Mr. Georges de Bourguignon, has served on
LATAM Airlines Group’s board of directors
since September 2012 and was reelected to
the board of directors of LATAM in April 2015.
He is co-founder of Asset Chile S.A., a Chilean
investment bank, where he works since 1993
as its Executive Director. He is currently
also director of K+S Chile S.A. and Salmones
Austral Spa. In the past, has participated
in various directories of public and private
companies, and non-profit organizations. Between
1990 and 1993 he worked as Manager
of Citibank N.A. of financial institutions in
Chile and was also Professor of Economics
at the Pontifical Catholic University of Chile.
The Lord of Bourguignon is an economist
at this last University and has a graduate
degree in business administration from the
Harvard University Business School.
Mr. Carlos Heller Solar, entrepreneur, joined
the board of LAN in May 2010 and was re-elected
to the Board of Directors of LATAM in
April 2015. Mr Heller has extensive experience
in the sectors of retail, communications,
transport and agriculture. He is President of
Grupo Bethia, who in turn owns Axxion S.A.
and Betlán two S.A., companies with significant a
share in LATAM Airlines. In turn presides
over the directories of network television Megavision
S.A., Club Hipico de Santiago, Falabella
Retail S.A., Sotraser S.A., Viña Indómita
S.A., Viña Santa Alicia S.A., Blue Express S.A.
and Aero Andina S.A. In addition, it is the majority
shareholder and President of Azul Azul
S.A. dealership of the Corporation of professional
football from the University of Chile.
Mr. Agutter is the owner and Chief Executive Officer of Southern Sky Ltd, an airline consultant company specializing in airline strategy, fleet planning, aircraft acquisition and aircraft financing. Mr. Agutter has had vast experience in advising airlines, including Qatar Airways, on significant Merger and Acquisition projects within the airline industry. Mr Agutter has a degree in Aerospace Engineering from Manchester University and he currently resides in England.