BOARD OF DIRECTORS
The Board of Directors of the Company is composed of: Rodrigo Hinzpeter Kirberg, Óscar Hasbún Martínez, Eugenia Schroeder Hugo, Lucie Guarello Gueneau de Mussy, and Cristina Alcaide Pettinelli.
The board of the Company does not have alternate directors.
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
Óscar Hasbún Martínez has been a director of Invexans Limited since February 20, 2026. Mr. Hasbún is Chairman of the Boards of Compañía Sud Americana de Vapores S.A. (CSAV) and SM SAAM, and he is also Director of Hapag-Lloyd, Banco de Chile, and Compañía Cervecerías Unidas S.A. (CCU). From 2011 to 2026, Mr. Hasbún served as CEO of CSAV and, prior to that, was responsible for the tourism and real estate businesses of the Luksic Group in Croatia. From 2023 to 2025 he served as Vice Chairman of Sofofa.
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.
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.
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.