. He was elected Executive Chairman of the Board of Antofagasta plc in 2004, after having served as a director of the company since 1990. He is currently Chairman of the boards of Antofagasta plc and Antofagasta Minerals. He is also Vice-Chairman of the Board of Directors of SM SAAM S.A. and SAAM S.A., and a director of Banco de Chile and the Mining Council. Mr. Luksic holds a B.Sc. degree in Management and Science from the London School of Economics and Political Science.

Paola Luksic Fontbona joined Quiñenco’s Board of Directors in December 2023, after serving as a permanent advisor since 2021. She was the Chairwoman of the Luksic Foundation from 2005 to 2023. Currently she sits on other boards of companies and civic organizations, such as the ESE Business Advisory Board of Universidad de Los Andes. She is a graduate of the Senior Executive Program (PADE) at the ESE Business School at Universidad de los Andes and has studies in forestry engineering from Universidad de Chile.

Nicolás Luksic has been a member of the Board of Directors of Quiñenco since April 2013. Between 2003 and 2006 he formed part of the Department of Financial Analysis of Quiñenco, and at the same time became a Director of Viña Tabalí. In 2006 Mr. Luksic went to live in France for a period of three years, where he was Product Manager of Heineken’s subsidiary in that country for one year, and then Financial Analyst at AXA Private Equity in their Paris offices. On his return to Chile he was Export Manager for the Latin American market of Viña Valles de Chile (Tabalí and Leyda). Mr. Luksic is founder and Chairman of IONIX SpA, and Chairman of Río Negro S.A. and Inmobiliaria e Inversiones Río Claro S.A. He is also a member of the Boards of Compañía Pisquera de Chile S.A., Enex S.A., Socialab SpA, and co-founder and director of Levita Magnetics. He holds a degree in Business Administration from Universidad Finis Terrae.

Óscar Hasbún Martínez joined Quiñenco’s Board of Directors on February 1, 2026. Mr. Hasbún is Chairman of the Boards of Compañía Sud Americana de Vapores S.A. (CSAV) and SM SAAM, and he is also Director of Hapag-Lloyd, Banco de Chile, Nexans, Compañía Cervecerías Unidas S.A. (CCU), and Invexans. From 2011 to 2026, Mr. Hasbún served as Chief Executive Officer of CSAV and, prior to that, was responsible for the tourism and real estate businesses of the Luksic Group in Croatia. From 2023 to 2025 he served as Vice Chairman of Sofofa.

Juan Carlos Jobet joined Quiñenco’s Board of Directors in January 2024. He is currently Dean of the Universidad Adolfo Ibáñez Business School, and is a Distinguished Visiting Fellow at Columbia University’s Center on Global Energy Policy. In the private sector, he has held different executive or director responsibilities in various industries, including finance, real estate, forestry, waste management and infrastructure. Additionally, in the public sector he has served as Minister of Labor and Social Security, Minister of Energy and Mining and Undersecretary of Housing and Urban Development, among other positions. Mr. Jobet holds a master’s in business administration (MBA) and in public administration (MPA) from Harvard University and an undergraduate degree in business administration from Pontificia Universidad Católica de Chile.

Ignacio Guerrero has been an independent director on Quiñenco’s Board since April 2024. He is a partner of the firm CBM Prime, and has held multiple executive or director positions in various companies such as Codelco, ING Bank and Citibank (both in New York, USA), Citicorp Chile and Banco de Chile. Mr. Guerrero holds a master’s in business administration (MBA) from Harvard University and an undergraduate degree in business administration from Pontificia Universidad Católica de Chile. He has also been a university professor of business policy and capital markets.