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.
Chairman
Roberto Angelini Rossi
Civil Industrial Engineer
Vice-Chairman
Jorge Andueza Fouque
Civil Industrial Engineer
Director
Jorge Bunster Betteley
Commercial Engineer
Director
Francisco León Délano
Civil Industrial Engineer
Director
Eduardo Navarro Beltrán
Commercial Engineer
Director
Lorenzo Gazmuri Schleyer
Civil Electrical Engineer
Director
Carlos Ingham Kottmeier
Commercial Engineer
Administration
General manager
Arturo Natho
Loyalty and Digital Products Manager
Ignacio Alfaro
Regional Supply Manager
Alejandro Álvarez
Technology Manager
Evelyn Andaur
Technology and Digital Innovation Manager
Cristian Balart
Legal Manager
Juan Carlos Balmaceda
Commercial and Operations Divisional Manager Chile
José Ignacio Depassier
Administration and Finance Manager
Juan Andrés Diuana
Regional Manager Lubricants and AACC
Juan Pablo Doñas
Service Station Chain Manager
Alberto Ferrand
Controller
Sergio Hernández
Operations and Logistics Manager
Alfredo Jalón
Engineering Manager
Francisco Labbé
Divisional Development Manager
Leonardo Ljubetic
Marketing Manager
Diego Peñafiel
Industrial Manager
Alejandro Pino
General Manager Arcoprime
Nicolás Rostagno
People Manager
Fernanda 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
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
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
Cybersecurity Assistant Manager
Patricio 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
DownloadEnvironmental Policy
DownloadZero Waste Policy
DownloadHuman Rights Policy
DownloadDiversity and Inclusion Policy
DownloadCode of Ethics
DownloadCrime Prevention Policy
DownloadCrime Prevention Model
DownloadSustainability Policy
DownloadDonations Policy
DownloadEnergy Policy
DownloadQuality, Occupational Health and Safety, and Environmental Policy
DownloadAnnual Reports
Integrated Report 2024
View reportESG Document 2024
View reportIntegrated Report 2023
View reportIntegrated Report 2022
View reportIntegrated Report 2021
View report