People: Banco de Chile (BCH)

BCH on New York Consolidated

73.59USD
1 Oct 2014
Price Change (% chg)

$-0.38 (-0.51%)
Prev Close
$73.97
Open
$73.88
Day's High
$74.15
Day's Low
$73.59
Volume
25,551
Avg. Vol
47,725
52-wk High
$93.98
52-wk Low
$68.73

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Summary

Name Age Since Current Position

Pablo Jose Granifo Lavin

2007 Chairman of the Board

Arturo Tagle Quiroz

2010 Chief Executive Officer

Francisco Alberto Aristeguieta Silva

48 2012 Vice Chairman of the Board

Andronico Luksic Craig

60 2002 Vice Chairman of the Board

Pedro Samhan Escandar

2008 Chief Financial Officer

Andres Bucher Cepeda

49 2012 Chief Executive Officer of Banchile Corredores de Bolsa SA

Cristian Lagos Contardo

2012 Chief Human Resource Officer

Felipe Echaiz Bornemann

2008 Manager of Global Compliance Division

Mauricio Baeza Letelier

2005 Manager of Corporate Risk Division

Oscar Mehech Castellon

2008 Chief Risk Control Officer

Nelson Rojas Preter

2002 General Counsel and Secretary to the Board

Sergio Karlezi Aboitiz

2011 Treasury Division Manager

Hernan Alberto Buchi Buc

2008 Advisor to the Board of Directors

Juan Carlos Cavallini Richani

Corporate Banking Division Manage

Juan Cooper Alvarez

2003 Consumer Banking Division Manager

Eduardo Ebensperger Orrego

2005 Wholesale, Large Companies and Real Estate Division Manager

Jacob Ergas Ergas

2011 Advisor to the Board of Directors

Francisco Garces Garrido

2002 Advisor to the Directors Board

Alain Rochette Garcia

2011 Advisor to the Chief Executive Officer for the Corporate and Investment Banking Division and General Coordinator for the Treasury, Investment Banking, and Corporate Divisions

Jorge Tagle Ovalle

2012 Commercial Banking Division Manager

Raul Anaya Elizalde

2008 Director

Jorge Ergas Heymann

2011 Director

Jean-Paul Luksic Fontbona

49 2013 Director

Gonzalo Menendez Duque

2001 Director

Jose Francisco Perez Mackenna

56 2001 Director

Juan Enrique Pino Visinteiner

2013 Director

Jorge Alberto Awad Mehech

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. He was appointed to this post on 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.

Arturo Tagle Quiroz

Mr. Arturo Tagle Quiroz has served as Chief Executive Officer of Banco de Chile since May 1, 2010. From November 2009 to April 2010, he acted as Managing Director of the Company’s Institutional and Investors Relations Division, and from 2008 to November 2009 as Managing Director of the Strategic Development Division. From 2002 to 2007, Mr. Tagle was the Company’s Chief Financial Officer. From 1998 to 2001, he acted as Head of Internal Audit and Control Division. Mr. Tagle joined the Company in 1995. From 1990 to 1994, he was General Manager of the Chilean Bankers Association and from 1984 to 1989 Director of Research at the Superintendency of Banks. Mr. Tagle has also acted Chief Executive Officer of Sociedad Matriz del Banco de Chile SA and SAOS since 1996. He holds a degree in Business Administration from Pontificia Universidad Catolica de Chile and a Masters of Business Administration degree from the University of Chicago.

Francisco Alberto Aristeguieta Silva

Mr. Francisco Alberto Aristeguieta Silva serves as Vice Chairman of the Board of Directors of Banco de Chile. He was appointed to this post on 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. He has held this post 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.

Pedro Samhan Escandar

Mr. Pedro Samhan Escandar has served as Chief Financial Officer of Banco de Chile since January 2008. In August 2008, he was appointed as Director of Banchile Trade Services Limited. He has acted also as Chief Financial Officer of Citigroup Chile for several years. He served as Member of the Board of Directors of Cruz Blanca Seguros de Vida from 1994 to 1997, AFP Habitat from 1996 to 2006 and Compania Minera Las Luces from1994 to 1996. He was Chief Financial Officer of Citicorp for Caribbean and Central America from 1990 to 1993 and Investment Banking Head of Citicorp Chile from 1988 to 1990. He holds a degree in Civil Engineering from Universidad de Chile.

