联合航空 CCU

Carlos Molina (69), has served as director of Compania Cervecerias Unidas S.A. since April 2012 and as vice chairman of the board since May 2018. He is also a member of the board of directors of Cervecera CCU Chile Limitada, Embotelladoras Chilenas Unidas S.A., Compania Cervecerias Unidas Argentina S.A., Compania Pisquera de Chile S.A. and Vina San Pedro Tarapaca S.A. He has over 30 years of management and strategic consulting experience in multiple industries, especially in beverages and consumer goods across the Americas. In beverages, his roles have included business development for Heineken Americas B.V.; planning and strategy for Femsa Cerveza S.A. de C.V.; and board member of Kaiser in Brazil. Prior to these roles, Mr. Molina was a partner in Booz, Allen & Hamilton, a global business consulting firm. In that role, he led strategy and supply chain efforts in supermarkets, food companies, high-end beverage and other consumer goods companies. Mr. Molina meets the independence criteria under the Securities Exchange Act of 1934, as amended, the Sarbanes-Oxley Act of 2002 and the corporate governance rules of the New York Stock Exchange, and therefore holds the position of member of the audit committee. Mr. Molina has a BBA (Bachelor of Business Administration) from the University of Houston, and an MBA from the University of Texas.

Rodrigo Hinzpeter (60), has served as director of Compania Cervecerias Unidas S.A. since July 2015. He is also a member of the board of directors of Cervecera CCU Chile Limitada, Embotelladoras Chilenas Unidas S.A., Vina San Pedro Tarapaca S.A. and Compania Cervecerias Unidas Argentina S.A. He is a director of Inversiones y Rentas S.A., Empresa Nacional de Energia Enex S.A., Enex Corp. Ltd. (UK), Enex CL Ltd. (UK), Invexans S.A., Invexans Limited (UK), Tech Pack S.A. and LQ Inversiones Financieras S.A. Through these positions he has acquired experience in the energy sector, commercial and manufacturing sectors. Since 2014 he has been the general counsel of Quinenco S.A. Advisor of SOFOFA since 2017, association of which he is President of the Chile - Argentina Chapter, President of the Chile - Paraguay Chapter, and President of the Security Commission, all of said gremial entity. Before that he was Secretary of Interior Affairs (2010-2013) and, later, the Secretary of Defense of the Government of Chile (2013-2014). He holds a Law degree from the Pontificia Universidad Catolica de Chile.

Pablo Granifo Lavin, was appointed as the new chairman of the board, who assumed this new position after Mr. Francisco Perez's resignation became effective on January 31st, 2026. He served as director of Compania Cervecerias Unidas S.A. since April 2013. He is the chairman of the boards of directors of Embotelladoras Chilenas Unidas S.A., Cervecera CCU Chile Limitada, Compania Cervecerias Unidas Argentina S.A., after Mr. Francisco Perez's resignation became effective, and of Vina San Pedro Tarapaca S.A. since 2013. He has been the chairman of the boards of directors of Banco de Chile (since 2007), Banchile Administradora General de Fondos S.A., Quinenco S.A. (since 2023), of Banchile Corredores de Seguros Limitada executive committee Comite Ejecutivo and LQ Inversiones Financieras S.A. Also, he is vice chairman of the board of directors of Compania Sud Americana de Vapores S.A. Additionally, he is 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 holds a degree in Business Administration from the Pontificia Universidad Catolica de Chile. He is a member of the Association of Banks and Financial Institutions.

Marc Gross (68), has served as director of Compania Cervecerias Unidas S.A. since May 2020. He is also a member of the board of directors of Cervecera CCU Chile Limitada, Embotelladoras Chilenas Unidas S.A., Vina San Pedro Tarapaca S.A. and Compania Cervecerias Unidas Argentina S.A. Mr. Gross has worked for Danone Group and Sara Lee. In 1995, Mr. Gross joined Heineken and worked in Greece as plant director. In 1999, he became regional operations & supply chain director Europe for Heineken and in 2002 took over the position of managing director of Heineken Netherland. In June 2005, he was appointed chief supply chain officer and member of the Global Executive Team. In this position, he was responsible for the supply chain, including manufacturing, worldwide as well as for R&D. During the period of 2010 until 2015, he held the position of chairman of Empaque Mexico. From 2012 until 2017, he also served as non-executive director of Keonys, a high tech company in France. Since June 2020, Mr. Gross has been principal advisor to the Executive Board of Directors of SHV for their global operations. Mr. Gross graduated as engineer from Ecole Nationale Superieure des Arts et Metiers Paris, France and from Technical University Aachen, Germany.

