Edition:
United States

Banco de Chile (BCH)

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9 Dec 2016
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Summary

Name Age Since Current Position

Pablo Jose Granifo Lavin

2007 Chairman of the Board

Eduardo Ebensperger Orrego

2015 Chief Executive Officer

Francisco Alberto Aristeguieta Silva

50 2012 Vice Chairman of the Board

Andronico Luksic Craig

62 2002 Vice Chairman of the Board

Rolando Arias Sanchez

2014 Chief Financial Officer

Cristian Lagos Contardo

2012 Chief Human Resource Officer

Felipe Echaiz Bornemann

2008 Manager of Global Compliance Division

Mauricio Baeza Letelier

2005 Manager of Corporate Credit Risk Division

Oscar Mehech Castellon

2008 Chief Risk Control Officer

Nelson Rojas Preter

2002 General Counsel and Secretary to the Board

Juan Alberdi Monforte

General Manager of Special Business

Joaquin Contardo Silva

General Manager of Commercial and Branch Division

Juan Cooper Alvarez

2003 General Manager of Consumer Finance Division

Andres Ergas Heymann

2014 General Manager of Banchile Stock Brokerage

Marcos D. Frontaura de la Maza

General Manager of Wholesale and Large Companies Division

Jose Miguel Quintana M

General Manager Corporate and Investment Division

Rodrigo Tonda Mitri

General Manager of División Marketing y Clients

Ignacio Vera Asis

General Manager of Operations and Technology Division

Hernan Alberto Buchi Buc

2008 Advisor to the Board of Directors

Jacob Ergas Ergas

2015 Advisor to the Board of Directors

Francisco Garces Garrido

2002 Advisor to the Directors Board

Jorge Ergas Heymann

47 2011 Director

Samuel Libnic

50 2015 Director

Jean Paul Luksic Fontbona

51 2013 Director

Gonzalo Menendez Duque

2014 Director

Jose Francisco Perez Mackenna

58 2001 Director

Juan Enrique Pino Visinteiner

55 2013 Director

Jorge Alberto Awad Mehech

70 2011 Independent Director

Jaime Estevez Valencia

2011 Independent Director

Biographies

Name Description

Pablo Jose Granifo Lavin

Mr. Pablo Jose Granifo Lavin serves as Chairman of the Board of Directors of Banco de Chile since March 27, 2007. Previously, from 2001 to 2007, he acted as Chief Executive Officer of the Company. He also acted as Chief Executive Officer of Banco de A. Edwards (2000-2001), Commercial Manager at Banco Santiago (1995-1999) and Corporate Manager at Banco Santiago (1999–2000). Moreover, he has served as Chairman of the Board of Directors of Banchile Asesoria Financiera SA, Socofin SA, Banchile Securitizadora SA, Banchile Factoring SA and Chairman of the Executive Committee of Banchile Corredores de Seguros Limitada. He is also Member of the Board of Directors of Banchile Administradora General de Fondos S.A. He holds a degree in Business Administration from the Pontificia Universidad Catolica de Chile.

Eduardo Ebensperger Orrego

Mr. Eduardo Ebensperger Orrego serves as Chief Executive Officer of Banco de Chile since 2015. He has served as Wholesale, Large Companies and Real Estate Division Manager of Banco de Chile since June 2005. From 2002 to 2005, he was Chief Executive Officer of Banchile Factoring SA. He was Manager of the Company’s Small and Medium-Sized Companies Division and Manager of the Regional Branches of Banco de A. Edwards from 1997 to 2001. In addition, he has served as Chairman of the Board of Directors of Artikos SA and Member of the Board of Directors of Banchile AsesorIa Financiera SA, Banchile Factoring SA and Banchile Securitizadora SA. He holds a degree in Business Administration from Universidad de Chile.

