2014

 
Felipe Larrain Aspillaga
Chairman

Civil Engineer from the Pontifical Catholic University of Chile. General Manager of Aguas Andinas between 2004 and 2011, President of Aguas Andinas from 2011 to 2016. Since July 2022 he is Country Director of Veolia Chile and Peru. Since September 2022, he has been Chairman of the Board of Directors of Aguas Andinas. Director of IAM since April 30, 2014 and President of IAM since June 29, 2016. Currently Director of Sociedad del Canal de Maipo and Fundación San Carlos. 

 
Alberto Muchnick Mlynarz
Vice-President
Commercial Engineer and Business Administrator from the University of Chile. He was General Director of HSBC Bank (USA) and Executive Vice President for Latin America of Republic National Bank. Current executive president of CGIS Securities, LLC in Miami, United States and President of Inmobiliaria Simonetti since 2022. Director of IAM since April 21, 2010.
 
Herman Chadwick Piñera
Independent Director (Dow Jones criteria)

Lawyer and Graduate in Law from the Pontificia Universidad Católica de Chile, he freely practices the legal profession as a partner of the law firm Chadwick & Cía. He is President of Enel Chile, director of Viña Santa Carolina, Director of IAM since April 27, 2006, Past President of the Arbitration and Mediation Center of the Santiago Chamber of Commerce. He is also a Member of the Board of the Center for Public Studies. President of the San Ignacio del Huinay Foundation, Director of Artequin and President of the El Golf 50 Club.

 
Ignacio Guerrero Gutierrez
Independent Director (Dow Jones criteria)
Business Engineer from the Pontificia Universidad Católica de Chile and Master in Business Administration (MBA) from the Harvard Business School. He was vice president of Citibank in New York and of NMB Bank (today ING Bank) also in New York and vice president of Codelco Chile. He is currently a partner and director of CMB Prime AGF SA and several road infrastructure companies linked to the Prime Infrastructure Investment Funds. Director of IAM since April 27, 2006.
 
Hernán Cheyre Valenzuela
Independent Director (Dow Jones criteria)
Bachelor of Economics and Business Engineer from the Pontificia Universidad Católica de Chile, Master in Economics from the University of Chicago. Experience in utilities: activity as a consultant from the Faculty of Economics of the U. de Chile and later from Econsult, leading tariff studies for regulated services in sanitary and telecommunications companies, which includes demand studies, cost of capital estimates, and calculation of the long-term costs of the model companies associated with each case. He was a founding partner of Econsult, General Manager of the risk rating agency Fitch Chile, Executive Vice President of Corfo and has held the position of director in various public and private companies to date. He is currently Director of the Business and Society Research Center (CIES) of the Faculty of Economics and Business of the Universidad del Desarrollo. Director of IAM since April 27, 2017. In addition, Director of Molymet S.A.
 
Carlos Mladinic Alonso
Independent Director

Commercial Engineer from the University of Chile and Economist. He was minister of two portfolios in the Government of Eduardo Frei RuizTagle.

He was a director of the Banco del Estado and President of the System of Public Companies (SEP) and of the Board of Directors of National Television of Chile (TVN).

He was President of the Magallanes Development Foundation, President of the Technical Cooperation Service (Sercotec), President of the Technical Cooperation Service (Sercotec), Chairman of the Board of Directors of the Europa-Chile Foundation (EuroChile) and advisor of the Chile Foundation.

He has been director of several companies, including Empresa Eléctrica Pilmaiquén, Empresa Nacional del Carbón, Celulosa Arauco y Constitución, Aguas Andinas, METRO S.A and ENAER.

 
Luis Enrique Álamos Olivos
Independent Director (CMF criteria) /Independent Director (Dow Jones criteria)

Accountant Auditor, University of Santiago de Chile. PADE, ESE, Business School, University of Los Andes. He joined PwC Chile in 1983. During his career he served a wide range of companies, specializing in the Retail, salmon, mass consumption and insurance industry. For the last 15 years, he has specialized in Tax Consulting and Planning for individuals and companies. During the years 2010 to 2018, he served as the main partner of PwC Chile. He is currently part of the boards of Exportadora e Inversiones Agroberries S.A., Iandes Gestión Inmobiliaria and ICB S.A., Director of IAM since July 24, 2019, among others. Member of the Circle of directors of the ESE. Member of Group G12/ directors of Icare.

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Inversiones Aguas Metropolitanas S.A. has translated its Financial Statements, Annual Report, Material Information, Corporate Governance Documents, and Shareholders Meeting documentation for the purpose of aiding investors with their investment decisions. These documents, however, have not been audited and do not have legal standing. For the official documents, please refer to the downloadable PDFs in Spanish.

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