安迪纳装瓶-B AKO.B

Salvador Said Somavia has been a member of the Board of Directors of the Company since 1992. Experience: He holds a business administration degree from the Universidad Gabriela Mistral with a specialization in business management. He was director at Envases del Pacifico S.A. and Envases CMF S.A. He also participates in non-profit foundations oriented to entrepreneurship such as Endeavor Chile, an entity that he presided over for six years. Other positions: Chairman of Scotiabank Chile, Chairman of Parque Arauco S.A., Chairman of Fundacion Belen 2000, Executive Director of Grupo Said and director of several companies in different business sectors. He is also a member of the Board of Directors of the Centro de Estudios Publicos (CEP).

Gonzalo Said Handal has been a member of the Board of Directors of the Company since April 1993 and the Chairman since May 2024. Experience: He holds a business administration degree from the Universidad Gabriela Mistral with a specialization in finance, best practices and corporate governance, with more than 30 years of experience in the beverage and mass consumption industry. Other positions: he is Executive Chairman of Holding de Empresas Said Handal; director of Scotiabank Chile S.A., where he is a member of the Audit Committee, vice-president of SOFOFA and Past President of Fundacion Generacion Empresarial, from where he promotes his vision on corporate governance and good business practices.

Juan Claro Gonzalez has been a member of the Board of Directors of the Company since 2004. Experience: He studied civil engineering and theoretical physics at the Pontificia Universidad Catolica de Chile and has more than 20 years of experience in the mass consumption and beverage industry. He has developed an outstanding business experience by presiding over the Sociedad de Fomento Fabril (SOFOFA), between 2001 and 2005, the Confederacion de la Produccion y del Comercio (CPC), between 2002 and 2005 and the Chile-China Bilateral Business Council, between 2005 and 2007. He has been a member of the boards of Gasco S.A. (1991-2000), CMPC S.A. (2005-2011) and Entel S.A. (2005-2011) and founding Chairman of Metrogas S.A. (1994-2000) created to develop the trans-Andean gas interconnection and of the electric company Emel S.A. (2001-2007). Other positions: he is a director of Melon S.A., Agrosuper S.A., where he is a member of the Risk Committee, and Antofagasta PLC, where he is a member of the Sustainability and Stakeholders Committee. He is also an honorary advisor to the Centro de Estudios Publicos (CEP).

Gonzalo Parot Palma has been a member of the Board of Directors of the Company since 2009. Experience: He holds a civil industrial engineering degree from the Universidad de Chile, a master's in industrial engineering with a major in economics from the Universidad de Chile and a master's in economics from the University of Chicago. His areas of specialization are Business Economics, Market Organization and Regulation, Public Finance and Corporate Finance. With more than 20 years of experience in the beverage and mass consumption industry, he has served as Corporate Manager of Studies and Development at Empresas CMPC S.A., Executive President of Envases and Productos de Papel CMPC S.A. subsidiaries, General Manager and director of Celulosa del Pacifico, Corporate General Manager of CMPC Tissue S.A. and director and Corporate General Manager of Copesa S.A. In his career he has served as director, Chief Executive Officer and Board Member of the Corporacion Municipal and Teatro Municipal de Santiago; director of the National Press Association and of the Chilean-Argentine Chamber of Business, professor and director of the School of Economics and Business of the Universidad de Chile; professor and Dean of Economics and Administration of the Universidad Gabriela Mistral. Other positions: he currently serves as a member of the Advisory Board at AES Andes S.A.

Domingo Cruzat Amunategui has been a member of the Board of Directors of the Company since 2021. Experience: He holds a civil industrial engineering degree from the Universidad de Chile with an MBA from The Wharton School of the University of Pennsylvania. With more than 12 years of experience in the beverage and mass consumption industry, he served as Commercial Manager at Pesquera Coloso San Jose; CEO of Watt's Alimentos; CEO of Loncoleche; CEO of Bellsouth Chile and Deputy General Manager of Compania Sudamericana de Vapores. He is a university professor in the areas of marketing and sales at the ESE of Universidad de Los Andes. He has also served on the boards of Conpax, Construmart, Copefrut, Essal, Principal Financial Group, Compania Sudamericana de Vapores and Vina San Pedro de Tarapaca. In addition, he was Chairman of the Board of Correos de Chile and Chairman of the Sistema de Empresas Publicas (SEP). Other positions: He is currently a member of the board of directors of IP Chile and Stars (Family Office). Additionally, he is a founding partner of Fundacion Esperanza, dedicated to rehabilitating young drug addicts.

