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Latam Airlines Group SA (LFLy.F)

LFLy.F on Frankfurt Stock Exchange

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12 May 2017
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Summary

Name Age Since Current Position

Ignacio Javier Cueto Plaza

2017 Chairman of the Board

Enrique Cueto Plaza

53 2012 Chief Executive Officer

Carlos Alberto Heller Solari

52 2017 Vice Chairman of the Board

Andres Osorio

2013 Chief Financial Officer

Claudia Sender

2015 President of TAM

Hernan Pasman

2015 Chief Operating Officer

Enrique Elsaca Hirmas

2008 Senior Vice President of Operations

Emilio del Real Sota

2005 Senior Vice President of Human Resources

Roberto Alvo Milosawlewitsch

43 2014 Senior Vice President Planning and Network

Juan Carlos Mencio

2014 Senior Vice President of Legal Affairs and Compliance

Cristian Ureta Larrain

2005 Senior Vice Chairmen of Cargo Operations

Jerome Cadier

2013 Chief Marketing Officer

Armando Valdivieso Montes

2006 Chief Executive Officer of Passenger Business

Juan Jose Cueto Plaza

1994 Director

Giles Edward Agutter

2017 Director

Antonio Luiz Pizarro Manso

2017 Director

Henri Philippe Reichstul

68 2014 Director

Georges de Bourguignon Arndt

2017 Independent Director

Nicolas Eblen Hirmas

2017 Independent Director

Eduardo Novoa Castellon

2017 Independent Director

Biographies

Name Description

Ignacio Javier Cueto Plaza

Mr. Ignacio Javier Cueto Plaza serves as Chairman of the Board of LATAM Airlines Group S.A, since May 9, 2017. His career in the air industry spans more than 25 years. In 1985, he was appointed Vice-President for Sales at Fast Air Carrier. He later took on a leadership role in the company’s commercial and services areas in the North American market. In 1997 he joined the board at LAN, and also took over as General Manager at LAN CARGO. He was made responsible for General Management of Passenger Services at LAN in 1999, and in 2005 became General Manager of the company as a whole a position that he held through to the finalization of the merger with TAM.

Enrique Cueto Plaza

Mr. Enrique Cueto Plaza serves as Chief Executive Officer of LATAM Airlines Group S.A. since June 22, 2012. Previously, he has acted as Chief Executive Officer and Executive Vice President of Lan Airlines S.A since 1994. From 1993 till 1994, he served as Member of the Board of Directors of Lan Airlines SA. From 1983 to 1993, he acted as Chief Executive Officer of Fast Air. He has also been Chairman of Inversiones Lan SA y Filiales and Inmobiliaria Aeronautica SA. In addition, he acts as Member of the Oneworld Alliance Governing Board, the IATA (International Air Transport Association) Board of Governors. He also serves as Member of the Board of Directors of the Federation of Chilean Industry (SOFOFA) and of the Endeavor Foundation, an organization dedicated to the promotion of entrepreneurship in Chile. He has 30 years of experience in passenger and cargo airline management, both in commercial and operational aspects.

Carlos Alberto Heller Solari

Mr. Carlos Alberto Heller Solari serves as Vice Chairman of the Board of LATAM Airlines Group S.A. since May 9, 2017. He has experience in the retail, transports and agriculture sectors. He is Vice President of Bethia (holding company and owner of Axxion), Chairman of Axxion S.A., Club Hipico de Santiago, Sotraser SA and Agricola Ancali. He also participates as a board of directors’ member of SACI Falabella SA, Falabella Retail SA, Sodimac SA and Titanium SA.

Andres Osorio

Mr. Osorio Andres serves as Chief Financial Officer of LATAM Airlines Group S.A. since August 2013. He has over 20 years of experience financial areas in companies such as Cencosud, where he was CFO for 7 years, and Metrogas, among others. He has also been Chief Executive Officer of Empresas Indumotora, a Chilean automobile conglomerate, and was Partner at PricewaterhouseCoopers in Chile. He holds a degree in Business from Universidad Catolica de Chile.

Claudia Sender

Ms. Claudia Sender serves as President of TAM at LATAM Airlines Group S.A. She also served as General Manager of TAM at LATAM Airlines Group S.A. Prior to joining LATAM Airlines, she developed a career in Whirlpool in the marketing area, and as Consultant at Bain & Company. She is Chemical Engineer graduate of USP and holds a Masters of Business Administration from Harvard Business School

Hernan Pasman

Mr. Hernan Pasman serves as Chief Operating Officer of Latam airlines group since October, 2015. He joined LAN Airlines in 2005 as a head of strategic planning and financial analysis of the technical areas. Between 2007 and 2010, He was the Chief operating officer of LAN Argentina, then, in 2011 he served as Chief Executive Officer for LAN Colombia. Prior to joining the company, between 2001 and 2005, He was a consultant at McKinsey & Company in Chicago. Between 1995 and 2001, Hernan held positions at Citicorp Equity Investments, Telephonic de Argentina and Argentina Motorola. He is a Civil Engineer from ITBA (1995) and obtained an MBA from Kellogg Graduate School of Management (2001).

Enrique Elsaca Hirmas

Mr. Enrique Elsaca Hirmas serves as Senior Vice President of Operations of LATAM Airlines Group S.A. since October 2008. He was Senior Vice President of Strategic Planning of the Company between 2004 and 2008. He also was Manager of Real Estate and Development of Cencosud. From 1997 to 1999, he worked at Booz Allen and Hamilton in Latin America. From 1991 to 1995, he held various positions in Esso Chile, a subsidiary of Exxon. He holds a degree in Industrial Engineering from Ponitificia Universidad Catolica de Chile and an MBA degree from Massachusetts Institute of Technology.

