| Felipe Dubernet Azócar |
Felipe Dubernet Azócar is currently a Director at Transportes CCU Ltda., Comercial CCU SA, Aguas CCU-Nestlé Chile SA, Fábrica de Envases Plásticos SA, and Creccu SA. He is also the Chief Financial Officer at CompañÃa CervecerÃas Unidas SA since 2014. Mr. Dubernet Azócar completed his undergraduate degree at Pontificia Universidad Católica de Chile. |
| Gabriela Ugalde |
Gabriela Ugalde is currently the Chief Human Resources Officer at CompañÃa CervecerÃas Unidas SA since 2018. She completed her undergraduate and graduate degrees at Pontificia Universidad Católica de Chile. |
| José Patricio Jottar Nasrallah |
José Patricio Jottar Nasrallah currently works at CompañÃa CervecerÃas Unidas SA, as Chief Executive Officer from 1998, CompañÃa Pisquera de Chile SA, as Chairman, Promarca SA, as Vice Chairman from 2014, Cerveceria Austral SA, as Director, Embotelladoras Chilenas Unidas SA, as Director, Viña San Pedro Tarapacá SA, as Director from 1998, Bebidas del Paraguay SA, as Director, Cervecera CCU Chile Ltda., as Director, Transportes CCU Ltda., as Director, CompañÃa CervecerÃas Unidas Argentina SA, as Director, Foods Cia de Alimentos CCU Ltda., as Director, Aguas CCU-Nestlé Chile SA, as Director, Compania Cervecera Kunstmann SA, as Director, Viñas Valles de Chile SA, as Director, Milotur SA, as Director, Empresa Nacional de EnergÃa ENEX SA, as Director, Distribuidora del Paraguay SA, as Director, Comercial de La Patagonia Ltda., as Director, Southern Breweries Establishment, as Director, South Investments Ltd., as Director, CCU Cayman Ltd., as Director, Saint Joseph Investments Ltd., as Director, Bebidas CCU-Pepsico SpA, as Director, Zona Franca Central Cervecera SAS, as Director, Enex Paraguay SAE, as Co-Managing Director, and Banco de Chile SA, as Director from 2023. Mr. Jottar Nasrallah also formerly worked at Santander Chile Holding SA, as Chief Executive Officer, Comercial CCU SA, as Chairman, Fabrica de Envases Plasticos SA, as Chairman, CompañÃa Industrial Cervecera SA, as Director, and Central Cervecera de Colombia SAS, as Director. Mr. Jottar Nasrallah received his undergraduate degree from Pontificia Universidad Católica de Chile and Masters Business Admin degree from Instituto de Estudios Superiores de la Empresa. |
| José Francisco Pérez Mackenna |
José Francisco Pérez Mackenna currently works at Quiñenco SA, as Chief Executive Officer from 1998, Invexans SA, as Chairman from 2015, CompañÃa CervecerÃas Unidas SA, as Chairman from 2024, and various other companies. Mr. Pérez Mackenna also formerly worked at AFP ProVida SA, as Chief Executive Officer, CompañÃa Industrial Cervecera SA, as Director, CompañÃa de Teléfonos de Coyhaique SA, as Director, and various other companies. Mr. Pérez Mackenna received his undergraduate degree in 1980 from Pontificia Universidad Católica de Chile and Masters Business Admin degree in 1982 from The University of Chicago Booth School of Business. |
| Vittorio Corbo Lioi |
Vittorio Corbo Lioi is currently the Chairman of ING Seguros Generales, ING Seguros de Vida SA, and Seguros de Vida Sura SA. He is also an Independent Director at CompañÃa CervecerÃas Unidas SA and a Non-Executive Director at Santander Consumo SA de CV. Additionally, he is a Professor at Pontificia Universidad Católica de Chile and the University of Chile, a Member of the Honorary Board at Centro de Estudios Públicos, and a Member of the International Economic Association. He is the President of Vittorio Corbo Y Asociados Limitada. Previously, he served as the Chairman of Banco Santander Chile SA, Director of Enel Generación Chile SA, and Director of Endesa Chile Overseas Co. He was also an Independent Director at Grupo Financiero Santander Mexico SAB de CV and a Non-Executive Director at Banco Santander SA. He served as the Director of The World Bank and the President of the Central Bank (Miami, Florida) and the Central Bank of Chile. He holds a doctorate degree from the Massachusetts Institute of Technology and an undergraduate degree from the University of Chile. |
