Eduardo Navarro Beltrán
Chief Executive Officer
OUR
PRINCIPLES AND VALUES
OUR
Board of Directors
Roberto Angelini Rossi
Chairman
Jorge Andueza Fouque
Vice Chairman
Marcela Achurra González
Director
Maurizio Angelini Amadori
Director
Juan Edgardo Goldenberg Peñafiel
Director
José Tomás Guzmán Rencoret
Director
Karin Jürgensen Elbo
Director
Andrés Lehuedé Bromley
Director
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
OUR
EXECUTIVE TEAM
Eduardo Navarro Beltrán
Chief Executive Officer
Cristián Palacios González
Director of Finance and IR
SHAREHOLDERS' MEETING 2024
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The aforementioned documents will not be published on the Company's website due to their volume, and due to the technical difficulty of implementing systems so that this voluminous information can be known only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 89th Annual Report provides information related to the management of our Company in the period from January 1 to December 31, 2023.