Eduardo Navarro Beltrán
Chief Executive Officer
OUR
PRINCIPLES AND VALUES
OUR
Board of Directors
Manuel Bezanilla Urrutia
Director
Arnaldo Gorziglia Balbi
Director
Andrés Lehuedé Bromley
Director
Roberto Angelini Rossi
Chairman
Juan Edgardo Goldenberg Peñafiel
Director
Jorge Andueza Fouque
Vice Chairman
Gabriel Bitrán Dicowsky
Director
Francisco León Délano
Director
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
Cristián Palacios González
Director of Finance and IR
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The aforementioned documents will not be published on the Company's website due to their volume, and due to the technical difficulty of implementing systems so that this voluminous information can be known only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.