Francisco Alberto Aristeguieta Silva

Mr. Francisco Alberto Aristeguieta Silva serves as Vice Chairman of the Board of Directors of Banco de Chile since April 26, 2012. He joined Citi in Venezuela in 1994. He is currently Chief Executive Officer of Citigroup Latin America, overseeing 23 countries where Citi operates in the region. Prior to this position, he was responsible for Transactional Services for Latin America and Mexico at Citi, Member of the Executive Committee at Banco Nacional de Mexico (Banamex), Member of the Executive Committee at GTS Global, Director for the Andean Region, Chief Executive Officer of Colombia and Chairman of Citigroup Venezuela and Ecuador. He holds a Masters of Business Administration degree from the Brunel University in London, and holds a postgraduate degree in Banking and Finance, as well as a degree in Business Administration with a Masters degree in Management from Universidad Metropolitana in Caracas, Venezuela.

Andronico Luksic Craig

Mr. Andronico Luksic Craig serves as Vice Chairman of the Board of Directors of Banco de Chile since March 2002. He has also acted as Chairman of LQ Inversiones Financieras SA, Vice Chairman of Quinenco SA and Member of the Board of Directors at Compania Cervecerias Unidas SA, Manufacturas de Cobre Madeco SA, Industria Nacional de Alimentos SA, Sociedad de Fomento Fabril (SOFOFA) and Bolsa de Comercio de Santiago. He also serves on the Chairman’s Advisory Council at the Council of the Americas, the Advisory Board to the Panama Canal Authority, the Asia-Pacific Economic Cooperation Business Advisory Council, and is Triennium participant in the Trilateral Commission and the International Business Leaders’ Advisory Council of Mayor Han Zheng of the Municipal Government of Shanghai. He ihas acted as Member of the Board of Trustees at Babson College, the Advisory Committee to the David Rockefeller Center for Latin American Studies at Harvard University and the Global Advisory Board of Harvard Business School. In addition, he acted as Chairman of the Board of Directors of Banco O’Higgins and Banco Santiago, as well as Director and Chairman of the Board of Directors of Banco de A. Edwards from September 1999 to December 2001. He holds a Bachelors degree in Business Administration.

Rolando Arias Sanchez

Mr. Rolando Arias Sanchez serves as Chief Financial Officer of Bank of Chile since 2014. Previously, he served as Research and Planning Manager since 2006. Before that, he held diverse positions related to management control at Banco de Chile and Banco de A. Edwards. Currently, he is a member of the operational risk and disclosure executive committee. He holds a degree in Business Administration from Pontificia Universidad Católica de Chile

Cristian Lagos Contardo

Mr. Cristian Lagos Contardo serves as Chief Human Resource Officer of Bank of Chile since 2012. Prior to this position, he was Corporate Manager of People and Reputation at Compañía General de Electricidad S.A. (2008 - March 2012). Previously, he was Corporate Human Resources Manager at Chilesat S.A. and Corporate Manager at Telmex, following its merger with Chilesat S.A. Before that, he was Planning and Human Resources Division Manager at Banco Sudamericano and, later, at Scotiabank, following the merger of these banks. He holds a degree in Psychology from Universidad Diego Portales and completed the management development program from Universidad de los Andes’ ESE Business School.

Felipe Echaiz Bornemann

Mr. Felipe Echaiz Bornemann serves as Manager of the Global Compliance Division of Banco de Chile since 2008. He worked at Citibank for 10 years and was Citigroup Inc.’s Country Compliance Officer from 2006 to 2007. In 2003, he was Deputy Director to the Anti-Money Laundering and Organized Crime Unit at the Public Prosecutor’s Office. Mr. Echaiz has served as Member of the Executive Committee for Anti-Money Laundering of the Chilean Banks Association. He holds a degree in Law from Pontificia Universidad Catolica de Chile and a Masters degree in Finance and Economics from the Universidad de Chile.

