Administrative Structure

Historical series

became a director on April 11, 2016 and on July 27, 2022 was appointed as chairman of our board of directors. Mr. Marino has served as a member of the board of Itaú Unibanco Holding S.A. since 2010 and as its nonexecutive vice chairman since 2020. Mr. Marino has also been the chairman of Itaú Unibanco’s Latin America Strategic Council since 2018. He has held several positions at the Itaú Unibanco Group since 2002, including Vice President (2010 to 2018). He has also been an Alternate Member of the Board of Directors of Itaúsa S.A. since 2011; Alternate Member of the Board of Directors of Duratex S.A. since 2009; Alternate Member of the Board of Directors of Itautec S.A. (2009 to 2019) and Alternate Member of the Board of Directors of Elekeiroz S.A. (2009 to 2018). He holds a Bachelor’s degree in Mechanical Engineering from the Escola Politécnica da Universidade de São Paulo (USP), São Paulo, Brazil and a Master’s degree in Business Administration from the MIT Sloan School of Management, Cambridge, Massachusetts, U.S.

became a director and vice-chairman of Itaú Chile’s Board of Directors on October 1st, 2024. Before that date, Mr. Moura served as Chief Executive Officer of Itaú Chile from January 30, 2020 until September 30, 2024, after serving as Chief Financial Officer of Itaú Chile since April 1, 2016. Mr. Moura joined Itaú Unibanco in 2000 and became a partner in 2017. He has more than 24 years of experience in investment management, risk management, finance and M&A. Mr. Moura held the position of Chief Investment Officer for Itaú’s pension funds, endowments and insurance businesses. He was also Chief Risk Officer for Wealth Management as well as member of the board of directors of different companies in Brazil and abroad. Prior to joining the Bank, he worked at BBVA Asset Management and Itaú Bankers Trust. Mr. Moura holds an M.B.A. from the Wharton School at the University of Pennsylvania.

became a Board member on March 24, 2022. He previously served as an alternate Board member between March 28, 2018 and March 23, 2022. Mr. Fresco is currently a member of the Audit Committee of Banco Itaú Chile (SSE: ITAUCL) and of Itaú Colombia as well as member of the Directors Committee of Banco Itaú Chile He is a Board member at StoneCo (NASDAQ: STNE) and at Teya Holdings Inc, both financial services companies focused on small and middle companies, where he chairs their Audit Commitees and is member of other Board Commitees.. Mr. Fresco previously served as member and subdsequently chair of the Audit Commitee of Votorantim Cimentos S.A, member and financial expert of Itaú Unibanco Holding (2014-2021), partner at PwC – São Paulo (2000 to June 2013) in the Capital Markets and Accounting Advisory Services area and prior to that held several positions at PwC in Uruguay (1998 to 2000 and 1990 to 1997) and in the United States (1997 to 1998). He has a B.A. in Accounting from Universidad de la República Oriental del Uruguay in 1994. He is a Certified Public Accountant registered in the State of Virginia (United States) since 2002 (Registration 27,245) and a Contador registered with the Regional Council of Accountancy of the State of São Paulo.

became a director on January 27, 2021. Mr. Granata is a Partner in the Partners Program and a Member of the Executive Committee at the Itaú Unibanco Group. He is currently the Chief Risk Officer (CRO) of the Itaú Unibanco Group, responsible for the risks department since 2021. He has held several positions at the Itaú Unibanco Group, including Officer responsible for AML, Credit Risk, Modeling and Market and Liquidity Risks (2014 to 2021). He holds a Bachelor’s degree in Economics from the Universidad de Buenos Aires (UBA), Buenos Aires, Argentina, a postgraduate degree in Economics from the Universidad Torcuato Di Tella (UTDT), Buenos Aires, Argentina, and a Master’s degree in International Economic Policy from the University of Warwick, United Kingdom with the British Chevening Scholarship.

