CORPORATE GOVERNANCE

TRANSPARENCY AND RELIABILITY


For Empresas Copec, the sustainable creation of value requires that decision-making be done in a reflexive and informed manner, with a long-term vision. For this, the interests of all parties must be known, considered and respected, communicating the information in a prudent, responsible and timely manner.

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VALUES


  1. INTEGRITY | To have integrity and consistency in order to always try to do the right thing: We aim to act righteously and transparently, building relationships based on trust. Our way of conducting ourselves must always be ethical, that is, we seek to do the right thing, even when it is difficult, unpopular or goes unnoticed. To have integrity helps us to develop a better environment, in which mistakes are recognized and their consequences are corrected, showing coherence between what is said, what is decided and what is acted upon. We encourage Empresas Copec to be an organization of integrity and trustworthiness.
  2. EXCELLENCE | To give the best of each one to get things done with excellence: Those of us who work at Empresas Copec seek to achieve our maximum potential and deliver the best of ourselves in all the tasks we perform. We embrace a standard of excellence in our decisions and actions, based on responsibility, passion and attention to detail. We seek to ensure that our actions are aimed at exceeding expectations: every job we do, large or small, is an opportunity to build something extraordinary and to leave a positive stamp on everything we do.
  3. INNOVATION | To constantly seek new ways and innovations to improve people’s lives: At Empresas Copec we promote curiosity, innovation and the courage to explore the unknown, challenge the established and transform obstacles and mistakes into possibilities for growth. We give space to try and create new paths, through a culture that encourages the search for transformative solutions that improve people’s lives. Through innovation and our constant commitment to collective well-being, at Empresas Copec we create opportunities that make a better future possible.
  4. LONG-TERM | To have a long-term vision to contribute to the solution of the major challenges facing society: We want to have a positive impact on the world. We understand that a company cannot last over time if it does not act sustainably. Thus, at Empresas Copec we evaluate our success based on the legacy we are leaving to future generations. Our decisions and actions are always guided by a long-term vision, which drives us to think in decades, beyond immediate results, seeking to ensure that each action contributes to the well-being of society, today and tomorrow.
  5. PEOPLE AT THE CENTER | To focus our sight on the well-being and development of people: People are at the center of our activities, guiding all our decisions and actions. We put their well-being, needs and development first, seeking to generate a positive impact on their lives, both inside and outside the organization. We respect the individuality and value of each person, prioritizing their care, progress and happiness. We act with empathy, to put ourselves in the other person’s place and understand their concerns and needs. At Empresas Copec we work so that people can develop, fulfill their dreams and achieve a full life.

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Board of Directors


1

Roberto Angelini Rossi

Chairman

2

Jorge Andueza Fouque

Vice Chairman

3

Marcela Achurra González

Director

4

Maurizio Angelini Amadori

Director

5

Juan Edgardo Goldenberg Peñafiel

Director

6

José Tomás Guzmán Rencoret

Director

7

Karin Jürgensen Elbo

Director

8

Andrés Lehuedé Bromley

Director

9

Francisco León Delano

Director

(1) Roberto Angelini Rossi, Chairman; (2) Jorge Andueza Fouque, Vice Chairman; (3) Marcela Achurra González, Director; (4) Maurizio Angelini Amadori, Director; (5) Juan Edgardo Goldenberg Peñafiel, Director; (6) José Tomás Guzmán Rencoret, Director; (7) Karin Jürgensen Elbo, Director; (8) Andrés Lehuedé Bromley, Director; (9) Francisco León Delano, Director

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EXECUTIVE TEAM


Eduardo Navarro Beltrán


Chief Executive Officer

Dolores Ugarte Pérez


Corporate Counsel and Secretary of the Board of Directors

Rodrigo Huidobro Alvarado


Chief Financial Officer

Jorge Ferrando Yáñez


Chief Strategy and Development Officer

Francisca Riveros Novoa


Chief Communications Officer

Marianne Haramoto


Sustainability and Corporate Affairs Chief Officer

Cristián Palacios González


Director of Finance and IR

Sebastián Dittborn Errázuriz


Director of Strategy and Development

SHAREHOLDERS' MEETING 2025


In accordance with Article 54 of Law No. 18,046 on Corporations and Article 135 of its Regulations, Empresas Copec S.A. will keep available to its shareholders, at its offices, all its ledgers, minutes, annual reports, balance sheets, inventories, and audit reports during the 15 days prior to the date of the Ordinary Shareholders' Meeting to be convened for April 23, 2025. Likewise, during the same period, the aforementioned documents of its subsidiaries will be made available to shareholders at the main offices of such subsidiaries.

These documents will not be published on the Company’s website due to their volume and the technical difficulty of implementing systems to ensure that this information is available only to shareholders and not to third parties.

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ANNUAL REPORT


Empresas Copec S.A.’s 90tb Annual Report provides information related to the management of our Company in the period from january 1 to December 31, 2024.

Download pdf, 85.64 MB

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MANUALS AND POLICIES