Board of Directors The current Board of Directors was elected in the Ordinary Shareholders Meeting held on April 25, 2019, in accordance with the Company’s By-Laws, and will hold office for a period of two years. Ignacio Cueto Plaza Chairman Henri Philippe Reichstul Director Enrique Cueto Plaza Director Patrick Horn Director Enrique Ostalé Cambiaso Director Eduardo Novoa Castellón Director Nicolás Eblen Hirmas Director Sonia Villalobos Director Alexander Wilcox Director