Oscar Hasbun (57), has served as director of Compania Cervecerias Unidas S.A. since December 2023. He is a member of the board of directors of Cervecera CCU Chile Limitada and Embotelladoras Chilenas Unidas S.A. In 2012 he was appointed chief executive officer of Compania Sud Americana de Vapores S.A., and he is the chairman of the board from the said company since February 1st, 2026. Also, he has been a member of the board of directors of Hapag-Lloyd AG since 2014 and also serves as chairman of its audit committee. Also, he has served as a director of Sociedad Matriz SAAM S.A. since 2015, and chairman of its board of directors since August 2017. Additionally, he is a director of Invexans S.A., director and chairman of the strategic and sustainability committee of Nexans S.A. (France) and has served as advisor of SOFOFA since 2017, as association for which he has served as its first vice chairman since 2023. In 2002 he joined the Quinenco Group, where, until 2011, he managed the Luksic family's investments in Croatia, mainly in tourism and real estate industries. Previously, he was part of the executive area of Michelin in France and Chile. He received a degree in Business Administration from the Pontificia Universidad Catolica de Chile.

Rory Cullinan (66), has served as director of Compania Cervecerias Unidas S.A. since May 2018. He is also a member of the board of directors of Cervecera CCU Chile Limitada and Embotelladoras Chilenas Unidas S.A. Mr. Cullinan has long experience across different countries and industries, working in Europe, Africa and America. Mr. Cullinan held various executive positions in the Royal Bank of Scotland (RBS), including as executive chairman of the Investment Bank and the Non-Core Bank. At RBS, Mr. Cullinan helped design and execute the bank-wide restructuring during the 2008 financial crisis working with HM Treasury and the Bank of England. Prior to that, he served as an executive in private equity in Europe and Russia, Industrial Chemicals, and Banking in Africa and the USA. As a non-executive, he has worked and served as a board member and or chairman in water utilities, chemicals, retail, agriculture, private investment, and aviation leasing. He is currently the lead independent director of Acuren Corporation, which is listed on the New York Stock Exchange (NYSE).

Arthur Ribeiro Vinau (50), was appointed as director of the board of Compania Cervecerias Unidas S.A. in July 2025, due to the resignation presented by Ms. Maria Gabriela Cadenas from her position as director of Compania Cervecerias Unidas S.A.. Currently serves as Legal Director for the Americas Region at The Heineken Company, where he has worked in different legal roles for more than fifteen years. In addition, he is a member of the board of directors of Cervecera CCU Chile Limitada, Embotelladoras Chilenas Unidas S.A., and other beverage companies across the Americas Region. A legal executive with approximately thirty years of experience, he combines expertise gained in private practice - as a partner in the corporate department of a major Brazilian law firm - with various in-house positions at The Heineken Company. These include serving as General Counsel of Heineken Brasil for ten years, during which time he was part of the management team of the company. Alongside his deep knowledge of the beverage industry, his practice demonstrates a strong track record in corporate finance, risk management and controls, mergers and acquisitions, business integration and transformation. He has been recognized for two consecutive years by the Legal 500 as an in-house counsel highly specialized in Latin America. He received a Law degree from Pontificia Universidade Catolica de Sao Paulo, Brazil, and a Master of Laws from New York University School of Law, USA.

Juan Boned (55), joined CCU as general controller in August 2021. He is also the current chairman of the board of directors of Fabrica de Envases Plasticos S.A. Previously, he worked in the beverage industry with SABMiller in the areas of finance, procurement, client services, tele-sales and transformation, working in emerging and mature markets in Latin America and Europe. Prior to joining CCU, from 2017 to 2019 he served as Global Head of Shared Services at Heineken and from 2019 through August 2021 he served as chief financial officer for the start-up of Heineken's business in Peru. He holds a degree in Public Accounting from the University of Buenos Aires and an MBA from the International University of Cataluna.

