Board of Directors
Juan Enrique Rassmuss
Chairman
7.410.905-5
Industrial Civil Engineer
Pontifical Catholic University of Chile
Chilean
Denomination Date: 04/15/2021
Tadashi
Mizuno
Vice-Chairman
27.453.031-6
Bachelor of Economics
Rikkyo (Saint Paul’s) University Japan
Japanese
Denomination Date: 04/15/2021
Patricia
Núñez
Director
9.761.679-0
Lawyer, University of Chile
LLM Yale University
Chilean
Denomination Date: 04/15/2021
André
Sougarret
Director
9.617.644-9
Mining Civil Engineer, University of Chile
MBA Loyola College UAH
Chilean
Denomination Date: 04/09/2024
Jorge
Salvatierra
Director
6.557.615-5
Industrial Civil Engineer, Pontifical Catholic University of Chile
MBA Saint Louis University
Chilean
Denomination Date: 04/15/2021
Roberto
De Andraca
Director
7.040.854-6
Business Administration, University of Santiago, Chile
MBA Adolfo Ibañez University
Chilean
Denomination Date: 04/15/2021
Carolina
Schmidt
Director
7.052.890-8
Business Administration, Pontifical Catholic University of Chile
Chilean
Denomination Date: 05/04/2023
Executive
Leadership Team
CAP S.A.
Nicolás
Burr
CEO
13.039.622-4
Industrial Civil Engineer, Pontifical Catholic University of Chile
Master of Public Administration, Economics and Public Policies, LSE, London
MBA MIT Sloan School of Management
Denomination Date: 09/01/2022
Jorge
Lagos
Corporate Affairs and Sustainability Manager
10.502.232-8
Biologist, Pontifical Catholic University of Chile
Denomination Date: 08/01/2023
Felipe
Gazitúa
CFO
11.736.177-2
Industrial Civil Engineer, Federico Santa María Technical University, Chile
MBA Standford University
Denomination Date: 03/01/2024
Raimundo Gueneau de Mussy
CDO
16.767.580-8
Industrial Civil Engineer, Pontifical Catholic University of Chile
MBA, Harvard University
Denomination Date: 04/01/2023
Daniel
Carvallo
Legal Deputy Manager
15.695.861-1
Lawyer, University of Chile
LLM, LSE London
Denomination Date: 03/01/2018
Tomás
Vergara
People & OD Deputy Manager
15.640.594-9
Psychologist, Pontifical Catholic University of Chile
MSc International Public Policy, University College London
Denomination Date: 01/08/2018
Joaquín
Pérez
Internal Audit Manager
8.725.100-4
Public Accountant, University of Santiago, Chile
Denomination Date: 02/17/2020
OPERATING COMPANIES
Francisco
Carvajal
CEO Compañía Minera del Pacífico S.A.
9.047.354-9
Mining Civil Engineer, University of Antofagasta Chile
Denomination Date: 01/11/2019
Patricio
Merello
CEO Cintac S.A.
10.653.986-5
Industrial Civil Engineer, Pontifical Catholic University of Chile
Denomination Date: 01/11/2021
Jean Paul
Sauré
CEO Compañía Siderúrgica Huachipato S.A.
13.306.044-8
Industrial Civil Engineer, University of Concepción Chile
Denomination Date: 03/27/2024
Patricia
López
CAP Infrastructure Manager
12.488.429-2
Industrial Civil Engineer, Pontifical Catholic University of Chile
Denomination Date: 05/14/2020
Richard
Tapia
CEO Intasa
16.430.592-9
Public Accountant, USACH.
Chilean
Denomination date: 01/24/2024
Ethics and compliance
In 2023, e-learning training sessions on free competition and an updated crime prevention module were carried out in accordance with the legislative modification of the new Economic and Environmental Crimes Act.
Cybersecurity
In 2023, 5 cybersecurity awareness talks were held, in addition to improvements in technology for email protection systems, and the implementation of phishing reporting for users to notify in case of malicious emails.
CAP S.A.
Oficinas Generales: Gertrudis Echeñique 220, Las Condes,
Santiago, Chile. | Central : (56-2) 2818 6000.
