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LATAM Airlines Group SA (LFLy.MU)

LFLy.MU on Munich Stock Exchange

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20 Oct 2017
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Summary

Name Age Since Current Position

Ignacio Javier Cueto Plaza

2017 Chairman of the Board

Enrique Cueto Plaza

2012 Chief Executive Officer

Carlos Alberto Heller Solari

2017 Vice Chairman of the Board

Ramiro Diego Alfonsin Balza

2016 Chief Financial Officer

Claudia Sender

2015 President of TAM

Juan Carlos Mencio

2014 Senior Vice President of Legal Affairs and Compliance

Emilio del Real Sota

2005 Senior Vice President of Human Resources

Armando Valdivieso Montes

2015 Senior Commercial Vice President

Giles Agutter

2017 Director

Juan Jose Cueto Plaza

1994 Director

Antonio Luiz Pizarro Manso

2017 Director

Henri Reichstul

68 2014 Director

Georges de Bourguignon Arndt

2017 Independent Director

Nicolas Eblen Hirmas

2017 Independent Director

Eduardo Novoa Castellon

2017 Independent Director

Biographies

Name Description

Ignacio Javier Cueto Plaza

Mr. Ignacio Javier Cueto Plaza serves as Chairman of the Board of LATAM Airlines Group S.A, since May 9, 2017. Prior to this, he acted as Chief Executive Officer of LAN Airlines from 2012. His career in the air industry spans more than 25 years. In 1985, he was appointed Vice-President for Sales at Fast Air Carrier. He later took on a leadership role in the company’s commercial and services areas in the North American market. In 1997 he joined the board at LAN, and also took over as General Manager at LAN CARGO. He was made responsible for General Management of Passenger Services at LAN in 1999, and in 2005 became General Manager of the company as a whole a position that he held through to the finalization of the merger with TAM.

Enrique Cueto Plaza

Mr. Enrique Cueto Plaza serves as Chief Executive Officer of LATAM Airlines Group S.A. since June 22, 2012. Previously, he has acted as Chief Executive Officer and Executive Vice President of Lan Airlines S.A since 1994. From 1993 till 1994, he served as Member of the Board of Directors of Lan Airlines SA. From 1983 to 1993, he acted as Chief Executive Officer of Fast Air. He has also been Chairman of Inversiones Lan SA y Filiales and Inmobiliaria Aeronautica SA. In addition, he acts as Member of the Oneworld Alliance Governing Board, the IATA (International Air Transport Association) Board of Governors. He also serves as Member of the Board of Directors of the Federation of Chilean Industry (SOFOFA) and of the Endeavor Foundation, an organization dedicated to the promotion of entrepreneurship in Chile. He has 30 years of experience in passenger and cargo airline management, both in commercial and operational aspects.

Carlos Alberto Heller Solari

Mr. Carlos Alberto Heller Solari serves as Vice Chairman of the Board of LATAM Airlines Group S.A. since May 9, 2017. Prior to this, he was Director at the Company from May 2010. He has experience in the retail, transports and agriculture sectors. He is Vice President of Bethia (holding company and owner of Axxion), Chairman of Axxion S.A., Club Hipico de Santiago, Sotraser SA and Agricola Ancali. He also participates as a board of directors’ member of SACI Falabella SA, Falabella Retail SA, Sodimac SA and Titanium SA.

Ramiro Diego Alfonsin Balza

Mr. Ramiro Diego Alfonsin Balza has been Chief Financial Officer at Latam Airlines Group SA since July 2016. Over the past 16 years, before joining LATAM, he worked for Endesa, a utility company, in Spain, Italy and Chile, having served as Deputy Chief Executive Officer and Chief Financial Officer for their Latin American operations. Before joining the utility sector, he worked for five years in Corporate and Investment Banking in European banks. Mr. Alfonsin Balza holds a degree in Business Administration from Pontificia Universidad Catolica de Argentina.

Claudia Sender

Ms. Claudia Sender serves as President of TAM at LATAM Airlines Group S.A. She also served as General Manager of TAM at LATAM Airlines Group S.A. Prior to joining LATAM Airlines, she developed career in Whirlpool in the marketing area, and as Consultant at Bain & Company. She is Chemical Engineer graduate of USP and holds a Masters of Business Administration from Harvard Business School

Juan Carlos Mencio

Mr. Juan Carlos Mencio serves as Senior Vice President of Legal Affairs and Compliance of LATAM Airlines Group S.A. since September 1, 2014. Previously, he served as General Counsel for North America for LATAM Airlines Group and its related companies, as well as General Counsel for its cargo operations around the world, both from 1998. Prior to joining LAN, was in private practice in New York and Florida representing several international airlines. He holds a Bachelors degree in International Finance and Marketing from Business School, University of Miami, and a degree of Juris Doctor from Loyola University.