Antonio Cruz (44), joined CCU as corporate development manager in June 2017. He is currently chairman of the board of directors of Comercial CCU S.A. in Chile; as well as of Andrimar S.A., Marzurel S.A. and Milotur S.A. in Uruguay; and of Bebidas del Paraguay S.A., Distribuidora del Paraguay S.A. and AV S.A. in Paraguay. Also, he is vice chairman of the board of directors of Bebidas Bolivianas BBO S.A. in Bolivia . He has been with CCU since June 2015, and before joining us, he worked at Quinenco within its Business Development division. He holds a degree in Business Administration from the Pontificia Universidad Catolica de Chile and an MBA from Columbia University in New York.

Guy Duringer (60), was appointed as corporate industrial processes manager in April 2026. He has over 35 years of experience within the Heineken Group, working in key markets in Europe, Africa, and Latin America. Throughout his career, he has specialized in merging deep manufacturing expertise with end-to-end supply chain management to drive operational excellence. In his previous role in Brazil, he integrated customer service, planning, and logistics into unified, data-driven operating models that achieved structural cost improvements without sacrificing agility.

Matias Bebin (43), was appointed as general manager of Cervecera CCU Chile Limitada and general manager of Comercial CCU S.A. since June 2023. He is the chairman of the board of La Barra S.A. and Cerveceria Austral S.A. He is also a member of the board of CRECCU S.A., Comercial CCU S.A., Cerveceria Kunstmann S.A., Bebidas Carozzi CCU SpA; and of Bebidas Bolivianas BBO S.A. in Bolivia. Previously, he was Sales Manager of CCU Chile, before that he was the General Manager of Compania Pisquera de Chile S.A. since January 2014 until 2018. Prior to this position he was the Planning & Finance Manager for Compania Pisquera de Chile S.A. He has been with the Company since 2006, working in different subsidiaries, including Embotelladoras Chilenas Unidas S.A. He received a degree in Business Administration from the Pontificia Universidad Catolica de Chile and an MBA from Berkeley University.

Pedro Herane (56), has been the general manager of Vina San Pedro Tarapaca S.A. since April 2013. He is currently the chairman of the board of directors of Finca La Celia S.A. and member of the board of directors of La Barra S.A. Prior to his current position, he was the commercial manager in charge of the domestic market at Vina San Pedro Tarapaca S.A. Prior to joining CCU, he held the position of senior group manager at Procter & Gamble, where he worked for ten years in multiple positions in Chile, Latin America and the United States. He received a Bachelor's degree in Business from University Adolfo Ibanez in Chile and a Master's degree in Marketing and Communications from the Paris School of Management (ESCP - EAP) in France.

Nicolas Novoa (42), was appointed in April 2026 as Corporate Development Manager. He joined the Company in 2008, working in different subsidiaries. During his last period he served as general manager of CCU Uruguay and previously, in Chile, he served as Financial Planning and Investor Relations Manager. He holds a degree in Civil Engineering from the Pontificia Universidad Catolica de Chile and an MBA from the UVA Darden School of Business.

Macario Valdes (44), was appointed as replacement director of the board of Compania Cervecerias Unidas S.A. on February 1st, 2026, after Mr. Francisco Perez's resignation became effective on January 31st, 2026. In addition, he is a member of the board of directors of Cervecera CCU Chile Limitada, Embotelladoras Chilenas Unidas S.A. and Compania Cervecerias Unidas Argentina S.A. Mr. Valdes is a director of SM SAAM and Chief Executive Officer of Quinenco S.A. since February 1, 2026. Previously, he served as CEO of SM SAAM for 10 years and, prior to that, led the Development Division at the same company. He also held the position of Deputy Development Manager at Quinenco. Since 2023, he has been a council member of Sofofa and serves on the board of Fundacion Luksic. Mr. Valdes holds a degree in Business Administration from the Pontificia Universidad Catolica de Chile and an MBA from the University of California, Berkeley.