became a director on March 24, 2022. Mr. Lorenzini is a Member of the Partners Program and has been an Officer of the Executive Committee at the Itaú Unibanco Group since 2021. He is currently responsible for the Treasury, Client and Product Desks and Macroeconomics departments at the Itaú Unibanco Group and for its operations in South America (Argentina, Paraguay, Uruguay and Itaú Corpbanca), having held the position of Executive Officer (2021). He is a Member of the Board of Directors and a Member of the Risk and Financial Committee at B3 S.A. – Brasil, Bolsa, Balcão (2021-2023 two-year period). Mr. Lorenzini was responsible for the Markets, Securities Services and Treasury (2008 to 2021); Sales and Structuring, ALM Management (2004 to 2008); Trading and Currency Management (2000 to 2004); Management of the ALM Department (1997 to 2000); several departments of the Treasury Products Sales to Corporate Clients (1995 to 1997); Structuring and Development of Treasury Products (1993 to 1995); Product and Risk Management Manager (1992 to 1993); and responsible for Controllership and Management of Managerial Results from Corporate Products (1991 to 1992) at Citigroup Brazil, and was a Trainee (1989 to 1991) at Citibank Brazil. He was the Chairman of the Treasury Committee (2010 to 2013) and Citibank’s representative at the Board of Executive Officers at the Federação Brasileira de Bancos (FEBRABAN) (2013 to 2021), and Chairman of the Treasury Committee (2010 to 2012) and Vice President of the Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais (ANBIMA) (2010 to 2021). He holds a Bachelor’s degree in Business Administration from the Pontifícia Universidade Católica de São Paulo (PUC-SP), São Paulo, Brazil.

assumed the position of director on April 1, 2025. Mr. Cowan has held significant roles in the banking and financial sector, including, among others, the positions of Manager of the Financial Policy Division at the Central Bank of Chile, Macroeconomic and Financial Advisor at the Ministry of Finance of Chile, Director at the Inter-American Development Bank, and Commissioner of the Commission for the Financial Market. He is a Commercial Engineer from the Pontificia Universidad Católica de Chile and holds a Ph.D. in Economics from the Massachusetts Institute of Technology (MIT).

assumed the role of independent director on April 20, 2023. He holds a law degree from the Pontificia Universidad Católica de Valparaíso. He is a partner and founder of Bofill Mir Abogados. He has focused his more than 30 years of legal profesional practice in corporate and comercial matters, advising local and international clients in several areas and industries, including public and private organizations. Also, he has been an academic since 1991, including Professor of Commercial Law at the School of Law of the Universidad de Chile. He is a member of the list of arbitrators at the Center of Arbitration and Mediation of the Santiago Chamber of Commerce, member of the List of Experts for the integration of the Arbitration Court for the Concessions Law and member of the Chilean Bar Association. He has been a board member at several close and publicly traded companies in Chile, in several industries. Among his recognitions is being rated as “Highly Regarded” by IFLR1000 (International Financial Law Review) in the category of “Banking / M&A.”

became an alternate director on April 20, 2023 and was appointed director on April 29, 2020. Mr. Braga is a former senior executive of Itaú Unibanco and also a former corporate director of Marketing & Products at Itaú Corpbanca between April 1, 2016 and December 31, 2018. He has been a Member of the Audit Committee at the Itaú Unibanco Group since 2021. He has held a number of positions at the Itaú Unibanco Group, including Officer (2020). He joined the Itaú Unibanco Group in 1999 and was elected Officer in 2000. Before joining Itaú Unibanco, Mr. Braga worked for six years in AIG (American International Group) in New York and Lisbon, and for 11 years with the Moreira Sales group, in charge of the food industry sector. Mr. Braga received a law degree from the Pontificia Universidade Católica de São Paulo and an M.B.A. from Pepperdine University.

