Governance

BOARD OF DIRECTORS

TADASHI MIZUNO

27.453.031-6

Vice-Chairman

Japanese

MARÍA OLIVIA RECART

9.568.435-1

Director

Chilean

JUAN ENRIQUE RASSMUSS

7.410.905-5

Director

Chilean

CLAUDIA MANUELA SÁNCHEZ

9.306.718-5

Director

Chilean

ROBERTO DE ANDRACA

7.040.854-6

Director

Chilean

PATRICIA NÚÑEZ

9.761.676-0

Director

Chilean

JORGE SALVATIERRA

6.557.615-5

Chairman

Chilean

In May 2023, Juan Enrique Rassmuss assumed the chairmanship of CAP's Board of Directors. Carolina Schmidt also joined the board as an independent director, replacing María Olivia Recart.

DIVERSITY OF THE BOARD

Board members
per gender

Female

Male

Board members per
length of service
(years)

Fewer
than 3

Between
3 and 6

Board members
per age group
(years)

Between 41
and 50

Between 51
and 60

Between 61
and 70

Board members
per nationality

Chile

Japan

Note: No directors have declared having a disability.

First workers’ representative in CSH Board of Directors

CSH appoints Marisol Montaña Soto,
Chemical Civil Engineer, as member of
its Board, representing company
workers – an important milestone for
Chile and the industry in Latin America.

With 20 years experience in steelworks and in the role of Energy and Supplies Superintendent, she participated in a Corporate Governance Diploma by Universidad del Desarrollo of Concepción, where she gained and reinforced knowledge on accounting, finance, sustainability, corporate governance, and strategy. With these tools, in October 2022, she took on the responsibility of representing the workers on the Board.