Mauricio Baeza Letelier

Mr. Mauricio Baeza Letelier serves as Manager of Corporate Credit Risk Division of Banco de Chile since December 2005. He joined the Company in 1997. He acted as Manager of Risk Division in Banco de A. Edwards during 2001. He was Risk Manager at Banco Santiago from 1993 to 1997 and Member of the Board of Directors of Santiago Administradora de Fondos de Inversion. He has also acted as Secretary to the Company’s Director’s Loan Committee, SOCOFIN SA and participated in the Portfolio Risk Committee. In addition, he has been Member of the Investment Committee of Banchile Fondo Inmobiliario. He holds a degree in Civil Engineering from Pontificia Universidad Catolica de Chile.

Oscar Mehech Castellon

Mr. Oscar Mehech Castellon serves as Chief Risk Control Officer of Banco de Chile since July 2008. He has held various posts within the Company which include being Head of the Regulatory Policies Division, Head of Global Compliance Division and Deputy General Counsel. Prior to joining the Company in 2002, he was Attorney at Banco de A. Edwards. He has also acted as Chairman of the Internal Audit Committee of the Chilean Banking Association and Member of the Surveillance Committee of Deposito Central de Valores SA. He holds a degree in Law from Universidad de Chile and a Masters of Business Administration degree from Pontificia Universidad Catolica de Chile.

Nelson Rojas Preter

Mr. Nelson Rojas Preter serves as General Counsel and Secretary to the Board of Banco de Chile since 2002. He acted as General Counsel and Secretary of the Board of Directors of Banco de A. Edwards (1997 -2002). He has also been Vice President of the Legal Affairs Committee of the Chilean Bank Association. He holds a degree in Law from Universidad de Chile.

Juan Alberdi Monforte

Joaquin Contardo Silva

Juan Cooper Alvarez

Mr. Juan Cooper Alvarez serves as General Manager of Consumer Finance Division of Banco de Chile since February 2003. Before that, he acted as Chief Executive Officer of Altavida Santander Compania de Seguros de Vida SA from 2001 to 2002 and Manager of Santiago Express, the Consumer Division of Banco Santiago from 1993 to 2000. He has also served as Member of the Board of Directors of Socofin SA and Member of the Executive Committee of Banchile Corredores Seguros Limitada. He holds a degree in Business Administration from Universidad de Chile and a Masters of Business Administration degree from Pontificia Universidad Catolica de Chile.

Andres Ergas Heymann

Mr. Andres Ergas Heymann serves as General Manager of Banchile Stock Brokerage of Banco de Chile since August 2014. he is chairman of the board of Nomads of the Seas and a member of the boards of Southwest Investment, Ever, Inersa 1 and Shmates. Previously, he was chairman and CEO of Banco HNS, chairman of the board of Compañía General de Leasing and vice chairman of Factoring Finersa. He has also served on the boards of Banco Edwards, Hotel Plaza San Francisco Kempinsky, BMW Chile, Inmobiliaria Paidahue, Mitsubishi Motors and Dina Trucks Co. He holds a degree in Business Administration from Universidad Diego Portales.

Marcos D. Frontaura de la Maza

Jose Miguel Quintana M

Rodrigo Tonda Mitri

Ignacio Vera Asis

Hernan Alberto Buchi Buc

Mr. Hernan Alberto Buchi Buc serves as Advisor to the Board of Directors of Banco de Chile since 2008. He has also acted as Chairman of the Directive Council of Universidad del Desarrollo and Adviser to Instituto Libertad y Desarrollo. In addition, he has acted as Member of the Board of Directors of Quinenco SA, Consorcio Nacional de Seguros and Falabella SA. Between 1985 and 1989, he held the position of Minister of Finance. He holds a degree in Civil Mining Engineering from Universidad de Chile and a Masters degree in Economics from the Columbia University.