Bachelor’s degree in Business Administration from Pontifícia Universidade Católica de São Paulo (PUC-SP), São Paulo, Brazil. He became a director on March 24, 2022. He is a member of the Partners Program, and member of the Executive Committee of the Itaú Unibanco Group since 2021. He is currently responsible for the Treasury, Customers and Products Desk and Macroeconomics departments and for the Bank’s operations in South America (Argentina, Paraguay, Uruguay and Itaú Corpbanca), having held the position of Chief Executive Officer (2021). He is a member of the Board of Directors and the Financial and Risk Committee of B3 S.A. – Brasil, Bolsa, Balcão (2021/2023 two-year period). Mr. Lorenzini was responsible for Markets, Securities and Treasury Services (2008 to 2021); Sales and Structuring, ALM Management (2004 to 2008); Operations and Foreign Exchange Management (2000 to 2004); ALM Department Management (1997 to
2000); various departments of Treasury Product Sales to Corporate Clients (1995 to 1997); Structuring and Development of Treasury Products (1993 to 1995); Manager of Product and Risk Management (1992 to 1993); and responsible for Controllership and Management of Corporate Product Management Results (1991 to 1992) at Citigroup Brazil, and was an Intern (1989 to 1991) at Citibank Brazil. He was Chairman of the Treasury Committee (2010 to 2013) and Citibank’s representative on the Board of Executive Directors of the Federação Brasileira de Bancos (FEBRABAN) (2013 to 2021), and Chairman of the Treasury Committee (2010 to 2012), and Vicepresident of the Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais (ANBIMA) (2010 to 2021).

Became a director on April 11, 2016 and on July 27, 2022 was appointed as chairman of our board of directors. Mr. Marino has served as a member of the board of Itaú Unibanco Holding S.A. since 2010 and as its nonexecutive vice chairman since 2020. Mr. Marino has also been the chairman of Itaú Unibanco’s Latin America Strategic Council since 2018. He has held several positions at the Itaú Unibanco Group since 2002, including Vice President (2010 to 2018). He has also been an Alternate Member of the Board of Directors of Itaúsa S.A. since 2011; Alternate Member of the Board of Directors of Duratex S.A. since 2009; Alternate Member of the Board of Directors of Itautec S.A. (2009 to 2019) and Alternate Member of the Board of Directors of Elekeiroz S.A. (2009 to 2018).
He holds a Bachelor’s degree in Mechanical Engineering from the Escola Politécnica da Universidade de São Paulo (USP), São Paulo, Brazil and a Master’s degree in Business Administration from the MIT Sloan School of Management, Cambridge, Massachusetts,
U.S

Became Chief Executive Officer of Itaú Chile on October 1, 2024. He has been over 26 years at the Itaú group and became a partner in 2010. Between 2021 and 2024, Mr. Gailey has served as Regional CEO for Argentina, Paraguay and Uruguay as well as CEO of Itaú Uruguay; he has also held the position of CEO of Itaú Paraguay (2019 – 2021). Previously, Mr. Gailey has served as head of the Corporate Segment of Itau BBA (2017 – 2019), covering clients of different industries from all regions of Brazil. He has also held the position of head of Planning and Global Head of Products of the corporate banking for Itaú BBA, covering Brazil, Latin America and the North Hemisphere. Mr. Gailey holds a bachelor’s degree in Law from the University of São Paulo, an LL.M. from the University of Stanford, and an Executive MBA in Finance from INSPER, São Paulo.

Bachelor’s degree in Economics from the Federal University of Rio de Janeiro (“UFRJ”), Rio de Janeiro, Brazil; an MBA in Corporate Finance from the Instituto Brasileiro de Mercado de Capitais (“IBMEC”), Brazil; an MBA from INSEAD, Fontainebleau, France; and attended the Advanced Program for Human Resources Executives at the University of Michigan, Michigan, USA.

He holds a degree in Economics from Universidad de Buenos Aires (UBA), Buenos Aires, Argentina, a postgraduate degree in Economics from Universidad Torcuato Di Tella (UTDT), Buenos Aires, Argentina, and a Master’s degree in International Economic Policy from the University of Warwick, British Chevening Scholarship, United Kingdom. He became a director on January 27, 2021. Mr. Granata is a Partner and Member of the Executive Committee of the Itaú Unibanco Group responsible for the risk department (CRO) since 2021. He has held various positions at Itaú Unibanco Group, including Officer, responsible for AML, Credit Risk, Modeling and Market and Liquidity Risks (2014 to 2021).

