Committees

	Audit Committee	Corporate Practices, Finance, Planning and Sustainability Committee
Ricardo Maldonado Yáñez		Corporate Practices, Finance, Planning and Sustainability Committee
Alejandro Ortega Aguayo	Audit Committee	Corporate Practices, Finance, Planning and Sustainability Committee
Federico Patiño Márquez	Audit Committee
Luis Solórzano Aizpuru		Corporate Practices, Finance, Planning and Sustainability Committee
Martin Werner Wainfeld	Audit Committee

= Independent Director = Chairperson = Member = Financial Expert

Investor Relations