智利银行 BCH

Mr. Pablo Granifo Lavin was reelected as the chairman of our board of directors in March 2026, a position which he has held since 2007. He was our Chief Executive Officer from 2001 to 2007, and previously, Chief Executive Officer of Banco A. Edwards from 2000 to 2001. He is also chairman of the board of directors of Banchile Administradora General de Fondos S.A., Vina San Pedro Tarapaca S.A., LQIF, Quinenco S.A., Embotelladoras Chilenas Unidas S.A., Cervecera CCU Chile and Compania Cervecerias Unidas S.A.; vice chairman of the board of directors of Compania Sudamericana de Vapores S.A.; chairman of the Executive Committee of Banchile Corredores de Seguros Limitada; and a member of the board of directors of Empresa Nacional de Energia Enex S.A., Inversiones y Rentas S.A. and SM SAAM S.A. Mr. Granifo is also a member of the board of the Chilean Bank Association. He holds a degree in business administration from the Pontificia Universidad Catoalica de Chile.

Mr. Hernan Buc Buchi is a member of our board of directors since August 2019. Previously, he served as an advisor to our board between 2008 and 2019 and as a member of our board of directors in 2007. He is the president of the Directive Council of Universidad del Desarrollo. Mr. Buchi is also a board member of, among other companies, Compania Sudamericana de Vapores S.A. and SQM S.A. Between 1985 and 1989, Mr. Buchi served as the Minister of Finance. He also served as the Superintendent of Banks between 1984 and 1985, Minister of Planning between 1983 and 1984, and Vice-Secretary of Health between 1980 and 1983. Mr. Buchi holds a degree in civil mining engineering from the Universidad de Chile and a Master's Degree from Columbia University.

Jean Paul Luksic Fontbona has been a member of our board of directors since April 2013 and was elected vice chairman in March 2026. He currently serves as chairman of the board of directors of Antofagasta plc (United Kingdom) and of Antofagasta Minerals S.A. He is a member of the board of directors of Quinenco S.A. and LQIF and vice chairman of Sociedad Matriz SAAM S.A. Mr. Luksic was appointed to the board of directors of Antofagasta plc in 1990 and was the Chief Executive Officer of Antofagasta Minerals until his appointment as chairman of Antofagasta plc in 2004. He is also a member of the Consejo Minero (Mining Counsel), the industry body representing the largest mining companies in Chile. Mr. Luksic holds a B.Sc. degree in management and science from the London School of Economics and Political Science.

Patricio Jottar Nasrallah is a member of our board of directors since December 2023. He is currently the CEO of Compania Cervecerias Unidas S.A. , chairman of Compania Pisquera de Chile S.A. and board member of LQIF, Cervecera CCU Chile, Embotelladoras Chilenas Unidas S.A., Compania Cervecerias Unidas Argentina S.A., Vina San Pedro Tarapaca S.A., Aguas CCU-Nestle Chile S.A., Cerveceria Kunstmann S.A., Bebidas CCU-Pepsico SpA, Bebidas del Paraguay S.A., Central Cervecera de Colombia S.A.S., Zona Franca Central Cervecera S.A.S., Banchile Administradora General de Fondos S.A. and Distribuidora del Paraguay S.A. Previously, he was CEO of AFP Bansander and Santander Chile Holding, after working at Citicorp Chile. He has been director and president of ICARE, director of Fundacion Teleton, elected Counselor of Sociedad de Fomento Fabril (SOFOFA) and a member of its Executive Committee. He is currently the director of Clinica de la Universidad de Los Andes and member of the directive council of Universidad de Los Andes. He has been a professor in Finance, Costs and Administration courses at Pontificia Universidad Catolica de Chile and Universidad de Los Andes. Mr. Jottar has a degree in business administration from Pontificia Universidad Catolica de Chile and a Master's in Economics and Business Administration from Instituto de Estudios Superiores de la Empresa, in Barcelona, Spain.

