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.

OUR

PRINCIPLES AND VALUES


  1. Contribute to society through the creation of the highest possible value, which sustainably benefits shareholders, workers, suppliers, customers and communities where it is inserted, through efficient, responsible, innovative and quality management in all processes.
  2. Promote the sustainable use of natural and energy resources of the environment, investing in research, technological innovation and training, to prevent and reduce progressively, continuously and systematically the environmental impacts of activities, products and services.
  3. Deliver to all customers, in a timely manner, quality products, in a sustained manner over time, and encourage suppliers to become part of the value and quality chain.
  4. Ensure occupational safety and health, seeking to reduce the safety risks of its operations and services continuously and progressively.
  5. Create the conditions for the development of all members of the Company, promoting work environments based on respect, honesty, professional quality, training and teamwork.
  6. Build permanent and mutually collaborative relationships with the communities where the operations are located, supporting their development.
  7. Maintain a transparent and honest communication with the different relevant players for the Company.
  8. Comply with current legislation, contractual obligations and other commitments that regulate business and, as far as possible, exceed the established standards.
  9. Arrange and apply the systems and procedures that allow managing business risks, regularly evaluating performance in all processes and taking timely corrective action.
  10. Disseminate these commitments to workers, contractors and suppliers, making this policy be implemented with the cooperation and effort of all players.
  11. Work devotedly, honestly, with probity and excellence, and be consistent with the values and policies of Empresas Copec.

OUR

Board of Directors


1

Manuel Bezanilla Urrutia

Director

2

Arnaldo Gorziglia Balbi

Director

3

Andrés Lehuedé Bromley

Director

4

Roberto Angelini Rossi

Chairman

5

Juan Edgardo Goldenberg Peñafiel

Director

6

Jorge Andueza Fouque

Vice Chairman

7

Gabriel Bitrán Dicowsky

Director

8

Francisco León Délano

Director

9

Andrés Bianchi Larre

Director

(1) Manuel Bezanilla, Director; (2) Arnaldo Gorziglia, Director; (3) Andrés Lehuedé, Director; (4) Roberto Angelini, Chairman; (5) Juan Edgardo Goldenberg, Director; (6) Jorge Andueza, Vice Chairman; (7) Gabriel Bitrán, Director; (8) Francisco León, Director; (9) Andrés Bianchi, Director

OUR

EXECUTIVE TEAM


Eduardo Navarro Beltrán


Chief Executive Officer

José Tomás Guzmán Rencoret


Corporate Counsel and Secretary of the Board of Directors

Rodrigo Huidobro Alvarado


Chief Financial Officer

Jorge Ferrando Yáñez


Chief Development Officer

Pamela Harris Honorato


Director of Corporate Affairs

Cristián Palacios González


Director of Finance and IR

Francisca Riveros Novoa


Director of Communications

Sebastián Dittborn Errázuriz


Director of Business Development

SHAREHOLDERS' MEETING 2020


Pursuant to article 135 of the New Corporations Regulations, the company will keep available to its shareholders in the main offices of its subsidiaries all ledgers, minutes, annual reports, balance sheets, inventories and audit reports of these companies during the 15 days prior to the date of the Meeting.

The aforementioned documents will not be published on the Company's website due to their volume, and due to the technical difficulty of implementing systems so that this voluminous information can be known only by shareholders and not by third parties.

OUR

ANNUAL REPORT


Empresas Copec S.A.’s 85th Annual Report provides information related to the management of our Company in the period from January 1 to December 31, 2019.

Download pdf, 13.52 MB

OUR

MANUALS AND POLICIES