Andres Bucher Cepeda

Cristian Lagos Contardo

Felipe Echaiz Bornemann

Mr. Felipe Echaiz Bornemann has served 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 has served as Manager of the Corporate Risk Division of Banco de Chile since December 2005. Mr. Baeza 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 has served 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 has served 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. Mr. Rojas Preter holds a degree in Law from Universidad de Chile.

Sergio Karlezi Aboitiz

Hernan Alberto Buchi Buc

Mr. Hernan Alberto Buchi Buc has served 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.

Juan Carlos Cavallini Richani

Juan Cooper Alvarez

Mr. Juan Cooper Alvarez has served as Consumer Banking Division Manager 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.

Eduardo Ebensperger Orrego

Mr. Eduardo Ebensperger Orrego serves 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.

Jacob Ergas Ergas

Mr. Jacob Ergas Ergas has served as Advisor to the Board of Directors of Banco de Chile since 2011. He has 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 has served 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.

Alain Rochette Garcia

Mr. Alain Rochette Garcia serves as Advisor to the Chief Executive Officer for the Corporate and Investment Banking Division and General Coordinator for the Treasury, Investment Banking, and Corporate Divisions of Banco de Chile. He has held this post since 2011. Previously, he has acted as Citibank’s Managing Director of Markets and Treasury for Latin America since 2006. His 26 years of career at Citi included positions such as Markets Head and Country Treasurer of Citibank Chile and 15 years in diverse international positions in Japan and the United States. Mr. Rochette Garcia holds a degree in Civil Industrial Engineering from Universidad de Chile.

Jorge Tagle Ovalle

Raul Anaya Elizalde

Mr. Raul Anaya Elizalde serves as Member of the Board of Directors of Banco de Chile. He has held this post since January, 2008. He has also served as Member of the Company’s Directors and Audit Committee since November 27, 2009. He has acted as Chief Operating Officer of Citigroup’s Global Consumer Council since April 2010. Prior to this position, he has served as Chief Executive Officer of all Citigroup Inc.’s businesses in Central America and the Caribbean since July 2008. From December 2005 to July 2008, he served as Chief Executive Officer of Latin America for Citigroup Inc.’s Global Consumer Group, and from February 2005 to December 2005 he served as Retail Banking Head for Citigroup Inc.’s Latin America operations. From August 2003 to January 2005, he was Executive Director in charge of Consumer Assets at Banamex in Mexico. Moreover, he was Divisional Director in charge of the center metropolitan retail banking division at Banamex. From May 1999 to January 2002, he acted as Chairman and CEO of Banco Bansud SA. He joined Citibank at the Banamex New York Agency in October 1987 and occupied various post within this company, such as General Manager of the Banamex Los Angeles Agency, Executive Vice President of the corporate and international banking division at California Commerce Bank, General Manager of Banamex Houston Agency and General Manager of Banamex New York Agency. Mr. Anaya Elizalde has also acted as Member of the Board of LQ Inversiones Financieras SA and Member of the Board of California Commerce Bank (1996-2001). He also was Chairman of the Board of Citigroup’s Subsidiaries in Central America from 2008 to 2010. He holds a degree in Business Administration from Universidad La Salle.

Jorge Ergas Heymann

Mr. Jorge Ergas Heymann has served as Member of the Board of Directors 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.

Jean-Paul Luksic Fontbona

Gonzalo Menendez Duque

Mr. Gonzalo Menendez Duque has served as Member of the Board of Directors of Banco de Chile since March 2001. 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. Mr. Menendez Duque 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 has served as Member of the Board of Directors 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

Jorge Alberto Awad Mehech

Mr. Jorge Alberto Awad Mehech serves as Independent Member of the Board of Directors of Banco de Chile. He was appointed to this post on March 17, 2011, and 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. Mr. Awad Mehech 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 Member of the Board of Directors of Banco de Chile. He was appointed to this post on 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. Mr. Estevez Valencia holds a Bachelors degree in Economics from Universidad de Chile.
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