Bachelor’s degree in Business Administration from Pontifícia Universidade Católica de São Paulo (PUC-SP), São Paulo, Brazil. He became a director on March 24, 2022. He is a member of the Partners Program, and member of the Executive Committee of the Itaú Unibanco Group since 2021. He is currently responsible for the Treasury, Customers and Products Desk and Macroeconomics departments and for the Bank’s operations in South America (Argentina, Paraguay, Uruguay and Itaú Corpbanca), having held the position of Chief Executive Officer (2021). He is a member of the Board of Directors and the Financial and Risk Committee of B3 S.A. – Brasil, Bolsa, Balcão (2021/2023 two-year period). Mr. Lorenzini was responsible for Markets, Securities and Treasury Services (2008 to 2021); Sales and Structuring, ALM Management (2004 to 2008); Operations and Foreign Exchange Management (2000 to 2004); ALM Department Management (1997 to 2000); various departments of Treasury Product Sales to Corporate Clients (1995 to
1997); Structuring and Development of Treasury Products (1993 to 1995); Manager of Product and Risk Management (1992 to 1993); and responsible for Controllership and
Management of Corporate Product Management Results (1991 to 1992) at Citigroup Brazil, and was an Intern (1989 to 1991) at Citibank Brazil. He was Chairman of the Treasury Committee (2010 to 2013) and Citibank’s representative on the Board of Executive Directors of the Federação Brasileira de Bancos (FEBRABAN) (2013 to 2021), and Chairman of the Treasury Committee (2010 to 2012), and Vicepresident of the Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais (ANBIMA) (2010 to 2021).

Law degree from Pontifícia Universidade Católica de São Paulo (PUC-SP), São Paulo, Brazil, and holds an MBA from Pepperdine University, Malibu, California, U.S.A. He became an alternate director on April 20, 2023 and was appointed director on April 29, 2020. Mr. Braga has been a member of the Audit Committee of the Itaú Unibanco Group since 2021. He has held various positions in the Itaú Unibanco Group, including Officer (2020). He joined the Itaú Unibanco Group in 1999 and was elected Officer in 2000. Prior to joining Itaú Unibanco, Mr. Braga worked for six years at AIG (American International Group) in New York and Lisbon, and for 11 years with the Moreira Sales group, in charge of the food industry sector.

Became Chief Executive Officer of Itaú Chile on October 1, 2024. He has been over 26 years at the Itaú group and became a partner in 2010. Between 2021 and 2024, Mr. Gailey has served as Regional CEO for Argentina, Paraguay and Uruguay as well as CEO of Itaú Uruguay; he has also held the position of CEO of Itaú Paraguay (2019 – 2021). Previously, Mr. Gailey has served as head of the Corporate Segment of Itau BBA (2017 – 2019), covering clients of different industries from all regions of Brazil. He has also held the position of head of Planning and Global Head of Products of the corporate banking for Itaú BBA, covering Brazil, Latin America and the North Hemisphere. Mr. Gailey holds a bachelor’s degree in Law from the University of São Paulo, an LL.M. from the University of Stanford, and an Executive MBA in Finance from INSPER, São Paulo.

Became Chief Risk Officer in September 2016. With more than 33 years of experience in the banking industry, Mr. Baeza Letelier has held diverse executive positions in risk management areas of local banking institutions. He served as Chief Risk Officer of Banco de Chile and is currently the vice president of the Risk Committee of the Bank and Financial institution Association of Chile (Asociación de Bancos e Instituciones Financieras de Chile). Mr. Baeza received an undergraduate degree in Civil Engineering from the Pontificia Universidad Católica de Chile.

assumed the position of director on April 1, 2025. Mr. Cowan has held significant roles in the banking and financial sector, including, among others, the positions of Manager of the Financial Policy Division at the Central Bank of Chile, Macroeconomic and Financial Advisor at the Ministry of Finance of Chile, Director at the Inter-American Development Bank, and Commissioner of the Commission for the Financial Market. He is a Commercial Engineer from the Pontificia Universidad Católica de Chile and holds a Ph.D. in Economics from the Massachusetts Institute of Technology (MIT).

