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ILC Directors' Committee

Main Duties:

  • Examine external and internal audit reports and issue opinion on them before shareholder vote.
  • Propose external auditors and risk rating agencies to the Board.
  • Examine information on related party transactions referred in Title XVI and submit opinion to the Board.
  • Examine compensation systems for senior executives, managers and employees.
  • Prepare an annual report with recommendations for shareholders.

Members:

René Cortázar S., Fernando Coloma C. and Iñaki Otegui M.

ILC Investment Committee

Main Duties:

  • Review Company’s cash flow needs and monitor investment decisions.
  • Establish corporate investment policies.

Members:

Michele Labbé C. and Patricio Donoso T.

 

ILC Sustainability Committee

Main Duties:

  • Define Corporate Sustainability Strategy, in addition to establishing sustainability metrics.
  • Perform a periodic follow-up on the implementation of the Strategic Sustainability Plan.

Members:

Patricio Donoso T., Iñaki Otegui M. and Michele Labbé C.

ILC Risk Committee

Main Duties:

  • Ensure the efficiency of the Company's internal control systems, compliance with its regulations and understand the Risks that may affect the business.
  • Analyze and propose strategies, policies and risk management methodology.
  • Propose the Risk Appetite to be reviewed and approved by the Board of Directors.
  • Periodically monitor the Risk Management Matrix.

Members:

René Cortázar S., Fernando Coloma C., Michele Labbé C and Iñaki Otegui M.

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