CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

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Our corporate government promotes the operations of the company based in industry's strategic areas of focus: sustainability, employees, customers, infrastructure, growth and productivity.

Corporate governance structure

BOARD OF DIRECTORS
Juan Eduardo
Errázuriz Ossa
Chairman
Civil Engineer, Pontificia Universidad Católica de Chile
Óscar Guillermo
Garretón Purcell
Vicepresident
Commercial Engineer, Pontificia Universidad Católica de Chile
Georges
Le-Blanc Donaldson
Director
Commercial Engineer, Universidad de Chile
Luis
Chadwick Vergara
Director
Naval Engineer
Naoshi
Matsumoto Takaha
Director
Commercial Engineer, Pontificia Universidad Católica de Chile
Fernando
Izquierdo Menéndez
Director
Commercial Engineer, Pontificia Universidad Católica de Chile
Juan Pablo
Aboitiz Domínguez
Director
Civil Engineer, Pontificia Universidad Católica de Chile
Commitee of Directors
Georges
Le Blanc Donaldson
Commercial Engineer
Pontificia Universidad Católica de Chile
Fernando
zquierdo Menéndez
Commercial Engineer
Pontificia Universidad Católica de Chile
Luis
Chadwick Vergara
Naval Engineer

Some of the primary roles of the Directors Committee are:

  • To examine the reports from external auditors
  • To examine financial statements and the annual review
  • To recommend directors, external auditors and financial risk managers
  • To examine the background of operations, corporate acts and contracts from the company and subsidiaries
  • To define systems and plans of compensation for managers and principal executives
  • Definir los sistemas de remuneraciones y planes de compensación de los gerentes y ejecutivos principales
20 main stockholders
Nombre Acciones Participación
SK Inversiones Portuarias S.A 517.633.215 43.03%
INMOBILIARIA ESCORIAL LIMITADA 137.819.856 11.46%
SERVICIOS QUELENTARO S.A. 105.413.789 8.76%
SIGDO KOPPERS S.A. 83.939.223 6.98%
CELFIN CAPITAL S.A. CORREDORES DE BOLSA 77.585.749 6.45%
COMERCIAL MARCHIGUE S.A. 63.002.288 5.24%
LARRAÍN VIAL S.A. CORREDORA DE BOLSA 32.237.180 2.68%
COMPAÑÍA DE INVERSIONES RÍO BUENO S.A. 29.212.320 2.43%
CELFIN SMALL CAP CHILE FONDO DE INVERSIÓN 25.140.189 2.09%
FONDO DE INVERSIÓN LARRAIN VIAL-BEAGLE 14.288.516 1.19%
BANCHILE CORREDORES DE BOLSA S.A. 13.712.830 1.14%
COMPASS SMALL CAP CHILE FONDO DE INVERSIÓN 11.908.510 0.99%
OTROS 90.986.170 7.56%
TOTAL 1.202.879.835 100%
INVESTOR RELATIONS

Rubén Stuardo

Fono: 56228372918

E-mail: [email protected]

Web: http://www.puertoventanas.cl