氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Rodrigo Sergio Sarquis Said | President of the Board of Directors | 2018 | 63 |
| Andres Pedro Santa Cruz Lopez | Second Vice President of the Board | 2021 | 69 |
| Juan Ignacio Vinagre Tagle | First Vice President of the Board | 2021 | - |
| Gonzalo Carlos Sarquis Said | Director | 2023 | 61 |
| Patricio Sandro Rojas Ramos | Independent Director | 2021 | - |
| Armando Federico Valdivieso Montes | Independent Director | 2024 | 63 |
| Cristobal Santa Cruz | Director | 2024 | - |