Board of Directors

The current Board of Directors was elected in the Annual General Meeting of Shareholders held on April 26, 2012, in accordance with the Company’s statutes, and remains in its functions for a period of two years


Directorio 
Jorge Awad Mehech
Chairman
Mr. Jorge Awad Mehech, has served as chairman and member of Lan Airlines' board of directors since July 2001. Mr. Awad had previously served as chairman of LAN's board of directors from 1994 to October 2000. Mr. Awad's current term as chairman ends on the date of the next annual shareholders' meeting. He held the position of Senior Vice President of Fast Air from 1979 to 1993. Mr. Awad currently serves on the boards of directors of several other Chilean companies, including Banco de Chile, Envases del Pacifico S.A., Edyce S.A. and Universidad de Talca. He is also a board member of ICARE (Instituto Chileno de Administracion Racional de Empresas), a Chilean organization seeking to promote private enterprise.
Directorio 
José Cox Donoso
Director

Mr. José Cox Donoso, has served on Lan Airlines' board of directors from April 1994 to June 1995 and from September 1995 to the present. Mr. Cox's term as a director ends on the date of the next annual shareholders' meeting. Mr. Cox has also served as chairman of the board of directors of Lan Cargo since September 1995. In addition, Mr. Cox has served on the board of directors of another Chilean company, CMB-Prime Asset Managing Corp., since September 1993. Mr. Cox is also chairman of the Chilean Electronic Stock Exchange.

Directorio 
Jorge Salvatierra
Director

Mr. Jorge Salvatierra Pacheco joined the LAN board in April 2012.  Mr. Salvatierra’s term as director ends on the date of the next annual shareholders' meeting to be held in 2014. Mr. Salvatierra is currently Executive Director and Partner at Invector Consultores SA, a Santiago based company, specialized in cross-border mergers and acquisitions. He previously served as an executive in telecommunications and technology companies, being CEO of VTR S.A. and Quintec S.A..  He is also a director at OteroSteel SA 

Directorio 
Ramón Eblen Kadis
Director

Mr. Ramón Eblen Kadis, has served on Lan Airlines' board of directors since June 1994. Mr. Eblen's term as a director ends on the date of the next annual shareholders' meeting. Mr. Eblen has served as President of Comercial Los Lagos Ltda., Inversiones Santa Blanca S.A., and TJC Chile S.A.. Mr. Eblen is a member of the Eblen Group (a major shareholder of Lan Airlines).

Directorio 
Dario Calderón González
Director

Mr. Darío Calderón González, has served on Lan Airlines' board of directors since 1994. Mr. Calderón's term as a director ends on the date of the next annual shareholders' meeting. Mr. Calderón has been a partner in Calderón y Cía., a Chilean law firm, since 1970. Mr. Calderón currently serves on the board of directors of other Chilean companies, including Integramedica S.A, Imprenta A Molina Flores S.A., Inmobiliaria Cumbres S.A., and Calzados Gino S.A.

Directorio 
Juan José Cueto Plaza
Director

Mr. Juan José Cueto Plaza, has served on Lan Airlines' board of directors since 1994. Mr. Cueto's term as a director ends on the date of the next annual shareholders' meeting. Mr. Cueto currently serves as Executive Vice President of Inversiones Costa Verde S.A., a position he has held since 1990, and serves on the boards of directors of Forestal Copihue S.A. and Minera Michilla S.A.

Directorio 
Bernardo Fontaine Talavera
Director

Bernardo Fontaine Talavera , has served on Lan Airlines' board of directors since April 2005. Mr. Fontaine's term ends on the date of the next annual shareholders' meeting. Mr. Fontaine has held various responsibilities on the financial services branch of Falabella, a major Chilean retailer, and served as Executive Director of CMR Falabella and Vice-Chairman of the Board of Banco Falabella. Mr. Fontaine also served as head of the M&A Corporate Finance division of Citicorp-Citibank Chile . Mr. Fontaine currently serves on the boards of Almagro S.A. , Loginsa S.A. and Polygon S.A.

Directorio 
Carlos Heller Solari
Director

Carlos Heller Solari,48 years old, joined Lan Airline´s board of directors in May 2010.  Mr Heller has a vast experience in the retail, transports and agriculture sectors. Mr. Heller is Vice President of Bethia (holding company and owner of Axxion), Chairman of Axxion S.A., Club Hipico de Santiago, Sotraser SA and Agricola Ancali. He also participates as a board of directors’ member of SACI Falabella S.A., Falabella Retail S.A., Sodimac S.A. and Titanium SA. Additionally he is the major shareholder and Vice President of “Azul Azul” (Universidad de Chile´s first division soccer team administrator).

Directorio 
Juan Gerardo Jofré Miranda
Director

Mr. Gerardo Jofré Miranda, 60 years old, joined Lan Airlines’ Board of directors on May 2010.  Mr. Jofré is Chairman of Codelco and member of the boards of directors of Construmart S.A. and Air Life Chile S.A.. Mr. Jofré is President of Saber Más Foundation and member of the Real Estate Investment Council of  Santander Real Estate Funds. From 2005 to 2008 he served as member of the boards of directors of Endesa Chile S.A., Viña San Pedro Tarapacá S.A., D&S S.A., Inmobiliaria Titanium S.A. and Inmobiliaria Parque del Sendero S.A. Mr. Jofré was Director of Insurance for America for Santander Group of Spain between the years 2004 and 2005. From 1989 to 2004 he served on Santander Group in Chile, as Vice Chairman of the Group and as CEO, member of the boards of directors and Chairman of many of the Group´s companies. From 1978 to 1988 he held several positions in governmental entities such as Advisor to the Minister of Finance, Financial Control and Studies Manager of Insurances of Superintendencia de Valores y Seguros and Planning Manager of Odeplan.  Mr. Jofré holds a degree in commercial engineering from the Pontificia Universidad Católica de Chile.

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