Directory and Organizational Structure

Born in 1974. Lawyer from the Pontificia Universidad Católica de Chile; MBA from IESE Business School (IESE), Spain.
Joined the Board of Bci on January 1, 2024.

Current Positions

• President of Empresas Jordan S.A.
• President of Mas Analytics Consulting SpA.
• Director of Empresas JY S.A.
• Director of Enseña Chile, Fundación YA, Fundación Lago Colico, Fundación Chile Mujeres.
• Director of Servicios Financieros y Administración de Créditos Comerciales S.A.

Previous Positions

• Associate at Carey y Cia Abogados 1998-2002
• At Bci (since 2004), held various roles including Private Banking Manager, Corporate Wholesale Manager, Corporate Retail Manager, Corporate Digital Transformation Manager, and Corporate Digital Ecosystem Manager.
• Vice President of Digital Transformation at City National Bank of Florida
• Chairman of the Board of Bci Corredor de Bolsa S.A.
• Director at Bci Factoring S.A., Bci Asesoría Financiera S.A., Bci Corredor de Seguros S.A, Normaliza S.A, Pagos y Servicios S.A.
• President of TuVes S.A
• Director of the Teatro Municipal de Santiago.

Committees he participates in:

• Executive Committee of the Board (President)
• Finance and Corporate Risk Committee (President)
• Operational and Technological Risk Committee (President)
• Innovation and Technology Committee (President)
• Sustainability Committee (President)
• People and Culture Committee (President)
• Ethics Committee (President)

Votes obtained in the Ordinary Shareholders' Meeting of April 9, 2024: 32,038,575

Born in 1976. Commercial Engineer from the Pontificia Universidad Católica de Chile and MBA Columbia, NY, US.

Current Positions:

• Director of Compañía de Seguros Bci.
• Director of Empresas Juan Yarur.
• Director of Inmobiliaria ANYA.
• Director of Empresas Jordan.
• Director of Viña Morandé.
• Director of Bci Factoring.
• Director of City National Bank.
• Director of Bci Perú.
• Member of the Sistema B Business Council.
• Member of Fundación Chilena del Pacífico.
• Member of the Advisory Board of Columbia University in Chile.

Previous Positions

Corporate Finance, Banco Santander Investment and American Express Bank. At Bci: Development and management of key business units in Wholesale Banking, Retail Banking, M&A and Alliances, International Development, Corporate Affairs and Sustainability.

Votes obtained in the Ordinary Shareholders' Meeting of April 9, 2025: 23,821,890

Born in 1952, he is an economist from the Pontifical Catholic University of Chile, with a master's and doctorate in Economics from Harvard University. He has been a member of the Bci Board of Directors since March 16, 2011.

Other current positions:

• Senior Economist at Cieplan.
• Professor at the University of Chile and the Pontifical Catholic University of Chile.
• Director of companies and social and educational foundations.

Previous positions:

• National Budget Director.
• Minister of Education.
• CEO of Codelco.
• President of Fundación Chile.
• Consultant for the World Bank, the Inter-American Development Bank (IDB), the International Monetary Fund (IMF), the Organisation for Economic Co-operation and Development (OECD), and the United Nations.

Committees in which he is a titular member:

• Executive Committee of the Board.
• Finance and Corporate Risk Committee.
• Operational and Technological Risk Committee
• Sustainability Committee.
• Ethics Committee.
• Directors' Committee

Votes obtained in the Ordinary Shareholders' Meeting on April 9, 2025: 15,041,683

Born in 1972, she is a Commercial Engineer from the Universidad Adolfo Ibáñez and holds an MBA from Harvard University. She has been a member of the Bci Board of Directors since March 22, 2016.

Other current positions:

• Director of Mall Plaza and CAP.
• Director of Fundación Luksic, Fundación Make a Wish Chile, Corporación del Patrimonio Cultural de Chile, and Fundación Los Anhelos.
• Strategic consultant. She participates in the Advisory Board of Spencer Stuart Chile and in the Advisory Council of the Capital Market at the Ministry of Finance.
• Member of the International Women’s Forum.

Previous positions:

• Dean of the Business School at the Universidad Adolfo Ibáñez.
• Analyst at McKinsey & Co. in Buenos Aires.
• Associate in the Mergers and Acquisitions division for Latin America at Goldman Sachs & Co. in New York.
• Associate at VC Amadeus Capital Partners.
• Senior Manager, Strategy Division at Deloitte UK.

Committees she participates in:

• Executive Committee of the Board.
• Innovation and Technology Committee.
• People and Culture Committee.

Votes obtained in the Ordinary Shareholders' Meeting on April 9, 2025: 15.053.051

Born in 1955, he holds a Ph.D. in Economics from MIT, a Commercial Engineering degree, and a Master's in Economics from the Pontifical Catholic University of Chile (PUC). He has been a member of the Bci Board of Directors since November 22, 2016.