Member of the Audit Committee since April 2023.Ximena Cisternas is a Computer Engineer from Universidad Federico Santa María, holding a Professional Certificate in Digital Transformation from the Massachusetts Institute of Technology. With a 30-year career, she has led high-impact projects in risk management, information security, cybersecurity, business continuity, and technological resilience, integrating international best practices as well as local regulatory frameworks and standards across Latin American countries. Ximena has served as Global CISO for Grupo Falabella and Cybersecurity Director for NTT Data. Her contributions to the cybersecurity field have been widely recognized, including being named Top Women In Cybersecurity LATAM by WOMCY in 2020, and receiving the Fire Hydrant Award for Innovation Leadership from the Massachusetts Institute of Technology in 2020, among other distinctions. Currently, she serves as CEO at Romax Technologies and participates as a member and advisor on risk, audit, and cybersecurity committees in the energy, retail, and financial industries. In addition, she is a professor in the Master’s program in Cybersecurity at Universidad Adolfo Ibáñez.

Member of the Audit Committee as of July 2025. Holds a degree in Economics and Business Administration from ICADE – Pontifical University of Comillas in Madrid, and a
Law degree from the same university. He also has an MBA from the University of Chicago – Booth, graduating with honors. Previously, he served as CEO of Banco Falabella in both Chile and Colombia. He was Head of Products and Marketing for the Retail Banking business at Barclays in Southern Europe and was a consultant at Mckinsey and Boston
Consulting Group. He is currently a member of the Board of Directors of Banco Itaú Colombia and a member of its Audit Committee and is also board member at Transbank.

became a Board member on March 24, 2022. He previously served as an alternate Board member between March 28, 2018 and March 23, 2022. Mr. Fresco is currently a member of the Audit Committee of Banco Itaú Chile (SSE: ITAUCL) and of Itaú Colombia as well as member of the Directors Committee of Banco Itaú Chile He is a Board member at StoneCo (NASDAQ: STNE) and at Teya Holdings Inc, both financial services companies focused on small and middle companies, where he chairs their Audit Commitees and is member of other Board Commitees.. Mr. Fresco previously served as member and subdsequently chair of the Audit Commitee of Votorantim Cimentos S.A, member and financial expert of Itaú Unibanco Holding (2014-2021), partner at PwC – São Paulo (2000 to June 2013) in the Capital Markets and Accounting Advisory Services area and prior to that held several positions at PwC in Uruguay (1998 to 2000 and 1990 to 1997) and in the United States (1997 to 1998). He has a B.A. in Accounting from Universidad de la República Oriental del Uruguay in 1994. He is a Certified Public Accountant registered in the State of Virginia (United States) since 2002 (Registration 27,245) and a Contador registered with the Regional Council of Accountancy of the State of São Paulo.

Fernando Barçante Tostes Malta (Independent Member) has been a Member of the Audit Committee at the Itaú Unibanco Group since 2023. He has held several positions at the
Itaú Unibanco Group, including Executive Officer from 2015 to 2021. He has also served at the Internal Controls and Compliance Office from 2016 to 2021, in charge of the
Group’s non-financial risks, of the E&S Risk Department, from Operational Risks and Compliance to, as from 2017 to 2021, Information Security, Anti-Money Laundering (AML) and Fraud Prevention, and of the coordination of the Operational Risks Control at foreign units. He served as Officer of Card Operations, Rede (Redecard), Real Estate Loans, Vehicle Financing, Consortia, Collection, Legal Operations, and all active customer services from 2015 to 2016. Mr. Malta was also an Officer of the Customer Service, Card Operations and Services, Real Estate Loans, Vehicle Financing, Consortia and Insurance and Capitalization Operations departments from 2013 to 2015. He was an Officer of the Customer Service, Operations and Services of the Consumer Credit department (cards and financing companies) from 2011 to 2013, a Customer Service Officer of the Consumer Credit department (cards and financing companies) from 2009 to 2011, and Channels and CRM Officer (Unibanco, before the merger) from 2004 to 2009. He started his career in 1988, having held several positions. He also worked in the management of the Channels, Branches and Institutional Portfolio departments and engaged in several projects and initiatives from 1995 to 2008. He was also an Alternate Member of the Board of Directors of Tecnologia Bancária S.A., a Deputy Member of the Board of Directors of Luizacred S.A. Sociedade de Crédito, Financiamento e Investimento, and an Alternate Member of the Board of Directors of Financeira Itaú CBD Crédito, Financiamento e Investimento and of Banco Carrefour S.A., a Member of the Board of Directors of Itaú BBA International PLC and Itaú BBA USA Securities Inc. Mr. Malta was an Officer of the Anti-Money Laundering Council of the Brazilian Federation of Banks (FEBRABAN) in 2021. He holds a Bachelor’s degree in Information Technology from Pontifícia Universidade Católica do Rio de Janeiro (PUC-RJ), Rio de Janeiro, Brazil, an MBA degree from Fundação Dom Cabral, São Paulo, Brazil, extension course in Strategy from the Kellogg School of Management at Northwestern University, Illinois, U.S., and extension course in Bank Management from Swiss Finance Institute (SFI), Zurich, Switzerland.