Mr. Juan Gerardo Jofre Miranda has been Member of the Board of Directors of the Company since April 2024. Experience: He holds a business administration degree from the Universidad Catolica de Chile, with extensive experience as an executive and member of various important councils and boards of directors in the Chilean business environment. During his career, he has held key roles in leading companies such as Chairman of the Board of Codelco, Vice Chairman of the Board of SQM and board member of companies such as Latam Airlines, Enel Chile, CAP, D&S (currently Walmart Chile), Endesa (currently Enel Chile Generacion) and Vina San Pedro Tarapaca. His executive experience includes more than 15 years in the Santander Group, where he held several leadership roles, such as 2nd Vice Chairman of the Board of Banco Santander Chile and Chairman of the Board of several financial and insurance companies in Chile and Latin America. Prior to entering the private world, he worked in high-level governmental roles, as Advisor to the Ministry of Finance and also held positions in state-owned companies and at the Chilean Superintendency of Securities and Insurance.

Ms. Jaqueline Saquel Mediano has been Member of the Board of Directors of the Company since April 2024. Experience: She holds a business administration degree from the Universidad de Santiago de Chile, business director and executive with business experience in Latin America in the mass consumption industry, the forestry and energy industry, both in the private and public sector. Her career includes a significant role in strategic and financial management in several Chilean companies, being recognized with the Executive Woman 2021 Award. She has been director of Enami, GNL Quintero and within the CMPC group of companies, where she was also manager of Corporate Development, People and Marketing. She was director of the subsidiaries Papeles Cordillera, Envases Impresos Roble Alto S.A., Chilena de Moldeados S.A., Forsac S.A., CMPC Cartulinas, Servicios Compartidos and Bioenergias Forestales. She was also manager of Finance and Strategic Planning of ENAP. Other positions: Currently, she is a director of Sonda S.A., Cintac S.A., Icafal S.A., Universidad Catolica Silva Henriquez and Fundacion Don Bosco.

Carmen Roman Arancibia has been a member of the Board of Directors of the Company since 2021. Experience: She holds a law degree from the Universidad Gabriela Mistral. She has developed a solid experience in the retail industry, working for 11 years at Walmart, where she served as Legal and Corporate Affairs Manager of Walmart Chile, 7 years at Cencosud and 4 years at Santa Isabel. She has knowledge and experience in risk management, due to her role as Director of Compliance and Ethics at Walmart. In the area of diversity and inclusion, she has knowledge and experience as a mentor and trainer of women's leadership programs. Other positions: She is a member of the Legal Sustainability Council of the Universidad Catolica, advisor at Comunidad Mujer and Director at Fundacion Generacion Empresarial. Considering her knowledge and experience in the area of Corporate Governance, Sustainability and Shared Value, she was appointed Co-Chair of the Sustainability and Corporate Governance Committee of SOFOFA.

Ms. Maria Francisca Yanez Castillo has been Member of the Board of Directors of the Company since April 2024. Experience: She holds a civil industrial engineering degree and PhD in Engineering from the Pontificia Universidad Catolica de Chile. She has completed management programs at the London School of Economics, Kellogg Executive Education, Universidad Adolfo Ibanez, Universidad de Chile and the Institute of Directors in London. She is a mentor and strategic advisor to various boards, where she connects digital transformation and artificial intelligence with business strategy. She was National Technology Officer at Microsoft for Chile and Argentina, leading the National Artificial Intelligence Initiative for the region and the national cybersecurity roadmap. Also, at the request of the Parliament, she led the public-private-academia work of the first Artificial Intelligence regulation in Chile, from the perspective of talent development and education. She has represented Chile in international forums such as OECD, UN, APEC and WHO; she was named Young Leader in 2014 and Woman Leader of Chile in 2023 by El Mercurio. She was director of the Chilean National Traffic Safety Commission, where she played a key role in the implementation of policies that save lives, such as the Zero Tolerance Law for alcohol consumption while driving. Other positions: Director of Orion, Conecta Logistica, and the National Center for Artificial Intelligence (CENIA); member of ICARE's Innovation Circle and Women Corporate Directors.

Mr. Roberto Mercade Rovira has been a member of the Board of Directors of the Company since April 2019. Experience: He holds an industrial engineering degree from the Georgia Institute of Technology, Atlanta (USA). With more than 30 years of experience in the beverage and mass consumption industry, he has developed his expertise in Latin America, Africa and Asia Pacific. He was President of Coca-Cola de Mexico, where he also led the Coca-Cola Foundation and was a member of the boards of ARCA-Lindley in Peru, Escuela Campo Alegre in Venezuela and American International School of Johannesburg in South Africa. Other positions: he is the Global President of The McDonald's Division at The Coca-Cola Company, and he is currently a member of the Advisory Board at the Georgia Institute of Technology.

