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The Company Corporate Governance Board of Directors

Corporate governance

Our company is based on solid business ethics, which promotes good practices
and has a crime crime model.

Board of Directors

Biography

Jorge Fernández García Chairman Economist and Business Administrator

Universidad de Chile

  • He is a Economist and Buisness Administrator, he studied at the University of Chile, finishing in 1988.
  • Since his professional beginnings, in 1989, he has worked managing various areas of the company, working in pelaic fishing businesses, prawns and other seafood, Among the most notable achievements is the construction of the plant in San Antonio in 2001.
  • He served as CEO of Salmones Camanchaca for 15 years. a position he held from 2003 ulntil his resignation in April 2018 to apply as director of the company. It highlights in its management the development of all segments of its value chain, including the acquisition of strategic assets.
  • As CEO of Salmones Camanchaca, he led its opening on the Santiago Stock Exchange and the Oslo Stock Exchange in 2018.
  • On April 26, 2018, he was elected as president of the company, a position previously held by his father, Jorge Fernández Valdés, founder of the company.

Election date: 26/04/2018

Francisco Cifuentes Correa Vice-chairman Lawyer

Pontificia Universidad Católica de Chile

  • He is currently Vice Chairman of the parent company Camanchaca S.A., a position he has held since 2011. He is also Chairman of Camanchaca Pesca Sur S.A.
  • In addition, he is director of Salmones Camanchaca S.A., Camanchaca Cultivos Sur S.A., Fiordo Blanco S.A. and Inmobiliaria Camanchaca S.A.
  • He was CEO of Camanchaca S.A., a position he held since 1980, leading the most important expansion and development processes of the parent company, including the creation of the Salmones business division and the opening on the stock exchange of Camanchaca S.A.
  • Previously, he served as Chief Counsel of IBM Chile S.A.
  • He was elected in 2006, the best CEO of the fishing industry by Revista Capital.

Last re-election date: 26/04/2018

María Verónica Morales Independent Board Member Economist and Business Administrator

Pontificia Universidad Católica de Chile

  • Economist and Business Administrator from the Pontificia Universidad Católica de Chile. He has an extensive professional career linked to both private companies and public and trade union institutions.
  • She was part of the technical team that developed president Sebastián Piñera's agricultural sector program for his first and second government. Between 2010 and 2012 she served as an advisor to the Ministerial Cabinet in the Ministry of Agriculture.
  • She has been a director in closed companies, in Empresa de Ferrocarriles del Estado and independent director in Hortifrut SA and Socovesa.

Election date: 26/04/2018

Jan Stengel Meierdirks Board Member Mechanical Engineer

Universidad Técnica Del Estado

  • Professional with extensive experience in fishing and aquaculture, as a partner of Pesquera Bio Bio S.A.
  • He has held the positions of President, Director and Director of: CCPC, ASIPES, SOFOFA, SONAPESCA and ACHS.
  • Currently, he is Partner and Director of Investments Galletue S.A. (Holding de Familia Stengel), Director of Camanchaca S.A., Director Camanchaca Pesca Sur S.A., Empresas Aitué and Inmobiliaria Monte Nevado Ltda.

Last re-election date: 26/04/2018

Juan Ignacio Domínguez Arteaga Board Member Economist and Business Administrator

Universidad de Chile

  • Economist and Business Administrator from the University of Chile, with studies in Corporate Governance at Stanford University and Advanced Finance and High Performance Organizations at City University, Washington.
  • He has been an executive and part of the board of several companies, including Enersis, Chilectra, Endesa, Exportadora Santa Cruz S.A., Sociedad Comercial Itahue S.A. and Camanchaca Pesca Sur. He is currently chairman of the board of Codepack S.A. and previously he was also chairman of the boards of Esval and Aguas Cordillera, among others.
  • Additionally, he has experience in public service, such as Vicechairman of Finance and Comptroller, CODELCO and CORFO; as a business analyst, Chief of Finance and Chief of Staff.

Last re-election date: 26/04/2018

Claudio Inglesi Nieto Independent Board Member Civil Engineer in Industries

Pontificia Universidad Católica de Chile

  • Industrial civil engineer from Pontificia Universidad Católica de Chile, and MBA from the University of California, United States.
  • He is currently a partner at Altis Principal Investments, from where he has been involved in the structuring and execution of a number of private equity transactions, including the purchase of Blue Express. He previously served as general manager of Alusa (and its parent, Techpack ex-Madeco) and was Vice President & General Manager of Amcor Flexibles in South America. He also worked in the business development area of the Quiñenco group.
  • Early in his career he was an analyst and associate at The Boston Consulting Group, McKinsey &Co., and Deutsche Bank.
  • Since April 2017 he has been Director of Camanchaca S.A.
Master of Business Administration

University of California, Los Angeles, EEUU

Last re-election date: 26/04/2018

Luis Hernán Paul Fresno Board Member Civil Engineer

Pontificia Universidad Católica de Chile

  • Civil Engineer from the Pontificia Universidad Católica de Chile and MBA Massachusetts Institute of Technology. He has extensive experience in corporate governance, family business, strategy and corporate finance.
  • Previously, he was Partner of Fontaine y Paúl Consultores, Manager of Strategy and Management Control of Quiñenco and director of several national companies.
  • He is currently Senior Advisor at Montblanc Consulting and Director of Camanchaca, Fondo de Infraestructura, Empresas SB, Corpora, Explora and Khipu. In addition, he is Director of the Center for Corporate Governance of the Catholic University and angel investor and advisor of startups.
Master of Business Administration

Masachussets Institute Of Technology

Last re-election date: 26/04/2018

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