Edition:
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Banco de Chile (BCH)

BCH on New York Consolidated

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25 Apr 2017
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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

Jane Fraser

2015 Vice Chairman of the Board

Andronico Luksic Craig

63 2002 Vice Chairman of the Board

Rolando Arias Sanchez

2014 Chief Financial Officer

Hernan Arellano Salas

2016 Chief Executive Officer of Banchile Corredores de Bolsa

Ignacio Vera Asis

2014 Director of Operations and Technology Division

Cristian Lagos Contardo

2012 Chief Human Resource Officer

Jose Miguel Quintana Malfanti

2016 Director of Corporate and Investment Division

Felipe Echaiz Bornemann

2008 Director of Global Compliance Division

Oscar Mehech Castellon

2008 Chief Risk Control Officer

Nelson Rojas Preter

2002 General Counsel and Secretary of the Board

Rodrigo Tonda Mitri

2016 Director of Marketing and Clients Division

Juan Alberdi Monforte

2016 Director of Special Business Division

Hector Castagnoli Aracena

2016 Director of Corporate Credit Risk Division

Joaquin Contardo Silva

2016 Director of Personal Banking and Branches Division

Juan Cooper Alvarez

2003 Director of Consumer Finance Division

Marcos D. Frontaura de la Maza

2016 Director of Wholesale and Large Companies Division

Juan Palacios Gomez

2016 Director of Operational Risk and Processes Division

Jorge Ergas Heymann

2011 Director

Samuel Libnic

2015 Director

Jean Paul Luksic Fontbona

2013 Director

Gonzalo Menendez Duque

2014 Director

Jose Francisco Perez Mackenna

58 2001 Director

Juan Enrique Pino Visinteiner

2013 Director

Jorge Alberto Awad Mehech

2011 Independent Director

Jaime Estevez Valencia

2011 Independent Director

Pablo Mejia

IR Contact Officer

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.

Jane Fraser

Ms. Jane Fraser has been Vice Chairman of Banco de Chile since June 2015. She is Chief Executive Officer of Citigroup Latinoamerica, responsible for its business in 24 countries. Ms. Fraser is also Member of the Operations Committee at Citigroup. Prior to this, she was CEO of U.S. Consumer & Commercial Banking and CitiMortgage. From 2009 until 2013 she served as CEO of Citi Global Private Bank, She acted also as Director of Global Strategy, Mergers and Acquisitions at Citi from 2007 until 2009. She holds a Masters of Business Administration degree from Harvard Business School and Masters degree in Economics from Cambridge University.

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

Hernan Arellano Salas

Mr. Hernan Arellano Salas has been Chief Executive Officer of Banchile Corredores de Bolsa at Banco de Chile since September 2016. He previously held different positions at IM Trust S.A., including Chief Executive Officer, Managing Director of Capital Markets, and Director and Head of Regional Equities where he was responsible for the brokerage houses of Credicorp Capital in Chile, Peru, Colombia and USA. During the course of his career, he also worked as Deputy Finance Manager at Vina San Pedro S.A.. Prior to this he was a Senior Analyst at Bice Chile Consult NM Rotschild. Mr. Arellano Salas received a degree in Business Administration and Master of Arts in Applied Economics from the Pontificia Universidad Catolica de Chile and a Masters of Business Administration degree from F. W. GSB Olin, Babson College, USA.

Ignacio Vera Asis

Mr. Ignacio Vera Asis has been Director of Operations and Technology Division at Banco de Chile since February 2014. Previously he was from 2009 to 2013 the Head of Internet, Mobile and Offshore Technology Centers for Barclays Bank. From 2007 to 2009 he was the Chief Technology Service Officer of HSBC Mexico. Prior to this position he worked for HSBC in the Canada Development Centre and was in charge of the corporate and trade Internet solution (HSBCnet). Mr. Vera Asis was also CIO of HSBC Group in Argentina and from 1982 to 1991 he worked at the Stock Exchange Argentina Bank where he held various IT positions. He has a Bachelors degree in Computer Science from the Universidad de Buenos Aires and has taken courses at Wharton School University of Pennsylvania (USA), INSEAD Business School in Fontainebleau (France); as well as the University of Chicago Booth School of Business (USA).

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 Compania 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.