| Marc Gross |
Marc Gross is currently an Independent Director at CompañÃa CervecerÃas Unidas SA. He is also a Director at Embotelladoras Chilenas Unidas SA, Cervecera CCU Chile Ltda., and CompañÃa CervecerÃas Unidas Argentina SA. In the past, Mr. Gross served as the Chief Executive Officer at Keonys SAS from 2012 to 2017. He was also the Director-Group Supply Chain at Heineken NV from 2005 to 2011. Prior to that, he worked as the Technical Director at Ecotone SASU (France) from 1990 to 1995 and as the Production Director at Cie des Vins de Bordeaux et Gironde Dourthe-Kressmann SAS in 1990. He was the Managing Director-Supply at Heineken Nederland BV from 2002 to 2005 and a Principal at Danone SA. Additionally, he served as the Plant Manager at Heineken International Greece in 1999. Mr. Gross completed his undergraduate degree at Arts Et Metiers Paristech in 1981. |
| Carlos Molina SolÃs |
Carlos Molina SolÃs is currently the Chief Executive Officer & Director at Corporación Dinámica Industrial SA. He also holds the position of Vice Chairman at CompañÃa CervecerÃas Unidas SA, Vice Chairman at Viña San Pedro Tarapacá SA, and Director at Embotelladoras Chilenas Unidas SA, Cervecera CCU Chile Ltda., CompañÃa Pisquera de Chile SA, CompañÃa CervecerÃas Unidas Argentina SA, and Foods Cia de Alimentos CCU Ltda. In the past, Mr. Molina SolÃs worked as a Director at CompañÃa Industrial Cervecera SA, CompañÃa Pisquera Bauzá SA, and Central Cervecera de Colombia SAS. He was also a Partner at Booz Allen Hamilton, Inc. from 1996 to 2002 and held the position of Head-Business Development at Heineken Americas BV. Additionally, he served as Head-Planning & Strategy at FEMSA Cerveza Brasil SA. Mr. Molina SolÃs obtained an MBA from The University of Texas at Austin and completed his undergraduate studies at the University of Houston. |
| Oscar Eduardo Hasbún MartÃnez |
Oscar Eduardo Hasbún MartÃnez currently works at Compania Sud Americana de Vapores SA, as Chief Executive Officer & General Manager from 2011, Inversiones Dalmacia Ltd., as Chief Executive Officer, Hapag-Lloyd AG, as Second Deputy Chairman-Supervisory Board from 2020, and various other companies. Mr. Hasbún MartÃnez also formerly worked at Excelsa SA, as Chief Executive Officer from 2002 to 2011, Norgistics Holding SA, as Chairman, SAAM Puertos SA, as Chairman, and various other companies. Mr. Hasbún MartÃnez received his undergraduate degree in 1993 from Pontificia Universidad Católica de Chile. |
| Rory Cullinan |
Rory Cullinan currently works at CompañÃa CervecerÃas Unidas SA, as Independent Director from 2024, Embotelladoras Chilenas Unidas SA, as Director, Cervecera CCU Chile Ltda., as Director, CompañÃa CervecerÃas Unidas Argentina SA, as Director, and Acuren Corp., as Lead Independent Non-Executive Director from 2022. Mr. Cullinan also formerly worked at NatWest Group Plc, as Executive Chairman-CIB & Capital Resolution in 2015, The Royal Bank of Scotland Plc, as Executive Chairman-Corporate Banking, Admiral Acquisition Ltd., as Independent Non-Executive Chairman, Southern Water Services Ltd., as Director from 2003 to 2004, Renaissance Capital CJSC, as Director & Co-Managing Partner, APi Group Corp., as Independent Non-Executive Director from 2016 to 2019, Broadstone Acquisition Corp., as Independent Non-Executive Director, Renaissance Group Inc. (Tennessee), as Director from 2007 to 2009, Aviation Capital Group Corp., as Director from 2009 to 2012, Williams & Glynn Ltd., as Director from 2014 to 2015, NatWest Group Plc, as Head-Equity Finance in 2005, and Permira Advisers LLP, as Head-Financial Services from 2005 to 2006. |