Jacob Ergas Ergas

Mr. Jacob Ergas Ergas serves as Advisor to the Board of Directors of Banco de Chile since 2011. He also acted as Member of the Board of Directors of Banchile Administradora General de Fondos and Chairman of the Board of J Ergas Inversiones y Rentas Limitada, Ever I BAE SA, Ever II, HNS SA, Inmobiliaria Paidahue SA and INERSA SA. Between 1986 and 2001, he served as Vice Chairman of the Board of Directors of Banco de A Edwards. He also acted as Member of the Board of Directors of the Chilean Banking Association and as Chairman of the Board of Directors of Banedwards SA Administradora de Fondos Mutuos, Banedwards SA Fondos de Inversion and Banedwards Corredora de Seguros Limitada.

Francisco Garces Garrido

Mr. Francisco Garces Garrido serves as Advisior to the Board of Directors of Banco de Chile since 2002. He has also acted as Alternate Member of the Private Sector Advisory Council for APEC Leaders. In the past, he served as Adviser and Member of the Board of Directors of Banco O’Higgins and Banco Santiago, as well as Professor of Economics at Universidad de Chile. In addition, he acted as Executive Member of the Board of Directors of IMF, Washington DC, International Member of the Board of Directors of Central Bank of Chile and Member of the Board of Directors of the Global Economy Center of LyD. He holds a degree in Business Administration from Pontificia Universidad Catolica de Chile and has conducted postgraduate research at the PhD level at Columbia University.

Jorge Ergas Heymann

Mr. Jorge Ergas Heymann serves as Director of Banco de Chile, since March 2011. Previously, he has acted as Advisor to the Board of Directors since 2007, and also held this post from 2002 to 2005. From 2005 to 2007, he was Alternate Director. In addition, he has been Vice Chairman of Banchile Compania de Seguros de Vida SA, Vice Chairman of Orion Seguros Generales SA, President of Movicenter, as well as Director of Inersa S, Nido de Aguilas Educational Foundation and Ever I BAE. He also acted as Director of the Plaza San Francisco Hotel, CasaPiedra Convention Center, HNS Bank and the real estate company Inmobiliaria Paidahue.

Samuel Libnic

Mr. Samuel Libnic serves as Director of BANK OF CHILE. He was appointed to this post on April 9, 2015. He has been the general counsel for Citigroup Inc.’s operations in Latin America since 2007. In April 2010, he became a member of Citigroup Inc.’s Legal Management Committee and in January 2012 was appointed to the Office of Vice President by the board of directors of Citibank, N.A. In September 2013 the legal department of Banamex, Citigroup Inc.’s Mexican banking subsidiary, also began reporting to him current responsibilities include overseeing legal coverage for all products and businesses throughout Latin America and Mexico. Prior to becoming general counsel for the Latin America region, He held a number of positions since joining the company in 1996 as general counsel of the Global Corporate and Investment Bank for Citibank Mexico, Grupo Financiero Citibank. In 2001, he was named deputy general counsel for Latin America, a position he held until he assumed his current role. From November 2010 until June 2013, he also acted as head of the Legal Department for Citi Brazil (in additional to his regional role). Before joining Citigroup Inc., He worked at Shearman & Sterling LLP in New York and with Basham, Ringe and Correa in Mexico. He holds a law degree with honors from the Anahuac University in Mexico, as well as an LLM from Georgetown Law School, and is licensed to practice law in both Mexico and New York, and is certified as authorized in-house counsel in Florida.

Jean Paul Luksic Fontbona

Mr. Jean Paul Luksic Fontbona serves as Director since April 11, 2013. He is vice chairman of Quiñenco S.A. and Sociedad Matriz SAAM S.A. He has been chairman of the board of directors of Antofagasta plc since 2004, after having served as a director for the company since 1990 and vice chairman since 2000. He was the CEO of Antofagasta Minerals until his appointment as chairman of Antofagasta plc. He is also chairman of the board of Antofagasta Minerals, Ferrocarril de Antofagasta a Bolivia, and Aguas Antofagasta, as well as chairman of the Mining Council. He holds a B.Sc. degree in management and science from the London School of Economics.