Jose Miguel Quintana Malfanti

Mr. Jose Miguel Quintana Malfanti has been Director of Corporate and Investment Division at Banco de Chile since March 2016. Between April 2015 and March 2016, he was Deputy Manager for Corporate and Commercial Banking. From 2008 until 2013, he was responsible for the Multinationals Area of the Corporate Banking Division. Mr. Quintana Malfani joined Citibank Chile in 1985, serving in several positions across different areas, among others, Operations, Corporate Banking, Sales and Trading, Audit and Risk Management, in Chile and in the United States. In 2013, he was appointed Citibank Latin America Head of Commercial Banking based in Miami, where he served until 2015. He is Member of the Board of Directors of Banchile Securitizadora S.A. and Banchile Asesoría Financiera S.A. He holds a degree in Business Administration from the Universidad Adolfo Ibanez

Felipe Echaiz Bornemann

Mr. Felipe Echaiz Bornemann serves as Director of Global Compliance Division of Banco de Chile since 2008. He worked at Citibank for ten 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. He 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.

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.

Rodrigo Tonda Mitri

Mr. Rodrigo Tonda Mitri has been Director of Marketing and Clients Division at Banco de Chile since May 2016. Prior to this position, he served as Manager of Marketing and Digital Banking between 2014 and 2016, as Digital and External Channel Manager between 2013 and 2014 and as Small and Medium-sized businesses manager between 2009 and 2013. Mr. Tonda Mitri joined Banco de Chile in 2009. He has also been Member of the Board of Directors of Banchile Factoring S.A., Redbanc S.A., Transbank S.A. and President of the Technology Committee of Redbanc S.A. He holds a degree in Business Administration from the Universidad de Santiago de Chile and a MBA from the Universidad Adolfo Ibanez.

Juan Alberdi Monforte

Mr. Juan Alberdi Monforte has been Director of Special Business Division at Banco de Chile since May 2016. He joined Banco de Chile in 1980 and has held different positions such as Manager of the Special Business and Foreign Trade Unit between 2014 and 2016; Commercial Manager between 2012 and 2014; Manager of the Wholesale Unit from 2008 to 2012, and Manager of the Corporate Banking Unit between 1997 and 2008. Currently he is a Board Member of Banchile Securitizadora S.A., and Chairman of Artikos Chile S.A. and Servipag S.A. He is a Civil Industrial Engineer from the Universidad de Chile and has a postgraduate diploma in Business Administration from the Universidad Adolfo Ibanez, and an AMP from Harvard Business School.

Hector Castagnoli Aracena

Mr. Hector Castagnoli Aracena has been Director of Corporate Credit Risk Division at Banco de Chile since July 2016. Between the years of 2014 and 2016 he was the Commercial and Corporate Risk Manager of Banco BCI. Previously, between the years 2008 and 2013, he served as the Wholesale and Corporate Risk manager of Banco de Chile and prior to this position he was Vicepresident of Corporate & Investment Bank at Citibank N.A. Chile branch. He also worked in diverse positions in Sonda and American Express Bank. He is an Electrical Civil Engineer from the Pontificia Universidad Catolica de Chile and has an MBA degree from the University of Edinburgh in Great Britain.

Joaquin Contardo Silva

Mr. Joaquin Contardo Silva has been Director of Personal Banking and Branches Division at Banco de Chile since May 2016. He joined Banco Edwards in 1985 and has held senior roles in personal banking and large companies commercial divisions, such us manager of Banco de Chile’s Branch Network from December 2014 until April 2016, manager of the Real Estate Unit between March 2012 and November 2014 and manager of the Large Companies Unit between January 2008 and November 2009. Additionally, he is Director of Banchile Administradora General de Fondos S.A. and a member of the Executive Committee of Banchile Corredores de Seguros Limitada. Mr. Contardo Silva graduated from the accountancy school of the Universidad de Santiago de Chile.

Juan Cooper Alvarez

Mr. Juan Cooper Alvarez serves as Director 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.

Marcos D. Frontaura de la Maza

Mr. Marcos D. Frontaura de la Maza has been Director of Wholesale and Large Companies Division at Banco de Chile since May 2016. He has experience in the financial industry serving for more than 30 years in executive positions such as Manager of Large Companies, Real Estate Division Manager, Large Enterprise Division Manager and Director of Private Banking of relevant financial institutions in Chile. He has a degree in Business Administration from Pontificia Universidad Catolica of Chile.

Juan Palacios Gomez

Mr. Juan Palacios Gomez has been Director of Operational Risk and Processes Division at Banco de Chile since June 2016. Previously, he was an advisory partner at Ernst & Young Chile, for the financial industry. Prior to this he was division manager of Strategy, Risk, Media and Global Control in Caja Rural del Sur. He began his career at Ernst & Young in Madrid reaching the position of director of Business Risk Services. Mr. Palacios Gomez holds a degree in Economics from Universidad de Granada, an MBA from ESNA, and realized the Senior Management Program at IESE Business School of Universidad de Navarra.

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 Banco de 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.

Pablo Mejia