Julio Figueroa has been a member of our board of directors since December, 2018 and was elected vice chairman in March 2026. He is Chief Executive Officer at Citi Latin America based in Miami, United States. He serves as chairman of Banchile Asesoria Financiera S.A. and vice chairman of LQIF. He is also a member of the Argentinian Business Association (AEA), the Latin American Business Council (CEAL) in Argentina and the Young President Association (YPO) in Argentina, Mr. Figueroa joined Citi in Buenos Aires in 1994 in CIB after working for IBM Argentina in the finance division. From 1994 to 2001 he has held several roles in CIB Argentina as a senior banker covering Argentine clients in different industries. He moved to the Citi Latin America Regional Office in Miami, U.S.A. in 2001, as a senior corporate finance transactor in CIB, covering corporate clients in Latin America, and to Citi New York, United States, in 2004 as managing director, responsible for Financial Sponsors & Private Equity Clients for CIB Latin America. In 2010, Mr. Figueroa returned to Buenos Aires as CIB Head for Citi Argentina, a position he held until May 2014, when he was appointed Chief Executive Officer for Citi Peru and Vice President of the board of directors of Citibank del Peru S.A., responsible for the wholesale and the consumer businesses. In November 2015, Mr. Figueroa was named Chief Executive Officer for Citi in Argentina, where he led a significant transformation of the franchise, both in the wholesale and consumer businesses. In January 2017, in addition to his role as Chief Executive Officer of Citi Argentina, he became head of Southern Cone (Argentina, Uruguay and Paraguay) and CIB Head for Southern Cone. In January 2020, he expanded his responsibility and became head of Latin America South LAS (Argentina, Chile, Colombia, Ecuador, Peru, Paraguay, Uruguay and Venezuela), a position he held until he assumed his current role. Mr. Figueroa received his MBA finance degree from the CEMA University in Buenos Aires, a B.A. in business administration and a B.A. in accounting, both from Universidad Catolica Argentina (U.C.A.) in Buenos Aires.

Vivianne Caumont is a member of our board of directors since March 2026. She has 30 years of experience in financial institutions and multinational companies within the region. Her expertise encompasses corporate and investment banking, finance, strategic planning, and risk. She has led high-performance teams and gender diversity programs at Citi. In 2013, she was appointed Country Director (CEO) of Citi Uruguay, a position she held for four years, covering the Corporate and Private Banking businesses. Subsequently, she was named Chief Financial Officer for South Latin America, excluding Brazil. In 2021, she assumed the role of Head of Financial Planning for Corporate Banking for Citi Latin America, a position she held until July 2023, when she took her current role as Chief Financial Officer (CFO) of Citi Latin America. Ms. Caumont holds a Bachelor's Degree in Administration and is a certified Public Accountant from the Universidad de la Republica in Montevideo, Uruguay, and holds a Master's in Corporate Finance from the Universidad del CEMA in Buenos Aires, Argentina.

Oscar Hasbun Martinez is a member of our board of directors since February 2026. He is currently chairman of the board of directors of Compania Sudamericana de Vapores S.A. (CSAV), chairman of the board of directors of SM SAAM S.A., and a member of the board of directors of Quinenco S.A., Hapag-Lloyd, Nexans, Compania Cervecerias Unidas S.A. (CCU) and Invexans. From 2011 to 2026, Mr. Hasbun served as CEO of CSAV, and prior to that he was in charge of the Luksic Group's tourism and real estate businesses in Croatia. Between 2023 and 2025, he was vice chairman of SOFOFA. Mr. Hasbun holds a degree in business and economics from the Pontificia Universidad Catolica de Chile.

Mr. Rolando Sanchez Arias has been our Chief Financial Officer since June 2014. Prior to this position, Mr. Arias was manager of the Research and Planning Area. He served as manager of the Financial Control Area of Banco de Chile after its merger with Banco A. Edwards from 2002 to 2006. Before this merger, Mr. Arias was in charge of the Planning Area of Banco A. Edwards from 1997 to 2001. Mr. Arias joined Banco A. Edwards in 1987 and until 1997 he held various positions related to controlling and planning. Mr. Arias holds a degree in business administration from Pontificia Universidad Catolica de Chile.

Oscar Mehech C. has been manager of our Internal Audit Division since July 2008. Before that, he was our Regulatory Policies Division manager in 2008, Global Compliance Division manager from 2006 until 2007 and deputy general counsel between 2004 and 2006. Prior to joining the Bank in 2002, he was deputy general counsel at Banco A. Edwards, an institution that he joined in 1991. Mr. Mehech is also the vice chairman of the surveillance committee at Deposito Central de Valores S.A. He holds a law degree from Universidad de Chile and an MBA from Pontificia Universidad Catolica de Chile.