Gonzalo Menendez Duque

Mr. Gonzalo Menendez Duque serves as Directors of Banco de Chile since March 2001. He was reelected as a member of board of directors in 2014. He has also acted as Chairman of the Board of Directors of Inversiones Vita SA and Member of the Boards of several other companies, including Banchile Asesoria Financiera SA, Banchile Factoring SA, Banchile Seguros de Vida SA, Minera El Tesoro, Quinenco SA, Antofagasta PLC, Minera Michilla SA, Mining Group Antofagasta Minerals SA, Antofagasta Railway and Andsberg Limited, among others. In addition, he has acted as Vice Chairman of Fundacion Andronico Luksic A. and Fundacion Pascual Baburizza, Chief Executive Officer of Antofagasta Railway, Banco O’Higgins and Empresas Lucchetti. Since 1990, he has been Member of the Board of Directors and, later, Chairman of the Board of Banco Latinoamericano de Comercio Exterior SA Bladex. He also served as Member of the Board of Directors and the Executive Committee of Banco Santiago, as well as Member of the Board of Banco de A. Edwards. He has acted as Professor of Finance, Chilean Economic and Business Policy at Universidad de Chile and holds a degree in Business Administration and Accounting from the same university.

Jose Francisco Perez Mackenna

Mr. Jose Francisco Perez Mackenna serves as Director of Banco de Chile since March 2001. Since 1998, he has also served as Chief Executive Officer of Quinenco SA. He has acted as Chief Executive Officer and Member of the Board of Directors of Compania Cervecerias Unidas SA. In addition, he was Chief Executive Officer of Citicorp Chile and Vice President of Bankers Trust in Chile. He holds a Bachelors degree in Business Administration from Pontificia Universidad Catolica de Chile and a Masters degree in Business Administration from the University of Chicago.

Juan Enrique Pino Visinteiner

Mr. Juan Enrique Pino Visinteiner serves as Director of Banco de Chile since August 22, 2013. He is the Chief Risk Officer for Citigroup Latin America, a role that he has held since January 2010, based in Mexico. He is a member of the Global Risk Management Executive Committee of Citigroup, and of the Executive Committees of both Mexico and Latin America. He first joined Citigroup in 1985, holding several business and risk management roles since then in Chile and other countries within the region. He was CEO for Citigroup Chile and Citi Accival Corredores de Bolsa in 2008 and part of 2009, and also director of several companies where Citigroup was a shareholder. He holds a degree in Business Administration from Universidad Adolfo Ibanez (Chile).

Jorge Alberto Awad Mehech

Mr. Jorge Alberto Awad Mehech serves as Independent Director of Banco de Chile since March 17, 2011, He has been on the Company's Board since 1996. He has also acted as Chairman and Financial Expert of the Company’s Directors and Audit Committee since April 12, 2007. From 1989 to 1996, he was Member of the Board of Directors of Banco de Santiago. He has been Chairman of the Board of Directors of Lan Airlines SA since 1994, as well as Member of the Board of Directors of several other companies, including Icare and UCV TV. Previously, he served as Director of Codelco Chile, Television Nacional de Chile, Laboratorio Chile SA, among others. He is also Professor of Management at Universidad de Chile, from which he holds a degree in Commerce and Engineering Sciences.

Jaime Estevez Valencia

Mr. Jaime Estevez Valencia serves as Independent Director of Banco de Chile since March 17, 2011 and he joined the Bank's Board on March 27, 2007. He has acted as Member of the Company’s Directors and Audit Committee since April 12, 2007. In addition, he acted as Member of the Board of Directors of Endesa Chile and Chairman of the Board of Directors of Cruzados SADP. Previously, he served as Chairman of the Board of Banco Estado. Additionally, he has served as Director on the Board of Directors of AFP Provida and AFP Proteccion. He served as Minister of Public Works from January 2005 to March 2006, and as Minister of Transportation and Telecommunications also from January 2005 to March 2006. He also acted as Congressman from March 1990 to March 1998 and President of the Lower Chamber of Congress from March 1995 to November 1996. He holds a Bachelors degree in Economics from Universidad de Chile.