became Chief Executive Officer of Itaú Chile on October 1, 2024. He has been over 26 years at the Itaú group and became a partner in 2010. Between 2021 and 2024, Mr. Gailey has served as Regional CEO for Argentina, Paraguay and Uruguay as well as CEO of Itaú Uruguay; he has also held the position of CEO of Itaú Paraguay (2019 – 2021). Previously, Mr. Gailey has served as head of the Corporate Segment of Itau BBA (2017 – 2019), covering clients of different industries from all regions of Brazil. He has also held the position of head of Planning and Global Head of Products of the corporate banking for Itaú BBA, covering Brazil, Latin America and the North Hemisphere. Mr. Gailey holds a bachelor’s degree in Law from the University of São Paulo, an LL.M. from the University of Stanford, and an Executive MBA in Finance from INSPER, São Paulo.

became Chief Financial Officer of Itaú Chile in March 2025. Mr. Muratore has more than 25 years of international experience in the banking sector. He became the Chief Financial Officer for Santander-Chile in April 2016. Before that, he served for 8 years as Manager of the Financial Division (ALM). Before joining Santander Chile in 2006, he worked at Santander Group’s headquarters in Madrid for 4 years. Before that, he worked at Santander Rio (Argentina) for 4 years. Mr. Muratore has a degree in business from Universidad Católica Argentina in Buenos Aires and a postgraduate degree in finance from Universidad de San Andrés in Buenos Aires. In 2018 he completed the Advanced Management Program at Harvard Business School.

became Corporate Director of Wholesale and Investment Banking on September 20, 2021. Mr. Romero has extensive experience leading teams that serve global corporations, financial institutions and financial sponsors. Prior to joining us, Mr. Romero held a wide range of executive roles at Santander Group in Chile, Spain and London. He served as Global Head of Multinational Corporations based in London, being member of the Global Executive Committee of Banking & Corporate Finance. Previously, he led the Corporate and Investment Banking unit in Chile. In March 2009, Mr. Romero was appointed Managing Director and Global Head of Export & Agency Finance based in Madrid, with global responsibilities to oversee all structured export finance activities of the Santander Group. Mr. Romero received a B.A. in Business and Administration from Universidad Gabriela Mistral and a post-degree from Universidad Adolfo Ibáñez and Universidad de los Andes.

became corporate director of Retail Banking in September 2016. Mr. Acuña has vast experience in both national and international banking, having worked as Commercial Division Manager in Chile and in Colombia in Banco Santander-Chile and in Banco Santander Colombia, respectively. Mr. Acuña holds an Accountant Auditor degree from the Universidad Diego Portales, Chile.

became corporate director of Treasury on January 1, 2023. Mr. Brasil has more than 17 years of experience in the Latin American banking industry in the Treasury area. He began his career at Citibank Brazil as a trader banking, then he joined Itaú Unibanco where for 9 years, he also worked as a trader banking, was in charge of the functions of transfer price, hedge investments abroad and Latam market trader, in addition to participating in the merger of Itaú Unibanco. He has spent the last 6 years of his career at Itaú Chile as Banking Manager and ALM. He also participated in the merger process of Itaú with Corpbanca. Mr. Brasil is Engineer from University of São Paulo.

