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United States

Embotelladora Andina SA (AKOa)

AKOa on New York Consolidated

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17 Oct 2017
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Summary

Name Age Since Current Position

Juan Jose Claro Gonzalez

66 Chairman of the Board

Miguel Angel Peirano

58 2012 Chief Executive Officer

Salvador Said Somavia

52 2016 Vice Chairman of the Board

Andres Wainer

2010 Chief Financial and Administrative Officer

Patricio del Piano

Chief Executive Officer of Envases Central SA

Gonzalo Munoz Armendariz

2015 Chief Human Resource Officer

German Garib

1998 Chief Process & Information Officer

Augusto Veas

Corporate Risk and Controlling Manager

Jaime Cohen Arancibia

2016 General Counsel, Secretary

Renato Barbosa

2012 General Manager of Operations in Brazil

Fabian Castelli

General Manager of Operations in Argentina

Francisco Sanfurgo Canas

General Manager of Operations in Paraguay

Jose Luis Solorzano Hurtado

2014 General Manager of Operations in Chile

Christian Larrain

General Manager of Envases CMF SA

Rodrigo Marticorena Manriquez

Human Resources Manager of Chile

Tomas Vedoya

2015 Chief Strategic Planning Officer

Eduardo Alejandro Chadwick Claro

2016 Director

Francisco Javier Crespo

2013 Director

Georges de Bourguignon Arndt

2016 Director

Jose de Gregorio Rebeco

2012 Director

Juan Andres Fontaine Talavera

2012 Director

Jose Antonio Garces Silva

51 2016 Director

Arturo Majlis Albala

54 2009 Director

Enrique Oscar Rapetti

2016 Director

Mariano Rossi

2012 Director

Gonzalo Said Handal

52 2010 Director

Susana Maria Tonda Mitri

2016 Director

Gonzalo Parot Palma

2013 Independent Director

Paula Vicuna

Head of Investor Relations

Biographies

Name Description

Juan Jose Claro Gonzalez

Mr. Juan Jose Claro Gonzalez serves as Chairman of the Board of Directors of Embotelladora Andina S.A. since April 2004. He has also acted as Member of the Board of Directors of Pesquera Friosur SA, Melon SA, Energia Andina y Energia Coyanco, Antofagasta Minerals SA, Antofagasta PLC, Empresas CMPC SA, Red Televisa Chilevision SA and Entel Chile SA. He served as Chairman of the Audit Committee of the Company since April 22, 2008. He holds a Masters degree in Theoretical Physics from Universidad Catolica de Chile, as well as a degree in Civil Engineering from the same university. He is Entrepreneur.

Miguel Angel Peirano

Mr. Miguel Angel Peirano serves as Chief Executive Officer of Embotelladora Andina S.A. since January 9, 2012. Moreover, he has acted as Board Member of Leao Junior S/A and Sucos del Valle do Brasil Ltda. He graduated in Management from the Harvard Business School and holds a degree in Electrical Engineering from Instituto Tecnologico de Buenos Aires - ITBA.

Salvador Said Somavia

Mr. Salvador Said Somavia serves as Vice Chairman of the Board at Embotelladora Andina S.A. Prior to this, he was Director at the Company from July 31, 2012. He joined the Company’s Board in April 1992. He also acted as Vice Chairman of the Company’s Board until July 31, 2012. He has served as Member of the Board of Directors of Isapre Cruz Blanca SA, Club Deportivo Palestino SADP, Parque Arauco SA, Edelpa SA, BBVA Sociedad de Leasing Inmobiliario SA and Endeavor Chile. He has served as Member of the Audit Committee of the Company since April 22, 2008 and Member of the Executive Committee since April 14, 2009. On January 26, 2010, he was named Member of the Directors Committee. He is Commercial Engineer graduated from Universidad Gabriela Mistral.

Andres Wainer

Mr. Andres Wainer serves as Chief Financial and Administrative Officer of Embotelladora Andina S.A. since November 1, 2010. He is an Economist. He also serves as Board Member of Transportes Andina Refrescos Ltda.

Patricio del Piano

Mr. Patricio del Piano serves as Chief Executive Officer of Envases Central S.A, which is a subsidiary of Embotelladora Andina S.A.

Gonzalo Munoz Armendariz

Mr. Gonzalo Munoz Armendariz serves as Chief Human Resource Officer of Embotelladora Andina S.A. since January 1, 2015. He also served as Director of Human Resources of British American Tobacco Chile Operaciones SA. He joined the Company in 1988. He holds a degree in Accounting and Auditing from Universidad de Chile.

German Garib

Mr. German Garib serves as Chief Process & Information Officer of Embotelladora Andina S.A. since 1998. Previously, he served as Marketing Manager of IBM Chile. He is Civil Engineer. He also serves as Board Member of Envases CMF SA.

Augusto Veas

Mr. Augusto Veas serves as Corporate Risk and Controlling Manager of Embotelladora Andina S.A. He is Certified Public Accountant.

Jaime Cohen Arancibia

Mr. Jaime Cohen Arancibia serves as General Counsel, Secretary of Embotelladora Andina S.A. He serves also as Chief Executive Officer of Andina Bottling Investments Dos SA, Andina Inversiones Societarias SA and Andina Bottling Investments SA, which are subsidiaries of the Company. He is also Board Member of Asia Corp SA, Andina Bottling Investments SA, Andina Investments DOS SA, Andina Investments Societarias SA and Embotelladora Andina Chile SA. He is Attorney

Renato Barbosa

Mr. Renato Barbosa serves as General Manager of Operations in Brazil of Embotelladora Andina S.A. since January 1, 2012. which is a subsidiary of Embotelladora Andina SA. He is also Board Member of Leao Junios S/A and Sucos del Valle do Brasil Ltda.