Sergio Karlezi A. has been the Manager of Treasury Division since December 2011. Previously, he was the Manager of Treasury between October 2009 and November 2011. From June 2006 to December 2008, Mr. Karlezi served as Head Trader of Citibank Chile, holding the same position at Banco de Chile until September 2009. Since 2000, he worked for six years as Executive Director of Santander Investment New York. Before that, Mr. Karlezi held positions as Head Trader in Chase Manhattan Bank (now J.P. Morgan) and Santander Investment Chile. Mr. Karlezi holds a degree in Industrial Civil Engineering from the Universidad de Santiago de Chile.

Mr. Alvaro Cumsille Capponi serves as Credit Risk Officer since March 2026. Prior to his current role, he served as manager of Special Assets Management since January 2022 and was a member of the board of directors of Socofin until its merger by absorption with the Bank and dissolution in July 2025. Previously, between September 2018 and January 2022, he worked at Scotiabank Chile as director of operations and director of collections, and also served as general manager of the collection subsidiary and as a member of the board of directors of the subsidiaries Bandesarrollo Leasing Inmobiliario S.A., Scotia Azul Leasing S.A., and Fintesa Securitizadora S.A. Mr. Cumsille is an attorney from the Pontificia Universidad Catolica de Chile and holds a master's degree in business law from Universidad Adolfo Ibanez.

Ms. Tatiana Tatter Casanova has served as manager of the Operational Risk and Global Control Division since March 2026. Prior to her current role, she served as Manager of the Global Control Area from August 2024, leading operational risk management and business continuity. She joined Banco de Chile in August 2016 as Head of the Process Engineering Department and, between 2018 and 2024, served as manager of the Operational Risk and Continuous Improvement Area. Prior to joining Banco de Chile, Ms. Tatter held various positions at EY between 2011 and 2016, including senior consultant, acting manager, and manager in the Financial Services Advisory area. Ms. Tatter holds a degree in Civil Engineering in Computer Science from the Universidad Austral de Chile and a Postgraduate Diploma in Project Preparation and Evaluation from the Universidad de Chile.

Salvador Danel H. has been manager of our Cybersecurity Division since January 2019. In 2016, he was Cybersecurity Architect at Microsoft, responsible as a cybersecurity advisor for several organizations, cybersecurity assessments, compromise recovery activities and cloud planning. In 2015, he was Senior Security Manager at Accenture, responsible for the evaluation, planning and implementation of plans and processes related to cybersecurity for different industries. Between 2008 and 2014, he held the position of Senior Manager of Enterprise Risk Services at Deloitte, responsible for various areas, including, among others, cybersecurity practices to improve technology solutions, consulting services and business management, cybersecurity projects, define and develop corporate cybersecurity strategies. In addition, Mr. Danel is co-founder of Secure Information Technologies Consulting, responsible for, among other, defining the processes of the cybersecurity business (risk, threat and vulnerability management, incident management, hardening of infrastructure, forensic analysis, data classification, destruction of data and others), and IT and security assessment. Mr. Danel holds a bachelor's degree in Information Technology Engineering from the Anahuac University (Mexico).

Eduardo Ebensperger Orrego has been our Chief Executive Officer since May 2016. He joined Banco A. Edwards in 1989, where he served as regional branch manager from 1997 to 1999 and as manager of the Medium Sized Companies Division from 1999 to 2001. He subsequently held several positions at Banco de Chile, including Chief Executive Officer of Banchile Factoring S.A. from 2002 to 2005, manager of the Large Companies Division from 2005 to 2007, manager of the Wholesale, Large Companies and Real Estate Division from 2008 to 2014, and manager of the Commercial Division from 2014 to 2016. He was formerly chairman of the Board of Directors of Artikos S.A. He is chairman of the Board of Directors of Operadora de Tarjetas Banchile Pagos S.A. and chairman of the CEO Committee of the Association of Banks and Financial Institutions since 2019; and a member of the Board of Directors of Banchile Asesoria Financiera S.A., Banchile Administradora General de Fondos S.A. and the Executive Committee of Banchile Corredores de Seguros Limitada. He is also a member of the Advisory Council of the Faculty of Economics and Administration of Universidad de Chile. Mr. Ebensperger holds a degree in business administration from the Universidad de Chile.