Eduardo Navarro Beltrán
Chief Executive Officer
OUR
PRINCIPLES AND VALUES
OUR
Board of Directors
Roberto Angelini Rossi
- Chairman
Jorge Andueza Fouque
- Vice Chairman
Manuel Bezanilla Urrutia
- Director
Marcela Achurra González
- Director
Karin Jürgensen Elbo
- Director
Juan Edgardo Goldenberg Peñafiel
- Director
Maurizio Angelini Amadori
- Director
Andrés Lehuedé Bromley
- Director
Francisco León Delano
- Director
(1) Roberto Angelini Rossi, Chairman; (2) Jorge Andueza Fouque, Vice Chairman; (3) Manuel Bezanilla Urrutia, Director; (4) Marcela Achurra González, Director; (5) Karin Jürgensen Elbo, Director; (6) Juan Edgardo Goldenberg Peñafiel, Director; (7) Maurizio Angelini Amadori, Director; (8) Andrés Lehuedé Bromley, Director; (9) Francisco León Delano, Director
OUR
EXECUTIVE TEAM
Eduardo Navarro Beltrán
Chief Executive Officer
José Tomás Guzmán Rencoret
Corporate Counsel and Secretary of the Board of Directors
Cristián Palacios González
Director of Finance and IR
SHAREHOLDERS' MEETING 2023
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The aforementioned documents will not be published on the Company's website due to their volume, and due to the technical difficulty of implementing systems so that this voluminous information can be known only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 88th Annual Report provides information related to the management of our Company in the period from January 1 to December 31, 2022.