Fabian Castelli

Francisco Sanfurgo Canas

Mr. Francisco Sanfurgo Canas serves General Manager of Operations in Paraguay of Embotelladora Andina S.A. He holds a degree in Mechanical engineering.

Jose Luis Solorzano Hurtado

Mr. Jose Luis Solorzano Hurtado serves as General Manager of Operations in Chile of Embotelladora Andina S.A since March 31, 2014. He is also CEO of Embotelladora del Atlantico SA, a subsidiary of the Company. He holds a degree in Commercial Engineering.

Christian Larrain

Mr. Christian Larrain serves as General Manager of Envases CMF S.A, which is a subsidiary of Embotelladora Andina S.A.

Rodrigo Marticorena Manriquez

Mr. Rodrigo Marticorena Manriquez serves as Human Resources Manager of Chile of Andina Bottling Company, Inc. He holds a degree in Civil Engineering from Universidad Federico Santa Maria and Masters of Business Administration from Universidad Adolfo Ibanez.

Tomas Vedoya

Mr. Tomas Vedoya serves as Chief Strategic Planning Officer of Embotelladora Andina S.A. since February 23, 2015. He is Commercial Engineer.

Eduardo Alejandro Chadwick Claro

Mr. Eduardo Alejandro Chadwick Claro serves as Director of Embotelladora Andina S.A. since April 21, 2016. He also served as Vice Chairman of since July 31, 2012. Moreover, he acts as Chairman of Embotelladoras Coca Cola Polar SA. He holds a Degree in Industrial Civil engineering.

Francisco Javier Crespo

Mr. Francisco Javier Crespo serves as Director Embotelladora Andina S.A. since April 25, 2013. He holds a Degree in Industrial Engineering.

Georges de Bourguignon Arndt

Mr. Georges Antoine de Bourguignon Arndt has been Director at Andina Bottling Company, Inc. since April 2016. He is an Economist.

Jose de Gregorio Rebeco

Mr. Jose de Gregorio Rebeco serves as Director of Embotelladora Andina S.A. since June 2012. Moreover, he acts as Board Member of Compania SudAmericana de Vapores SA. He is Civil Industrial Engineer.

Juan Andres Fontaine Talavera

Mr. Juan Andres Fontaine Talavera serves as Director of Embotelladora Andina S.A. since June, 2012. Moreover, he acts as Board Member of Banco de Chile, Quinenco SA, Socovesa SA and Transelec SA. He holds a Masters degree in Economics from the University of Chicago, as well as a degree in Commercial Engineering from Pontificia Universidad Catolica de Chile.

Jose Antonio Garces Silva

Mr. Jose Antonio Garces Silva serves as Director at Embotelladora Andina S.A. Prior to this, he was Vice Chairman of the Board at the Company from 2015. He has been on the Company's Board since May 1991. He previously served as Vice Chairman of the Board between 2002 and April 2004. In addition, he held the position of Chairman of the Board of Directors of the Company from 2002 until April 2004. He has acted as Chief Executive Officer of Inversiones San Andres Ltda and serves as Board Member of Banvida SA, Inmobiliaria FFV SA, Fundacion Paternitas, Vina Montes, Vina Garces Silva Ltda and USEC. He has also served as Member of the Executive Committee of the Company since April 22, 2008. He holds a Degree in Commercial Engineering.

Arturo Majlis Albala

Mr. Arturo Majlis Albala serves as Director of Embotelladora Andina S.A since April 1997. He serves as Member of the Company’s Directors Committee Since January 26, 2010. Between April 22, 2008 and April 14, 2009, he served as Vice Chairman of the Board of Directors of the Company. He serves as Member of the Board of Directors of Asesorias e Inversiones Til Til SA, Asesorias e Inversiones MJS Ltda, Banchile Seguros de Vida and Grupo Mathiesen. He has served as Member of the Executive Committee of the Company since April 22, 2008 and the Audit Committee since January 26, 2010. On January 26, 2010, He holds a Degree in Law. He is Attorney.

Enrique Oscar Rapetti

Mr. Enrique Oscar Rapetti has been Director at Andina Bottling Company, Inc. since September 27, 2016. He is also Finance Director, Latin America Group, The Coca-Cola Company.

Mariano Rossi

Mr. Mariano Rossi serves as Director of Embotelladora Andina S.A. since June 2012. Moreover, he acts as Board Member of Embotelladoras Coca Cola Polar SA. He holds a Bachelors degree in Business Administration.

Gonzalo Said Handal

Mr. Gonzalo Said Handal serves as Director of Embotelladora Andina S.A. since April 13, 2010. Previously he served as Vice Chairman of the Board of Directors of the Company from April 14, 2009 until April 13, 2010, and before that between 2005 and 2006. He has been on the Company's Board since April 1993. He has served as General Manager and Member of the Board of Directors of Inversiones Santa Virginia Ltda and serves as Member of the Board of Directors of BBVA Administradora General de Fondos SA, Inmobiliaria Don Aurelio Ltda, Telemercados Europa SA and Club Deportivo Palestino SADP. He has also served as Member of the Executive Committee of the Company since April 22, 2008. He is Commercial Engineer.

Susana Maria Tonda Mitri

Ms. Susana Maria Tonda Mitri has been Director at Andina Bottling Company, Inc. since April 2016. She holds a degree in Commerce and Engineering Sciences.

Gonzalo Parot Palma

Mr. Gonzalo Parot Palma serves as Independent Director of Embotelladora Andina S.A. since April 25, 2013. He acts as Member of the Directors Committee of the Company. He is Civil Industrial Engineer.

Paula Vicuna