became Chief Risk Officer in September 2016. With more than 33 years of experience in the banking industry, Mr. Baeza Letelier has held diverse executive positions in risk management areas of local banking institutions. He served as Chief Risk Officer of Banco de Chile and is currently the vice president of the Risk Committee of the Bank and Financial institution Association of Chile (Asociación de Bancos e Instituciones Financieras de Chile). Mr. Baeza received an undergraduate degree in Civil Engineering from the Pontificia Universidad Católica de Chile.

became Corporate Director of IT on April 2, 2021. Mr. Neves has more than 26 years of experience in technology, working mainly in the financial and telecommunications sectors. Previously, he served as Vice President of Cloud Applications and Innovation for Latin America at IBM, from Brazil, where he led large-scale projects since joining in 2013. He was responsible for the accounts of Bradesco and later Itaú Unibanco, managing most of the IBM Consulting business for Latin America. He studied Engineering in Technology, and has an MBA from the Federal University of Rio de Janeiro (UFRJ).

became General Counsel in June 2016. Mr. Toro worked for more than 10 years in Citibank Chile, acting as general counsel since 2004. In 1999 he worked at Shearman & Sterling in New York. In 2008 he joined Lan Airlines as legal vice-president. After the merger of Lan and Tam, he continued to work as legal vice-president and as the secretary of the board of directors of Latam Airlines Group. Mr. Toro received a law degree from the Pontificia Universidad de Católica de Chile and a master of law degree from the New York University School of Law.

became Corporate Director of Human Resources in April 2016 and since April 2022 also became responsible for Sustainability. She also served as Chief Human Resources Officer at Corpbanca between July 2012 and March 2016. Previously, she served in the Global Banking Consulting Group at Banco de Chile from 2008 to 2012. Mrs. Jiménez received an undergraduate degree in Psychology from the Pontificia Universidad Católica de Chile and a postgraduate degree in Human Resources Management from Universidad Adolfo Ibáñez.

Assumed the position of director on April 1, 2025. Mr. Cowan has held significant roles in the banking and financial sector, including, among others, the positions of Manager of the Financial Policy Division at the Central Bank of Chile, Macroeconomic and Financial Advisor at the Ministry of Finance of Chile, Director at the Inter-American Development Bank, and Commissioner of the Commission for the Financial Market. He is a Commercial Engineer from the Pontificia Universidad Católica de Chile and holds a Ph.D. in Economics from the Massachusetts Institute of Technology (MIT).

Lawyer from the Pontificia Universidad Católica de Valparaíso. He is a founding partner of Bofill Mir Abogados. He has focused his more than 30 years of professional practice inthe areas of corporate and commercial law, advising national and international clients from various industries and, including public and private organizations. He has also worked in academia since 1991, including, as Professor of Commercial Law at the Law School of Universidad de Chile. He is a member of the Panel of Arbitrators of the Arbitration and Mediation Center of the Santiago Chamber of Commerce, a member of the Panel of Experts for the Composition of the Arbitral Tribunal of the Concessions Law and a member of the Chilean Bar Association. He has been director of closed and publicly traded corporations in Chile, in various industries.

Bachelor’s Degree in Accounting from Universidad de la República Oriental del Uruguay in 1994. He is a Certified Public Accountant registered in the State of Virginia (United States) since 2002 (registration 27,245) and an Accountant registered in the Regional Accounting Council of the State of São Paulo. He became a director on March 24, 2022. He previously served as an alternate director between March 28, 2018 and March 23, 2022. Mr. Fresco is currently a member of the Audit Committee of Banco Itaú Chile (NYSE: ITCB) and Itaú Colombia. He serves as a Director and member of the Audit Committee of StoneCo (NASDAQ: STNE) and as a member of the Audit Committee of Votorantim Cimentos S.A. He previously served as a partner at PwC – São Paulo (2000 – 2013) in the areas of Capital Markets and Accounting Advisory Service and prior to that, he held various positions at PwC in Uruguay (1998 – 2000 and 1990 – 1997) and in the United States (1997 – 1998).