Edition:
United States

Compania Cervecerias Unidas SA (CCU)

CCU on New York Consolidated

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18 Aug 2017
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Summary

Name Age Since Current Position

Andronico Luksic Craig

63 2013 Chairman of the Board

Jose Patricio Jottar Nasrallah

54 1998 Chief Executive Officer

Marc Busain

2016 Vice Chairman of the Board

Felipe Dubernet Azocar

2014 Chief Administrative and Financial Officer

Matias Bebin Subercaseaux

2014 Chief Executive Officer of Compania Pisquera de Chile SA

Francisco Fermin Diharasarri Dominguez

56 2003 Chief Executive Officer of Embotelladoras Chilenas Unidas S.A.

Pedro Herane Aguado

Chief Executive Officer of Vina San Pedro Tarapaca S.A.

Alvaro Felix Rio Garcia

2015 Chief Executive Officer of Comercial CCU S.A.

Fernando Sanchis Sacchi

1995 Chief Executive Officer of Compania Cervecerias Unidas Argentina SA

Felipe Arancibia Silva

Chief Human Resource Officer

Felipe Benavides Almarza

2016 General Counsel

Jesus Garcia Sanchez-Reyes

2015 Controller

Ludovic Auvray

2015 Chief International Business Officer

Diego Bacigalupo Aracena

2015 Chief Development Officer

Marisol Bravo Leniz

1994 Chief Corporate Affairs Officer

Ronald Lucassen

2014 Chief Industrial Processes Officer

Martin Rodriguez Guiraldes

2015 Chief Functional Excellence Officer

Alvaro Antonio Roman Marambio

2015 Chief Services and Planning Officer of Transport CCU Ltda.

Didier Debrosse

60 2014 Director

Pablo Jose Granifo Lavin

2013 Director

Rodrigo Hinzpeter Kirberg

2015 Director

Carlos Molina Solis

2012 Director

Jose Francisco Perez Mackenna

59 1998 Director

Jose Miguel Barros Van Hovell tot Westerflier

2016 Director

Vittorio Corbo Lioi

74 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 as 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. He holds a degree in Business Administration.

Jose Patricio Jottar Nasrallah

Mr. Jose Patricio Jottar Nasrallah serves as 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 also 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.

Marc Busain

Felipe Dubernet Azocar

Mr. Felipe Dubernet Azocar serves as Chief Administrative and Financial Officer of Compania Cervecerias Unidas S.A. since January 31, 2014. He holds a Degree in Civil Engineering.

Matias Bebin Subercaseaux

Mr. Matias Bebin Subercaseaux serves as Chief Executive Officer of Compania Pisquera de Chile S.A., a subsidiary company of Compania Cervecerias Unidas S.A. since January 31, 2014. He holds a degree in Commercial Engineering.

Francisco Fermin Diharasarri Dominguez

Mr. Francisco Fermin Diharasarri Dominguez serves as Chief Executive Officer of Embotelladoras Chilenas Unidas S.A, a subsidiary company 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

Mr. Pedro Herane Aguado serves as Chief Executive Officer of Vina San Pedro Tarapaca S.A., a subsidiary company of Compania Cervecerias Unidas S.A. He holds a degree in Commercial Engineering.

Alvaro Felix Rio Garcia

Mr. Alvaro Felix Rio Garcia serves as Chief Executive Officer of Comercial CCU S.A., a subsidiary company of Compania Cervecerias Unidas S.A. since March 1, 2015. He holds a degree in Commercial Engineering.

Fernando Sanchis Sacchi

Mr. Fernando Sanchis Sacchi serves as Chief Executive Officer of Compania Cervecerias Unidas Argentina SA, a subsidiary company of Compania Cervecerias Unidas S.A., since May 15, 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.

Felipe Arancibia Silva

Mr. Felipe Arancibia Silva serves as Chief Human Resource Officer of Compania Cervecerias Unidas S.A. He holds a Degree in Commercial Engineering.

Felipe Benavides Almarza

Mr. Felipe Benavides Almarza serves as General Counsel of Compania Cervecerias Unidas S.A. since March 16, 2016. He is Lawyer and holds a degree in Law from Pontificia Universidad Catolica de Chile and Master of Legal Letters degree from Duke University.

Jesus Garcia Sanchez-Reyes

Mr. Jesus Garcia Sanchez-Reyes serves as Controller of Compania Cervecerias Unidas S.A. since May 11, 2015. He holds a degree in Business Law.

Ludovic Auvray

Mr. Ludovic Auvray serves as Chief International Business Officer of Compania Cervecerias Unidas S.A. since June 29, 2015. He holds a degree in Business Administration.

Diego Bacigalupo Aracena

Mr. Diego Bacigalupo Aracena serves as Chief Development Officer of Compania Cervecerias Unidas S.A. since March 13, 2015. He holds a degree in Civil Engineering.

Marisol Bravo Leniz

Ms. Marisol Bravo Leniz serves as Chief Corporate Affairs Officer 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.

Ronald Lucassen

Mr. Ronald Lucassen serves as Chief Industrial Processes Officer of Compania Cervecerias Unidas S.A. since May 1, 2014. He holds a degree in Engineering.

Martin Rodriguez Guiraldes

Mr. Martin Rodriguez Guiraldes serves as Chief Functional Excellence Officer of Compania Cervecerias Unidas S.A. since March 1, 2015. He is Commercial Engineer.

Alvaro Antonio Roman Marambio

Mr. Alvaro Antonio Roman Marambio serves as Chief Services and Planning Officer of Transport CCU Ltda., a subsidiary company of Compania Cervecerias Unidas S.A. since March 1, 2015. He holds a degree in Civil Industrial Engineering.

Didier Debrosse

Mr. Didier Debrosse serves as Director of Compania Cervecerias Unidas S.A. since 2014. He holds a degree in Business Administration.

Pablo Jose Granifo Lavin

Mr. Pablo Jose Granifo Lavin serves as Director of Compania Cervecerias Unidas S.A. He has held this post since April 3, 2013. He acts as Commercial Manager at 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.

Rodrigo Hinzpeter Kirberg

Mr. Rodrigo Hinzpeter Kirberg serves as Director Compania Cervecerias Unidas S.A. since July 2015. He holds a degree in Law from Universidad Catolica de Chile.

Carlos Molina Solis

Mr. Carlos Molina Solis serves as Director of Compania Cervecerias Unidas S.A. since April 11, 2012. He holds a degree in Business Administration and Master of Business Administration.

Jose Francisco Perez Mackenna

Mr. Jose Francisco Perez Mackenna serves as Director of Compania Cervecerias Unidas S.A. since July 1998. He has also 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 Masters degree in Business Administration from the University of Chicago.

Jose Miguel Barros Van Hovell tot Westerflier

Vittorio Corbo Lioi

Mr. Vittorio Corbo Lioi serves as Independent Director 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 also served as Member of the Audit Committee within the Company. He holds a Degree in Commerce and Engineering Sciences from Universidad de Chile and Doctorate in Philosophy degree in Economics from Massachusetts Institute of Technology.