Vector Vector

Corporate Governance

Committed to excellence in management

Board of Directors

It is the highest governance entity of Copec S.A.

It establishes the strategic focuses of the business and the general guidelines for action, seeking to protect the rights and interests of all its shareholders. It is composed of seven members, chosen at the Shareholders' Meeting for their professional qualities and vast experience, for renewable 3-year terms. None of the members of the Board of Directors holds executive positions in the company.

foto Roberto Angelini Rosi

Chairman

Roberto Angelini Rossi

Civil Industrial Engineer

foto Jorge Andueza Fouque

Vice-Chairman

Jorge Andueza Fouque

Civil Industrial Engineer

foto Jorge Bunster Betteley

Director

Jorge Bunster Betteley

Commercial Engineer

foto Francisco León Délano

Director

Francisco León Délano

Civil Industrial Engineer

foto Eduardo Navarro Beltrán

Director

Eduardo Navarro Beltrán

Commercial Engineer

foto Lorenzo Gazmuri Schleyer

Director

Lorenzo Gazmuri Schleyer

Civil Electrical Engineer

foto Carlos Ingham Kottmeier

Director

Carlos Ingham Kottmeier

Commercial Engineer

Administration

foto Arturo Natho

General manager

Arturo Natho

foto Ignacio Alfaro

Digital Products Manager

Ignacio Alfaro

foto Alejandro Álvarez

Regional Supply Manager

Alejandro Álvarez

foto Cristian Balart

Digital Innovation Manager

Cristian Balart

foto Juan Carlos Balmaceda

Legal Manager

Juan Carlos Balmaceda

foto José Ignacio Depassier

Commercial and Operations Divisional Manager Chile

José Ignacio Depassier

foto Juan Andrés Diuana

Administration and Finance Manager

Juan Andrés Diuana

foto Juan Pablo Doñas

Regional Manager Lubricants and AACC

Juan Pablo Doñas

foto Alberto Ferrand

Service Station Chain Manager

Alberto Ferrand

foto Sergio Hernández

Comptroller

Sergio Hernández

foto Alfredo Jalón

Operations and Logistics Manager

Alfredo Jalón

foto Francisco Labbé

Engineering Manager

Francisco Labbé

foto Leonardo Ljubetic

Divisional Development Manager

Leonardo Ljubetic

foto Diego Peñafiel

Marketing Manager

Diego Peñafiel

foto Alejandro Pino

Industrial Manager

Alejandro Pino

foto Nicolás Rostagno

General Manager Arcoprime

Nicolás Rostagno

foto Fernanda Valdés

People Manager

Fernanda Valdés

foto César Valdés

Technology Manager

César Valdés

Dealership Manager

Vinko Agüero

Assistant Risk Prevention Manager

Cristián Baeza

Associate Labor Relations & HR Manager

Germán Camus

Commercial Planning Manager

Felipe Carpentier

Assistant Industrial Operations & Services Manager

Rubén Colombo

Loyalty Manager

Javier Donoso

Assistant Finance Manager

Felipe Donoso

Assistant Risk Manager

Carol Durán

Assistant Industrial Projects Manager

Patricio Escobar

Assistant Cybersecurity Manager

Luis Felipe Espinoza

Assistant Management Control Manager

José Miguel Farías

Lubricants Manager

Sergio Focacci

Assistant EDS Management & Administration Manager

María Jesús García

Assistant Audit Manager

María Bernardita Hernández

Assistant Customer Experience Manager

Marcela Heusser

Assistant Supply Chain Planning & Project Manager

Nicolás Hucke

Assistant Technology & Customer Manager

Tomás Irarrázaval

Assistant Supply Chain Manager

Danica Kusanovic

Assistant Service Station Projects Manager

Álvaro Latorre

Assistant Public Affairs Manager

Kareen Linzmayer

Deputy Manager of Control and Strategic Planning

Valentina Livesey

Assistant Transformation Manager

Ángela López

Assistant Manager of Development and Studies

Pablo Marchant

Assistant Maintenance Manager

Ricardo Medel

Assistant IT Operations Manager

Olaya Medina

Assistant Investment & Expansion Manager

Pedro Miquel

Assistant Lubricants Plant Manager

Hernán Molina

Deputy Manager of Technology and Business

Juan Monroy

Deputy Industrial Management & Administration Manager

Matías Montenegro

Industrial Sales Manager

Cristián Montero

Assistant Manager of Lubricants and Industrial Marketing

Carolina Muñoz

Assistant Purchasing Manager

Christopher Pezoa

Deputy Manager of Planning and Architecture

Francisco Pizarro

Assistant Manager & Ethics and Compliance Officer

Lorena Piñeiro

Assistant Culture & Development Manager

Violeta Quesada

Southern Zone Office Manager

Cristián Romero

Deputy Manager of Analytics and Investments

Juan Pablo Romero

Assistant Service Station Business Manager

José Miguel Samaniego

Santiago Regional Manager

Santiago Santa Cruz

Assistant Industrial Products & Services Manager

Marcelo Sbarbaro

Assistant Operations Manager, Payment Methods

Ignacio Schmidt

Mining Manager

Juan Ignacio Solís

Lubricants Manager

Franco Spada

Assistant Logistics & Customer Service Manager

Juan Ignacio Swett

Assistant Fuel Plant Manager

Eduardo Sáez

Legal Assistant Manager, Payment Methods

Cindy Thorsen

Assistant Manager of Product Development

Tomás Ulloa

Deputy Product and Marketing Manager

Constanza Ureta

Assistant Manager of Finance, Payment Methods

Enrique Valdés

Assistant Supply Chain Manager

José Valenzuela

Assistant Sustainability Manager

Camila Valenzuela

Assistant Accounting Manager

Jaime Vera

North-Central Zone Office Manager

Gustavo Vicuña

Assistant Marketing Manager

Matías Vinay

Assistant HRBP & Talent Management Manager

Manuel Walker

Assistant Compensation & Benefits Manager

Gonzalo Álvarez

Extract of General Information Security and Cybersecurity Policy

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Environmental Policy

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Zero Waste Policy

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Human Rights Policy

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Diversity and Inclusion Policy

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Code of Ethics

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Crime Prevention Policy

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Crime Prevention Model

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Sustainability Policy

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Donations Policy

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Energy Policy

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Quality, Occupational Health and Safety, and Environmental Policy

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Annual Reports

Integrated Report 2024

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ESG Document 2024

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Integrated Report 2023

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Integrated Report 2022

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Integrated Report 2021

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