People: Compania Cervecerias Unidas SA (CCU)

CCU on New York Consolidated

21.40USD
28 Aug 2014
Price Change (% chg)

$0.14 (+0.66%)
Prev Close
$21.26
Open
$21.14
Day's High
$21.48
Day's Low
$21.03
Volume
275,486
Avg. Vol
132,833
52-wk High
$28.98
52-wk Low
$20.46

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Summary

Name Age Since Current Position

Andronico Luksic Craig

60 2013 Chairman of the Board

Jose Patricio Jottar Nasrallah

51 1998 Chief Executive Officer

John Nicolson

61 2008 Vice Chairman of the Board

Felipe Dubernet

2014 Chief Financial Officer, Chief Administrative Officer

Matias Bebin

2014 Chief Executive Officer of Compania Pisquera de Chile SA

Marco Dall'olio

Chief Executive Officer of PLASCO SA

Francisco Fermin Diharasarri Dominguez

53 2003 Chief Executive Officer of Embotelladoras Chilenas Unidas SA

Pedro Herane Aguado

Chief Executive Officer of Vina San Pedro Tarapaca SA

Claudio Lizana

Chief Executive Officer of FOODs Compania de Alimentos SA

Hugo Ovando Zalazar

2014 Chief Executive Officer of Cervecera CCU Chile Ltda

Alvaro Roman

Chief Executive Officer of Transportes CCU Ltda.

Fernando Sanchis

1995 Chief Executive Officer of Compania Cervecerias Unidas Argentina SA

Diego Bacigalupo

2014 Director of Development

Marcela Achurra Gonzalez

2005 Director of Legal Affairs

Roelf Duursema

2005 General Controller

Alvaro Rio

Commercial Director

Felipe Arancibia

2014 Director of Human Resources

Marisol Bravo Leniz

1994 Director of Corporate Affairs

Pablo Jose Granifo Lavin

2013 Director

Carlos Molina Solis

2012 Director

Manuel Jose Noguera Eyzaguirre

1987 Director

Philippe Pasquet

75 2003 Director

Jose Francisco Perez Mackenna

56 1998 Director

Jorge Luis Ramos Santos

2011 Director

Vittorio Corbo Lioi

71 2012 Independent Director

Biographies

Name Description

Andronico Luksic Craig

Mr. Andronico Luksic Craig serves as Chairman of the Board of Directors of Compania Cervecerias Unidas S.A. He has been on the Company's Board since November 1986 and was named Chairman on April 3, 2013. He has also served as Vice Chairman of the Board of Directors of Banco de Chile, Quinenco SA, SM Chile SA, and Madeco SA.

Jose Patricio Jottar Nasrallah

Mr. Jose Patricio Jottar Nasrallah has been Chief Executive Officer of Compania Cervecerias Unidas S.A. since July 1, 1998. He has also served as Member of the Board of Directors of CCU Argentina, ECUSA, Vina San Pedro SA, Foods Compania de Alimentos SA, Cerveceria Austral SA, Aguas CCU- Nestle Chile SA, Compania Cervecera Kunstmann SA and Compania Pesquera de Chile SA. Prior to this, he served as Chief Executive Officer of Santander Chile Holding, Director of Calaf SA and Chairman of the Board of Directors of Vina San Pedro SA. He holds a degree in Business Administration from Pontificia Universidad Catolica de Chile and a Masters degree in Economics and Business Administration from Instituto de Estudios Superiores de la Empresa, Barcelona, Spain.

John Nicolson

Mr. John Ross Nicolson serves as Vice Chairman of the Board of Directors of Compania Cervecerias Unidas S.A. He has been on the Company's Board sonce October 1, 2008 and was named Vice Chairman on November 1, 2008. He has also served as President of Heineken Americas, Member of Heineken Committee and United Breweries India and Member of Edinburgh University Advisory Board. He holds a degree in Marketing and Economics from the University of Strathclyde. He also completed the Executive Program at Carnegie Mellon University, USA and Director's Forum at London Business School, United Kingdom.

Felipe Dubernet

Matias Bebin

Marco Dall'olio

Francisco Fermin Diharasarri Dominguez

Mr. Francisco Fermin Diharasarri Dominguez has served as Chief Executive Officer of Embotelladoras Chilenas Unidas SA, a subsidiary of Compania Cervecerias Unidas S.A., since October 1, 2003. Prior to this post he served as Chief Executive Officer of the Company. He has also acted as Chairman of the Board of Directors of Foods Compania de Alimentos SA and Aguas CCU- Nestle SA. He has also served as Chief Executive Officer of PLASCO. He holds a degree in Civil Engineering from Universidad de Chile.

Pedro Herane Aguado

Claudio Lizana

Hugo Ovando Zalazar

Mr. Hugo Ovando Zalazar serves as Chief Executive Officer of Cervecera CCU Chile Ltda, a subsidiary of Compania Cervecerias Unidas S.A. He was appointed to this post on January 31, 2014. Prior to this, he acted as Chief Executive Officer of Compania Pisquera de Chile SA from May 1, 2010. He also acted as Director of Development of the Company. In addition, he has acted as Director of Aguas CCU-Nestle Chile SA. Prior to these positions, he was Corporate Projects Manager and Investor Relations Manager. He holds a degree in Business Administration from Pontificia Universidad Catolica de Chile and a Masters degree in Business Administration from Babson College.