Georges De Bourguignon Arndt has been a member of the Board of Directors of the Company since April 2016. Experience: Economist from the Pontificia Universidad Catolica de Chile with an MBA from Harvard University. In the academic field, he has been a professor of Economics at the Universidad Catolica de Chile, while, in the business world, where he has more than 10 years of experience in mass consumption issues, he was a director of Empresas La Polar S.A. (2011-2015), Sal Lobos S.A. (2006-2018) and Latam Airlines Group (2012-2019), a company in which he held the position of Chairman of the Directors' Committee. He has extensive experience in management positions in non-profit associations such as Corporacion de Amigos de Lago Ranco, Harvard Alumni Association and the Harvard Business School Dean's Advisory Council. Other positions: Co-founder and Chairman of Asset Chile S.A., a corporate finance advisory firm, and Asset AGF, an investment fund management company. He is a director of Vivo Spa, where he has been Chairman since August 2022 and Soquimich S.A., where he has served since May 2024, having been a director there from 2019 to 2022.

Mr. Luis Felipe Coelho Duprat Avellar has been a member of the Board of Directors of the Company since 2023. Experience: Since September 2025, he has served as President of the Africa Operating Unit for The Coca-Cola Company. He joined Coca-Cola Brazil in 2002 in the Finance department, where he gained experience in various Finance and Planning roles. He was also Director of Market Development for Coca-Cola FEMSA's Brazil territory and General Manager of Southern Brazil operations. Subsequently, he was Vice President and General Manager of The Coca-Cola Company's South African franchise and led the Coca-Cola System in South Africa, Swaziland and Lesotho. Between 2021-2022 he served as President of Southern Operations for The Coca-Cola Company, being responsible for operations in 6 countries in Latin America: Argentina, Bolivia, Brazil, Chile, Paraguay and Uruguay. He was part of the board of directors of Arca Continental Bebidas in Mexico between 2021-2022; of the Movement for Racial Equity (MOVER) in Brazil, from its foundation until 2022. In addition, he was Chairman of the Board of Directors of the Brazilian Coca-Cola Institute between 2021-2022 and Chairman of the Board of the Coca-Cola Mexico Foundation from 2023 to 2025.

Jaime Cohen, Chief Legal Officer. He holds a law degree from the Universidad de Chile and a master law degree from the University of Virginia, United States. He joined the Company in 2008. Previously, he was manager of legal affairs at Socovesa S.A. (2004-2008); corporate banking lawyer at Citibank N.A., Santiago de Chile (2000-2004); international associate at Milbank, Tweed, Hadley & McCloy, New York (2001-2002); associate lawyer at Cruzat, Ortuzar & Mackenna, Baker & McKenzie (1996-1999) and lawyer in the area of financial and real estate advisory at Banco Edwards (1993-1996).

Andres Wainer, Chief Financial Officer. He holds a business administration degree with a major in economics from the Pontificia Universidad Catolica de Chile and a master's degree in finance from the London Business School. He joined the Company in 1996 and since 2011 he has been Chief Financial Officer. Previously, he was development manager at Coca-Cola Andina Argentina, administration and finance manager at Embotelladora Andina S.A. and research and development corporate manager at the Corporate Office.

Fernando Jana, Chief Strategic Planning Officer. He holds an industrial civil engineering degree from Universidad Adolfo Ibanez and a master's degree in logistics and supply chain management from The University of Sydney, Australia. He joined the Company in 2014 and has held his current position since 2019. He was general manager of Coca-Cola del Valle, manager of innovation and projects in Embotelladora Andina S.A., ecommerce manager at Cencosud Supermercados and logistics and distribution manager at CCU. He has also worked as a teacher and researcher at Universidad Adolfo Ibanez.

Gonzalo Munoz, Chief Human Resources Officer. He holds an auditor accountant degree from Universidad de Chile. He joined the Company in 2015. Previously, he was director of finance, general manager and director of human resources in various Latin American countries in the British American Tobacco company. He has also served as a professor of marketing at Universidad de Chile.

Martin Idigoras, Chief Information Technology Officer. He holds a bachelor's degree in systems from Universidad John F. Kennedy in Argentina, with a specialization in information technology. He joined the Company in 2018. Previously he worked for 18 years at Cencosud. During that time, he served as CIO for the home improvement division (2015-2018), regional manager of the SAP center of expertise (2014-2015) and regional CTO (2010- 2014). He also worked in different technology positions in different companies such as Correo Argentino and Arcor.

Francisco Sanfurgo, General Manager of Paraguay Refrescos SA. He holds a mechanical engineering degree from Universidad de Concepcion and a specialization in project management from Universidad Adolfo Ibanez. He joined the Company in 1988 and has been general manager of Coca-Cola Paresa since 2005. Previously, he was manager of Comercial Dimetral in Punta Arenas, branch manager of Citicorp Punta Arenas and general manager of Cerveceria Austral in Punta Arenas.

Miguel Angel Peirano, Chief Executive Officer. He holds an electronic engineering degree from the Instituto Tecnologico de Buenos Aires and has postgraduate studies at Harvard Business School and Stanford University. He joined the Company and became Executive Vice President in 2011. Previously, he was senior engagement manager at McKinsey & Company and was president of Coca-Cola Femsa Mercosur.