Board of Directors

Pablo Granifo was appointed Chairman of Quiñenco in December 2023, having been a member of the Board of Directors since 2019. Additionally, he holds the position of Chairman of Banco de Chile, Banchile Administradora General de Fondos S.A., Banchile Asesoría Financiera S.A., Socofin S.A., Executive Committee of Banchile Corredores de Seguros Limitada, and Viña San Pedro Tarapacá S.A. Mr. Granifo also serves as Vice Chairman of the Board of Directors of Compañía Sud Americana de Vapores (CSAV), and as a Director of Compañía Cervecerías Unidas and Empresa Nacional de Energía (Enex). Previously, he was CEO of Banco de Chile from 2001 to 2007, and of Banco de A. Edwards from 2000 to 2001, and Commercial Manager of Banco de Santiago from 1995 to 1999 and Corporate Manager of Banco de Santiago from 1999 to 2000. Mr. Granifo has a degree in business administration from the Universidad Católica de Chile.

Jean-Paul Luksic has been a member of the Board of Directors of Quiñenco since 1993 and Vice Chairman since 2013. He was elected Executive Chairman of the Board of Antofagasta plc in 2004 after having served as Director for the company since 1990. Currently he is Chairman of the Board of Antofagasta plc and Chairman of the Board of Antofagasta Minerals. He is also Vice Chairman of the boards of SM SAAM S.A. and SAAM S.A., and Director of Banco de Chile and of the Mining Council. Mr. Luksic holds a B.Sc. degree in Management and Science from The London School of Economics and Political Science.

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). Currently he is Chairman of Viña Tabalí S.A. and Ionix SpA. He is also a member of the Boards of Banchile AGF, Compañía Pisquera de Chile, Enex, Broota, first Crowdfunding platform in Latin America, and Toteat, first online platform for the management of restaurants. In addition, he is a member of the International Advisory Council of the Massachussetts General Hospital in Boston, USA. Mr. Luksic holds a degree in Business Administration from Universidad Finis Terrae.

Andrónico Luksic has been a member of the Board of Quiñenco since May, 2014. Since 2006 he has worked for Antofagasta Minerals, one of the largest copper mining companies in the world, where he is currently Vice Chairman of Development, area which involves business development, mining resources and exploration, energy and innovation. Previously, since 2009, he was head of its operations in Canada, based in Toronto, focused mainly on business development and external relations, exploration, and project feasibility. Formerly he worked at Banco de Chile. Mr. Luksic has a B.Sc. degree in Business Management from Babson College.

Hernán Büchi has been a member of the Board of Directors of Quiñenco since 1990, and is currently a member of the Directors’ Committee. He also serves on the Board of Banco de Chile, Tech Pack and Falabella, and is an advisor to the Board of CCU. Mr. Büchi founded the Instituto Libertad y Desarrollo, a Chilean think tank, and is Chairman of the Executive Committee of Universidad del Desarrollo. Previously, Mr. Büchi held a number of important positions within the government, including Minister of Finance, Minister of National Planning, Superintendent of Banks and Financial Institutions. He has a degree in Civil Engineering from Universidad de Chile and a Masters degree in Economics from Columbia University.

Matko Koljatic has been a member of the Board of Directors of Quiñenco since 2003, and is currently a member of the Directors’ Committee. Mr. Koljatic is also Director of Forus S.A. and of the Corporate Governance Center at Universidad Católica. Mr. Koljatic is a professor at the Universidad Católica de Chile’s business school where he teaches undergraduate, MBA and Executive MBA courses and conducts seminars on a wide range of corporate strategy related topics. During his tenure, he has also served as Vice President of Economic and Administrative Affairs (1987-1994) and Dean of the Business School (1994-2006), both at Universidad Católica. Previously, Mr. Koljatic was Chief Executive Officer of Johnson & Johnson (Chile) and Gillette (Chile and Jamaica), and Marketing Manager of Gillette for Latin America based in Boston. Mr. Koljatic has a degree in Business Administration from Universidad Católica de Chile and a Certificate in Marketing Management from Stanford University.

Paola Luksic Fontbona has been a member of the Board of Directors of Quiñenco since December 2023. Previously, she served as a permanent advisor since 2021. Ms. Luksic was Chair of the Luksic Foundation from 2005 to 2023. Currently, she is also a member of the boards of various companies and civil society organizations, including the ESE Business Advisory Council of the Universidad de Los Andes. She graduated from the Senior Business Management Program (PADE) at the Universidad de Los Andes and has studies in Forestry Engineering at the Universidad de Chile.

Juan Carlos Jobet joined the board of Quiñenco in January 2024. Currently, he is the dean of the Business School at Adolfo Ibáñez University and is a member of the Center on Global Energy Policy at Columbia University, as a Distinguished Visiting Fellow. In the private sector, he held various executive or directorial responsibilities in diverse industries, including finance, real estate, forestry, waste management, and infrastructure. Additionally, in the public sector, he served as Minister of Labor and Social Security, Biminister of Energy and Mining, and Undersecretary of Housing and Urbanism, among other roles. Mr. Jobet holds a Master of Business Administration (MBA) and a Master of Public Administration (MPA) from Harvard University, and he is a commercial engineer from the Pontifical Catholic University of Chile.