Alvaro Roman

Fernando Sanchis

Mr. Fernando Sanchis has served as Chief Executive Officer of Compania Cervecerias Unidas Argentina SA, a subsidiary of Compania Cervecerias Unidas S.A., since May 15, 1995. He has been with the Company since 1995. Before that, he served as Chief Financial Officer of Embochile, a former PepsiCo bottler and held the same position at Uruguay’s PepsiCo’s bottler. He holds a degree in Accounting from Universidad de Buenos Aires.

Diego Bacigalupo

Marcela Achurra Gonzalez

Ms. Marcela Achurra Gonzalez has served as Director of Legal Affairs of Compania Cervecerias Unidas S.A. since February 1, 2005. She has also been Board Member of Aguas CCU- Nestle Chile SA. Previously, she was Legal Counsel of the Company's subsidiary Vina San Pedro SA. She holds a degree in Law from Universidad Catolica de Chile.

Roelf Duursema

Mr. Roelf Duursema has been General Controller of Compania Cervecerias Unidas S.A. since January 1, 2005. He has been with the Company since 2004. He has also worked with Heineken since 1978, in the Marketing, Sales, Finance and Information and Technology positions, as well as General Management. Prior to joining Compania Cervecerias Unidas SA, he served as Director for Corporate Information and Technology for the Heineken Group. He holds a degree in Mechanical Engineering from Technische Universiteit Delft in the Netherlands and a Masters degree in Economics from Erasmus Universitiet in Rotterdam.

Alvaro Rio

Felipe Arancibia

Marisol Bravo Leniz

Ms. Marisol Bravo Leniz has served as Director of Corporate Affairs of Compania Cervecerias Unidas S.A. since June 1, 1994. Prior to her current position she was Head of Special Projects of the Company. She also served as Assistant Manager of Marketing at Citigroup Mutual Funds. She holds a degree in Business Administration from Universidad de Chile.

Pablo Jose Granifo Lavin

Mr. Pablo Jose Granifo Lavin serves as Member of the Board of Directors of Compania Cervecerias Unidas S.A. He has held this post since April 3, 2013. He acts as Commercial Manager of EDWARDS A BANK, Chairman of the Board of Bank of Chile and Vina San Pedro Tarapaca S.A. He graduated in Business Administration from Pontificia Universidad Catolica de Chile.

Carlos Molina Solis

Manuel Jose Noguera Eyzaguirre

Mr. Manuel Jose Noguera Eyzaguirre serves as Member of the Board of Directors of Compania Cervecerias Unidas S.A. He was appointed to the position in May 1987. He has served as Chief Legal Counsel of Quinenco SA and Senior Partner at the law firm Noguera, Larrain y Dulando Ltda. He has been working with the Luksic group for over 30 years. He has served as Member of the Board of Directors of IRSA, Foods Compania de Alimentos SA and LQ Inversiones Financieras SA and he has been Advisor to the Board of Madeco SA. Mr. Noguera Eyzaguirre holds a degree in Law from Pontificia Universidad Catolica de Chile.

Philippe Pasquet

Mr. Philippe Pasquet has been Member of the Board of Directors of Compania Cervecerias Unidas S.A. since June 3, 2003. He has also been Member of the Audit Committee of the Company since February 3, 2010. Moreover, on April 18, 2012, he was named Member of the Company's Directors Committee. He has served as Heineken’s Director for Latin America. He has been working for Heineken since 1976. He has also served as Member of the Board of Directors of CCU Argentina SA, Vina San Pedro SA, ECUSA, Compania Pisquera de Chile SA, Foods Compania de Alimentos SA, Florida Bebidas in Costa Rica, Cerveceria Baru- Panama and IRSA. He received degrees from the Ecole Superieure de Commerce de Dijon, France, the Institut International de Commerce at Paris and the Centre Europeen d'Education Permanent at Fontainebleau, France.

Jose Francisco Perez Mackenna

Eng. Jose Francisco Perez Mackenna has been Member of the Board of Directors of Compania Cervecerias Unidas S.A. since July 1998. He has acted as Member of the Directors' Committee since January 1, 2010. He has served as Chief Executive Officer (CEO) of Quinenco SA, Member of the Board of Directors of CCU Argentina SA, ECUSA, Vina San Pedro SA, Compania Pisquera de Chile SA, IRSA, Madeco SA, Banchile Corredores de Bolsa, Banco de Chile, Telefonica del Sur SA, Cia. de Telefonos de Cayhaique SA, Foods Compania de Alimentos SA and LQ Inversiones Financieras SA. 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.

Jorge Luis Ramos Santos

Vittorio Corbo Lioi

Mr. Vittorio Corbo Lioi serves as Independent Member of the Board of Directors of Compania Cervecerias Unidas S.A. He has held this post since April 11, 2012. Moreover, on April 18, 2012, he was named Member of the Company's Directors Committee. Since April 10, 2013, he has served as Member of the Audit Committee within the Company.
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