Emilio del Real Sota

Mr. Emilio del Real Sota serves as Senior Vice President of Human Resources of LATAM Airlines Group S.A. since August 2005. Between 2003 and 2005, he served as Human Resource Manager of DYS. Between 1997 and 2003 he held various positions in Unilever, including Human Resource Manager for Chile, Training and Recruitment Manager and Management Development Manager for Latin America. He holds a degree in Psychology from Universidad Gabriela Mistral.

Roberto Alvo Milosawlewitsch

Mr. Roberto Alvo Milosawlewitsch serves as Senior Vice President of Network and Fleet at LATAM Airlines Group S.A. since 2014. He was Chief Corporate Officer of LATAM Airlines Group S.A. untill 2014. He acted as Chief Financial Officer of Lan Argentina between 2005 and 2008, Vice President of Development of Lan Airlines between 2003 and 2005 and Vice President of Treasury of the Company between 2001 and 2003. Before 2001, he held various positions at Sociedad Quimica y Minera de Chile SA. He is Civil Engineer and holds an MBA degree from IMD in Lausanne, Switzerland.

Juan Carlos Mencio

Mr. Juan Carlos Mencio serves as Senior Vice President of Legal Affairs and Compliance of LATAM Airlines Group S.A. since September, 2014. Previously, he had served as General Counsel for North America for LATAM Airlines Group and its related companies, as well as General Counsel for its cargo operations around the world, both from 1998. Prior to joining LAN, was in private practice in New York and Florida representing several international airlines. He holds a Bachelor's Degree in International Finance and Marketing from Business School, University of Miami, and a degree of Juris Doctor from Loyola University.

Cristian Ureta Larrain

Mr. Cristian Ureta Larrain serves as Senior Vice Chairmen of Cargo Operations at LATAM Airlines Group S.A. since 2005. Between 2002 and 2005, he served as vice-president for production at LAN Cargo and, from 1998 to 2002 as its vice-president for planning and development. He was previously general director and commercial director at MAS Air and service manager at Fast Air. He is an Engineering graduate of the Universidad Catolica de Chile and completed a Special Executive Program from Stanford University.

Jerome Cadier

Mr. Jerome Cadier serves as Chief Marketing Officer of LATAM Airlines Group S.A. since March, 2013. Previously, he worked between 2003 and 2013 in Whirlpool Home Appliances in Brazil where he held the National Management of Sales and Vice President of Marketing. During this period, he also served for 2 years as the President of Whirlpool in Australia and New Zealand. Finally between 1995 and 2002, he was a consultant for McKinsey and Company in Brazil. He holds a degree in Industrial Engineering from the Escola Politécnica de São Paulo (1994) and a Masters Degree from the Kellogg Graduate School of Management (1999).

Armando Valdivieso Montes

Mr. Armando Valdivieso Montes serves as Chief Executive Officer of Passenger Business at LATAM Airlines Group S.A. since 2012. He has been Chief Executive Officer for passengers at LAN Airlines since 2006, after serving as Chief Executive Officer for cargo from 1997 to 2005. From 1995 to 1997, he was Chief Operating Officer of Fast Air and, from 1991 to 1994, served as Fast Air’s Vice President in the United States, based in Miami. He is Civil Engineer and holds an Executive MBA from Harvard University.

Juan Jose Cueto Plaza

Mr. Juan Jose Cueto Plaza serves as Director of LATAM Airlines Group S.A. since 1994. He has also served as Executive Vice President of Inversiones Costa Verde SA since 1990. In addition, he also acts as Member of the Board of Directors of Forestal Copihue S.A and Minera Michilla S.A.

Giles Edward Agutter

Antonio Luiz Pizarro Manso

Henri Philippe Reichstul

Mr. Henri Philippe Reichstul serves as the Director at LATAM Airlines Group S.A. since September 2, 2014. He was president of Petrobras and IPEA - Institute of Economic and Social Planning, Executive Vice President of the Bank Inter American Express S.A. and President of Petrobras . Currently, in addition to member of the Administrative Council of the Group TAM and LATAM, he is also a member of the Board of Directors of Repsol YPF, Peugeot Citroen and SEMCO became partners, among others. He is an Economics graduate from the Faculty of Economics and Administration, University of São Paulo and has graduate degrees in the same discipline from Hertford College at Oxford University.

Georges de Bourguignon Arndt

Mr. Georges Antoine de Bourguignon Arndt serves as Independent Director of LATAM Airlines Group S.A. since May 9, 2017. From 1994 to date, he is a partner and co-founder of Asset Chile SA, Chile's investment bank. Currently Director of the company Sal Lobos, Chilean subsidiary of the German group K+S, and is chairman of La Polar, a Chilean retail firm. From 1990 to 1993 he served as Manager of Financial Institutions of Citibank SA in Chile. During 1993-2005 he was director of Intergenesis Investment Fund Administrator. He holds a degree in Commerce and Engineering Sciences from Pontificia Universidad Catolica de Chile and a Masters of Business Administration from Harvard Business School.

Nicolas Eblen Hirmas

Mr. Nicolas Eblen Hirmas serves as Independent Director of LATAM Airlines Group S.A. since April 27, 2017. He also acts as Member of Director's committee of the company.

Eduardo Novoa Castellon

Mr. Eduardo Novoa Castellon serves as Independent Director of LATAM Airlines Group S.A. since April 27, 2017. He also acts as Member of Director's Committee of the company. He has held positions in business development, corporate level strategic direction and asset management at a number of Chilean and multinational companies, as well as a Board Member, Chief Development Officer, Country Manager or Chief Executive Officer. He currently provides strategic advisory services and is also a Member of the Board of Directors of Esval, as well as of other private companies. He graduated in Economics from Universidad de Chile and holds a Masters degree in Business Administration from the University of Chicago.