Emilio del Real Sota

Mr. Emilio del Real Sota serves as Senior Vice President of Human Resources of LATAM Airlines Group S.A. since August 2005. Between 2003 and 2005, he served as Human Resource Manager of DYS. Between 1997 and 2003 he held various positions in Unilever, including Human Resource Manager for Chile, Training and Recruitment Manager and Management Development Manager for Latin America. He holds a degree in Psychology from Universidad Gabriela Mistral.

Armando Valdivieso Montes

Mr. Armando Valdivieso Montes has served as Senior Commercial Vice President at LATAM Airlines Group S.A. since 2015. Prior to this, he was Chief Executive Officer of Passenger Business at the Company from 2012 after serving as Chief Executive Officer for Cargo Business from 1997 to 2005. From 1995 to 1997, he was Chief Operating Officer of Fast Air and, from 1991 to 1994, served as Fast Air’s Vice President in the United States, based in Miami. He is Civil Engineer and holds an Executive MBA from Harvard University.

Giles Agutter

Mr. Giles Edward Agutter has been Director at Latam Airlines Group SA since January 24, 2017. He is the owner and Chief Executive Officer of Southern Sky Ltd, an airline consultant company specializing in airline strategy, fleet planning, aircraft acquisition and aircraft financing. Mr. Agutter has experience in advising airlines, including Qatar Airways, on Merger and Acquisition projects within the airline industry. He has a degree in Aerospace Engineering from Manchester University.

Juan Jose Cueto Plaza

Mr. Juan Jose Cueto Plaza serves as Director of LATAM Airlines Group S.A. since 1994. He has also served as Executive Vice President of Inversiones Costa Verde SA since 1990. In addition, he also acts as Member of the Board of Directors of Forestal Copihue S.A and Minera Michilla S.A.

Antonio Luiz Pizarro Manso

Henri Reichstul

Mr. Henri Philippe Reichstul serves as the Director at LATAM Airlines Group S.A. since September 2, 2014. He was President of Petrobras and IPEA - Institute of Economic and Social Planning, Executive Vice President of the Bank Inter American Express S.A. and President of Petrobras. Currently, in addition to member of the Administrative Council of the Group TAM and LATAM, he is also Member of the Board of Directors of Repsol YPF. He is an Economics graduate of the Faculty of Economics and Administration, University of Sao Paulo and has graduate degrees in the same discipline from Hertford College at Oxford University.

Georges de Bourguignon Arndt

Mr. Georges Antoine de Bourguignon Arndt serves as Independent Director of LATAM Airlines Group S.A. since May 9, 2017. From 1994 to date, he is a partner and co-founder of Asset Chile SA, Chile's investment bank. Currently Director of the company Sal Lobos, Chilean subsidiary of the German group K+S, and is chairman of La Polar, a Chilean retail firm. From 1990 to 1993 he served as Manager of Financial Institutions of Citibank SA in Chile. During 1993-2005 he was director of Intergenesis Investment Fund Administrator. He holds a degree in Commerce and Engineering Sciences from Pontificia Universidad Catolica de Chile and a Masters of Business Administration from Harvard Business School.

Nicolas Eblen Hirmas

Mr. Nicolas Eblen Hirmas serves as Independent Director of LATAM Airlines Group S.A. since April 27, 2017. He also acts as Member of Director's committee of the company.

Eduardo Novoa Castellon

Mr. Eduardo Novoa Castellon serves as Independent Director of LATAM Airlines Group S.A. since April 27, 2017. He also acts as Member of Director's Committee of the company. He has held positions in business development, corporate level strategic direction and asset management at a number of Chilean and multinational companies, as well as a Board Member, Chief Development Officer, Country Manager or Chief Executive Officer. He currently provides strategic advisory services and is also a Member of the Board of Directors of Esval, as well as of other private companies. He graduated in Economics from Universidad de Chile and holds a Masters degree in Business Administration from the University of Chicago.