Nominating Shareholder: Banco de Chile en calidad de custodio y por instrucción de State Street Bank & Trust Co. y éste en representación de Lauca Investments LLC..

Profile: Antonio Gil Nievas joined LATAM Airlines Group’s Board of Directors in November 2022. He is also a board member at SQM, a Chilean and NYSE publicly listed company. Antonio has over 25 years of experience in strategic, management, financial and investment leadership roles at global, European and Latin American levels. Antonio was CEO of Moneda Asset Management for over 8 years, leading it to over $10,5 billion in assets under management. Previously, he served for 11 years at JPMorgan, being Managing Director, global CFO and member of the global executive committees of several businesses that generated $10 billion in revenue and with operations in the US, Europe, Latin America and Asia. He also held other senior roles at JPMorgan and started as an investment banker. He began his professional career as a strategic consultant for BCG in Spain. Antonio holds a MSc. and BSc. in industrial engineering with a major in electronics from ICAI (Universidad Pontificia Comillas, Spain). He obtained his MBA from Harvard Business School and also completed the Stanford Executive Program.

Nominating Shareholder: Banco de Chile en calidad de custodio y por instrucción de State Street Bank & Trust Co. y éste en representación de Lauca Investments LLC..

Profile: Bornah Moghbel is a Co-Founder and Partner of Sixth Street, a leading global investment firm that offers capital solutions to companies across all stages of growth. Based in New York, Mr. Moghbel leads Sixth Street’s corporate investing in public markets as well as its global asset investing business. After co-founding Sixth Street in 2009, Mr. Moghbel established the firm’s presence in Europe before returning to the United States in 2016. Prior to joining Sixth Street, Mr. Moghbel was an investor at Silver Point Capital and he began his career in the Financial Sponsors Group at UBS Investment Bank. He earned a B.A. in Economics, with high honors, and a minor in Business Administration from the University of California, Berkeley.

Nominating Shareholder: Banco de Chile en calidad de custodio y por instrucción de State Street Bank & Trust Co. y éste en representación de Lauca Investments LLC.

Profile: Michael Neruda is a Partner of Sixth Street, a leading global investment firm that offers capital solutions to companies across all stages of growth. Based in San Francisco, Mr. Neruda leads Sixth Street’s corporate investing in public markets. Prior to joining Sixth Street in 2015, Mr. Neruda was a Director at Watershed Asset Management, where he led that firm’s investments in the consumer and energy sectors. Mr. Neruda was previously an investment analyst at MHR Fund Management, Silver Point Capital and Merrill Lynch. He received a B.S. in Management Science and Engineering from Stanford University, is a CFA Charterholder and currently serves on the Board of Governors of the Boys & Girls Clubs of San Francisco.

Nominating Shareholder: CVA S.A., Inversiones CV Limitada y Cia. en CPA, CV Inversiones Financieras S.A.

Profile: Ignacio Cueto has been member of LATAM Airlines Group’s board of directors and as Chairman since 2017. Cueto’s career extends over 30 years. In 1985, assumed the position of Vice president of Sales at Fast Air Carrier, and later became Service Manager and Commercial Manager for the Miami sales office. Cueto was on the board of directors of Ladeco, LAN and LAN Cargo. He was Chief Executive Officer-Passenger Business and as President and Chief Operating Officer of LAN since 2005 until the combination with TAM in 2012. Cueto also led the establishment of the different affiliates that LATAM has in South America, as well as the implementation of key alliances with other airlines.

Nominating Shareholder: Banco de Chile, as custodian and by instruction of State Street Bank & Trust Co. and is in representation of its shareholder clients that represent more than 1% of the Company's shares.
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Profile: Frederico Curado is an independent director at Transocean since 2013, is Chair of its HSE and Sustainability Committee and a member of the Corporate Governance Committee. Curado is also an independent director at ABB since 2016, and is Chair of its Compensation Committee. He was CEO of Embraer from 2007 to 2016 and CEO of Ultrapar from 2017 to 2021. Curado holds a B.Sc in Mechanical-Aeronautical Engineering from the Aeronautics Institute of Technology (ITA) and an Executive MBA from the University of São Paulo, Brazil.

Nominating Shareholder: CVA S.A., Inversiones CV Limitada y Cia. en CPA, CV Inversiones Financieras S.A.

Profile: Enrique Cueto has been member of LATAM Airlines Group’s board of directors since April 2020. Formerly, he held the position of LATAM Airlines Group’s Chief Executive Officer, since the combination between LAN and TAM in June 2012. From 1983 to 1993, Cueto was Chief Executive Officer of Fast Air, a Chilean Cargo airline. From 1993 to 1994, Mr Cueto was a member of the board of LAN Airlines. Thereafter, Cueto held the position of CEO of LAN until June 2012. Cueto is a member of the Board of the Endeavor foundation, an organization dedicated to the promotion of entrepreneurship in Chile.

Nominating Shareholder: Delta Air Lines, Inc.

Porfile: Sonia Villalobos joined the Board of LATAM Airlines in August 2018. Villalobos is a regular member of the board of directors of Petrobras and Telefónica Vivo, founding partner of the company Villalobos Consultoria and a professor of post-graduate courses in finance at Insper. She was the Manager of Funds in Latin America, in Chile, managing mutual and institutional funds of Larrain Vial AGF. She was responsible for Private Equity investments in Brazil, Argentina and Chile for Bassini, Playfair & Associates, LLC. She graduated in Public Administration from EAESP/FGV in 1984 and obtained a Master in Finance from the same institution.

Nominating Shareholder: Qatar Airways Investment (UK) LTD.

Profile: Alexander Wilcox has served on LATAM Airlines Group’s board of directors since October 2020. Wilcox resides in the United States and has broad experience in the aviation industry where he held executive positions in several airlines between 1996 and 2005. Wilcox is a cofounder and the CEO of JSX, a public charter commuter air carrier in the U.S. Wilcox attended the University of Vermont and earned a BA in Political Science and English.