Other current positions:

• Full Professor at the Universidad del Desarrollo.
• Consultant, advisor, and director for corporations, associations, foundations, and private and public councils.
• Columnist and lecturer.

Previous positions:

• President of the Advisory Fiscal Council of Chile.
• Full Professor at the Pontifical Catholic University of Chile.
• Chief Economist of the OECD.
• Economic Research Manager at the Central Bank of Chile.
• Principal Economist at the World Bank.
• President of the Advisory Financial Committee of Chile's Sovereign Wealth Funds.
• General Director of Grupo Res Publica Chile.
• President of the Chilean Economic Society.
• President of the Monetary Club.

Committees she participates in:

• Finance and Corporate Risk Committee.
• Board Committee.

Votes obtained in the Ordinary Shareholders' Meeting on April 9, 2025: 16,412,384

Born in 1961, he is an electronic civil engineer from the Universidad Técnica Federico Santa María. He has been a member of the Bci Board of Directors since January 24, 2017.

Other current positions:

• Director at Highservice S.A. and MI Robotic Solutions S.A.
• Advisor to companies in Innovation and Digital Transformation.
• Counselor of PROhumana.

Previous positions:

• Executive Director of the R&D Center of Telefónica.
• Dean of the Faculty of Engineering at the Universidad Andrés Bello.
• General Manager of Microsoft Chile.
• General Manager of Compaq Chile.
• Director of companies at CAP S.A., Fashion's Park S.A., Belltech S.A., IConstruye, among others.
• Member of the Investment Committee of the Aurus Technology Venture Capital Fund.

Committees he participates in:

• Operational and Technological Risk Committee
• Innovation and Technology Committee
• People and Culture Committee

Votes obtained in the Ordinary Shareholders' Meeting on April 9, 2025: 15,041,683

Lawyer from the Pontificia Universidad Católica de Chile, Master's in Economics, Pontificia Universidad Católica de Chile and Master of Laws (LL.M), Harvard University.

Current Positions:

• Member of the Board of Directors of the Universidad de Los Andes, Chile.
• Vice President of the Board of Directors of the Universidad de Los Andes, Chile.
• President of the Board of Directors of Corporación Amigos de Panguipulli.
• Founding Partner of Consultora Larrain y Larrain (Corporate governance and family businesses).

Previous positions:

• Member of the Board of Directors of the Institute for Works of Religion - IOR (Known as "Vatican Bank").
• Chairman of the Board of Directors of Inversiones Choshuenco (Grupo Familia von Appen).
• Member of the Board of Directors of Clínica Universidad de los Andes, Chile.
• Executive President of Grupo Banco Santander in Chile. Chairman of the Board of Directors of Grupo Banco Santander Chile, Peru and Uruguay.
• General Director (Dean) of the ESE Business School of the Universidad de los Andes, Chile.
• Senior Financial Specialist of the World Bank. External Debt Manager of the Central Bank of Chile.
• Superintendent of Banks and Financial Institutions (SBIF). Chairman of the Board of Directors of the Chilean Institute for Business Administration (ICARE).
• Member of the Board of Directors of the Association of Banks and Financial Institutions (ABIF).
• Second Vice President of the Board of Directors of the Association of Banks and Financial Institutions (ABIF).
• Member of the Presidential Advisory Commission on Artistic and Cultural Matters (President Frei).
• External Professor of Capital Markets at the Universidad Adolfo Ibáñez, Viña del Mar.
• Member of the Advisory Council of the Rector of the Pontificia Universidad Católica de Chile
• Member of the Board of Directors of the Santiago Stock Exchange.

Votes obtained in the Ordinary Shareholders' Meeting of April 9, 2025: 24,725,494

Born in 1959, he is an Industrial Engineer from the University of Buenos Aires, Argentina; MBA from IESE, University of Navarra, Barcelona, Spain. He completed an MBA Exchange Program at Kellogg Graduate School of Management, Northwestern University, USA. He has been a member of the Bci Board of Directors since June 23, 2020.

Other current positions:

• Member of the Board of Directors of City National Bank of Florida, Miami, USA.
• Member of the Board of Directors of TECHO Internacional since 2017.
• Member of the Circle of Innovation of Icare.
• Member of the YPO Gold Latin America Chapter and the Euro Latam Chapter (Young President Organization).

Previous positions:

• Managing Director & Senior Partner at Boston Consulting Group.
• Member of the International Advisory Board of Endeavor Global (USA).
• Member of the Advisory Board of Endeavor Chile.
• Assistant Professor of the Financial Planning Chair at the Faculty of Engineering, University of Buenos Aires.
• Member of the International Advisory Board of IAE Business School - Argentina.

Committees he participates in:

• Innovation and Technology Committee.
• Sustainability Committee.

Votes obtained in the Ordinary Shareholders' Meeting on April 9, 2025: 15,041,413