The current Board of Directors was elected in the Ordinary Shareholders Meeting held on April 29, 2014, in accordance with the Company’s By-Laws, and will hold office for a period of two years.
|Mauricio Rolim Amaro|
Has held various positions in the TAM Group and served as a professional pilot at TAM Linhas Aéreas S.A. and TAM Aviação Executiva S.A.. Mr. Amaro has been a member of the Board of TAM S.A. since 2004, and vice-chairman of the Board since April 2007. He is also an executive officer at TAM Empreendimentos e Participações S.A. and chairman of the boards of Multiplus S.A. (subsidiary of TAM S.A.) and of TAM Aviação Executiva e Taxi Aéreo S.A.
|Maria Claudia Amaro |
She holds a bachelor’s degree in Business Administration and Marketing. Previously she served as Marketing Director at TAM Linhas Aéreas. She has been a member of the Board of TAM S.A. since September 2003, and chairwoman of the Board since April 2007. She is also an Executive Officer at TAM Empreendimentos e Participações S.A. and a member of the boards of Multiplus S.A. and of TAM Aviação Executiva e Taxi Aéreo S.A.
|Juan José Cueto Plaza|
Mr. Juan José Cueto Plaza, has served on LATAM Airlines' board of directors since 1994. Mr. Cueto currently serves as Executive Vice President of Inversiones Costa Verde S.A., a position he has held since 1990, and serves on the boards of directors of Forestal Copihue S.A. and Minera Michilla S.A.
|Georges de Bourguignon |
Mr Georges de Bourguignon was elected director of the company in September 2012. Mr. de Bourguignon from 1994 to date 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.
|Ramón Eblen Kadis|
Mr. Ramón Eblen Kadis, has served on LATAM Airlines' board of directors since June 1994. Mr. Eblen has served as President of Comercial Los Lagos Ltda., Inversiones Santa Blanca S.A., and TJC Chile S.A. and is a member of the Eblen Group (a major shareholder of Lan Airlines).
|Ricardo J. Caballero|
|Carlos Heller Solari|
Carlos Heller Solari, agricultural engineer, joined LATAM Airline´s board of directors in May 2010. Mr. Heller has a vast experience in the retail, transports and agriculture sectors. Mr. Heller 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 S.A., Falabella Retail S.A., Sodimac S.A. and Titanium SA. Additionally he is the major shareholder and Vice President of “Azul Azul” (Universidad de Chile´s first division soccer team administrator).
|Gerardo Jofré Miranda|
Mr. Gerardo Jofré Miranda, economist and business administrator, joined LATAM Airline´s board of directors in May 2010. He is chairman of the board of Codelco and a member of the board of Air Life Chile S.A. as well as president of the Fundación Saber Más and a member of investment council of the Santander real estate funds. From 2005 to 2009, he was a member of the boards of Endesa Chile S.A., Viña San Pedro Tarapacá S.A., D&S S.A., Construmart S.A., Inmobiliaria Titanium S.A. and Inmobiliaria Parque del Sendero S.A. Between 2004 and 2005, he was insurance manager for the Americas at Grupo Santander in Spain. From 1989 to 2004, he was group vice-president and general manager of Grupo Santander in Chile and served as director and chairman of many of the Group’s companies. Mr. Jofré is member of the Directors Committee.
|Francisco Luzón López |
Mr. Francisco Luzon was elected director of the company in September 2012. The mandate of Mr. Luzon as director ends on September 4, 2014. Currently Mr. Luzon serves as advisor of the Inter-American Development Bank (BID) and Leader-Guest Professor of the School of Business China-Europe (CEIBS) in Shanghai. Between 1999-2012 Mr. Luzon served as Executive Vice President for Latin America of Banco Santander. In this period, he was also Worldwide Vice President of Universia SA. Between 1991 and 1996 he was Chairman and CEO of Argentaria Bank Group. Previously, in late 1987, was appointed Director and General Manager of Banco Vizcaya and in 1988 Counselor and General Director Banking Group BBV. During his career Mr. Luzon has held positions on the boards of several companies most recently participating in the council of the global textile company Inditex-Zara from 1997 until 2012.