Domingo Jimenez (46), was appointed in March 2026 as general manager of Compania Cerveceria Unidas Argentina S.A. He was the general manager of Compania Pisquera de Chile S.A., chairman of the board of directors of D&D SpA and a member of the board of directors of La Barra S.A. in Chile and Americas Distilling Investments LLC in the USA. Previously, he was the finance director at Cervecera CCU Chile Limitada. He has been with the Company since 2004, working in different subsidiaries, as well as Heineken Americas and Heineken USA. He received a degree in Business Administration from the Pontificia Universidad Catolica de Chile.

Felipe Dubernet (56), has been our Chief Financial Officer (CFO) since February 2014. He joined the Company in May 2011 and was the procurement officer until January 2014. He is currently a member of the board of directors of several subsidiaries, including Aguas CCU-Nestle Chile S.A., Comercial CCU S.A., Fabrica de Envases Plasticos S.A. and Transportes CCU Limitada, among others. He is also chairman of the board of CRECCU S.A. Prior to joining us, he worked for 15 years at Unilever holding several positions in Supply Chain and Finance in Chile, Brazil and the United States. He holds a degree in Civil Engineering from the Pontificia Universidad Catolica de Chile.

Patricio Jottar (63), has served as our Chief Executive Officer (CEO) since 1998. Mr. Jottar is a member of the board of directors of a number of CCU's subsidiaries and affiliated companies, including, among others: Cervecera CCU Chile Limitada, 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., Distribuidora del Paraguay S.A., AV S.A., Central Cervecera de Colombia S.A.S., Zona Franca Central Cervecera S.A.S. and Aguas de Origen S.A. He is also chairman of the board of directors of Compania Pisquera de Chile S.A. Prior to joining the Company, he was chief executive officer of Santander Chile Holding. Mr. Jottar holds a degree in Business Administration from the Pontificia Universidad Catolica de Chile and a Master's degree in Economics and Business Administration from the Instituto de Estudios Superiores de la Empresa, in Barcelona, Spain.

Vicente Mobarec (37), was appointed in March 2026 as general manager of Compania Pisquera de Chile S.A. He joined CCU in 2025 as Corporate Development Manager. Prior to joining CCU, he served as Head of Corporate Development at Quinenco S.A., leading mergers and acquisitions and strategic initiatives across the group. He holds a degree in Civil Engineering from the Pontificia Universidad Catolica de Chile and an MBA from Stanford University.

Eduardo Ffrench-Davis (44), was appointed in June 2023 as general manager of Embotelladoras Chilenas Unidas S.A., and Bebidas Ecusa SpA. He is the chairman of the board of directors of Aguas CCU-Nestle Chile S.A., Manantial S.A., Transportes CCU Limitada and Bebidas Carozzi CCU SpA. He is also a member of the board of directors of Bebidas CCU Pepsico SpA and La Barra S.A. in Chile; and of AV S.A., Bebidas del Paraguay S.A. and Distribuidora del Paraguay S.A. in Paraguay. He has been with the Company since 2006, working in different subsidiaries, such as Heineken Sales Manager, Planning & Finance Manager for Compania Pisquera de Chile S.A., Non-Alcoholic Marketing Manager and Water General Manager of Aguas CCU-Nestle. He received a degree in Civil Engineering from the Pontificia Universidad Catolica de Chile and a Master's degree in Information Technology from the same university, an MBA from Babson College and a Negotiation & organizational conflict management Program at Harvard University.

Marie Agathe Lemoine Porte (61), was appointed as independent director of the board of Compania Cervecerias Unidas on April 15th, 2026 and, in such capacity is a member of the directors' committee, and also member of the audit committee. Currently, she is a member of the boards of BNP Paribas Cardif, Institute of Directors (IoD) Chile, Instituto Chileno de Administracion Racional de Empresas (ICARE), in Chile. Recognized as Executive of the Year in 2016, she is a prominent leader in corporate strategy and marketing. Previously, she served for 6 years as executive president of Batten, Barton, Durstine & Osborn (BBDO) Chile and, previously for more than 20 years, its affiliates under Omnicom Inc. (Rapp Collins and Proximity). She received a Master of Science in Engineering Degree (Business Economy Finance. Information Science), from CY Tech, France, a Senior Management Program at Babson College, an International Certification in Corporate Governance and Company Direction from Institute of Directors (IoD) and a Certificate in Digital Transformation from University of California, Berkeley. She was admitted as a chartered director from the IoD on January 31 , 2025.