BOARD OF DIRECTORS
The Board of Directors of the Company is composed of: Francisco Pérez Mackenna, Rodrigo Hinzpeter Kirberg, Eugenia Schroeder Hugo, Lucie Guarello Gueneau de Mussy, and Cristina Alcaide Pettinelli.
The board of the Company does not have alternate directors.
Director
Francisco Pérez Mackenna has been a director of Invexans Limited since April 2018. He was also appointed Chairman of the Board of Directors of Invexans S.A. (ex Madeco) in April 2015 and has been its director since 2007. He joined the Luksic Group in 1991, serving as general manager of Quiñenco S.A. since 1998. He is also president of Compañía Sud Americana de Vapores S.A., Empresa Nacional de Energía Enex S.A. and Techpack S.A. Currently, he is also director of Compañía Cervecerías Unidas S.A., Embotelladoras Chilenas Unidas S.A., Viña San Pedro Tarapacá S.A., Compañía Cervecerías United Argentina S.A., Compañía Pisquera de Chile S.A., Cervecera CCU Chile Ltda., Inversiones y Rentas S.A., LQ Inversiones Financieras S.A., Banco de Chile, SM Chile, SM SAAM S.A., Nexans, and Hapag-Lloyd. He previously led the general management of Compañía Cervecerías United S.A. and Citicorp Chile, also serving as Vice President of the Bankers Trust in Chile. Mr. Pérez is a business engineer from the Pontificia Universidad Católica de Chile and holds an MBA from the University of Chicago.
Director
Rodrigo Hinzpeter Kirberg has been a director of Invexans Limited since April 2018. He is also a director of Invexans S.A. since April 2015, and a member of the Board of Directors of CCU S.A. Between 2000 and 2001, he served as foreign lawyer in the Simpson Thacher & Bartlett study in New York, United States. Since 2014 he has been the legal manager of Quiñenco S.A. Previously, he was Minister of the Interior (2010-2012) and Minister of Defence of Chile (2012-2014). Mr. Hinzpeter is a lawyer from the Pontificia Universidad Católica de Chile.
Director
Eugenia Schroeder has been a director of Invexans Ltd. since April 2018. In 2008 she started her career in the Fiduciary Industry at Intertrust in Guernsey, before relocating to London and joining Vistra in 2015, where she worked as part of the senior management team heading the LatAm desk. She is now starting a new business project based in London.
Ms. Schroeder is a qualified Certified Public Accountant from the University of Buenos Aires and completed the first year of the Master of Science in Finance at the University of Lausanne in Switzerland.
Executive Director
For the last 5 years, Lucie has been the Executive Director for Invexans Limited, Quiñenco’s investment arm in the U.K. and Europe. Quiñenco is one of the largest and most diversified business conglomerates in Latin America with investments in companies of the financial, beverage, manufacturing, energy, transport, and port services sectors. Lucie has 20+ years of work experience in marketing and finance and has held leading positions across a variety of industries from retail, creative arts, technology to asset management in Chile and in the U.K. Before joining Invexans she led digital marketing at Janus Henderson Investors and later was involved in distribution in Latin America.
Lucie studied sciences, business, and marketing at the Pontificia Universidad Católica de Chile and lives in London since 2009.
Director
Ms Alcaide is currently a non-executive Director of Invexans Ltd since May 2019, and a Managing Director at PineBridge Investments. Ms Alcaide has over 17 years’ experience working in financial markets in Chile and the United Kingdom. Ms Alcaide is currently based in London and at PineBridge Investments she is currently responsible for sourcing, evaluating and executing private fund investments in the primary and secondary markets on a global basis. She is also member of various funds’ Advisory Boards. Previously, Ms Alcaide worked at LarrainVial in Chile. She received a BSc and MSc degree in Engineering from Pontificia Universidad Catolica de Chile. She also received an MSc in Finance al London Business School.