Conselho de Administração The current Board of Directors was elected in the Ordinary Shareholders Meeting held on April 25, 2019, in accordance with the Company’s By-Laws, and will hold office for a period of two years. Ignacio Cueto Plaza Presidente do Conselho de Administração Henri Philippe Reichstul Conselheiro Enrique Cueto Plaza Conselheiro Patrick Horn Conselheiro Enrique Ostalé Cambiaso Conselheiro Eduardo Novoa Castellón Conselheiro Nicolás Eblen Hirmas Conselheiro Sonia Villalobos Conselheiro Alexander Wilcox Conselheiro