Board of Directors 2008

 

Directors Alternate Directors
JUAN CLARO 1- Chairman of the Board Ernesto Bertelsen
ARTURO MAJLIS 3 - Vice-Chairman of the Board José Miguel Barros
JOSÉ ANTONIO GARCÉS 6 - Director Patricio Parodi
JAMES QUINCEY - Director Jorge Hurtado - 4
GONZALO SAID 5 - Director José María Eyzaguirre
SALVADOR SAID 2 - Director José Domingo Eluchans
HERIBERTO URZÚA 7 - Director Pedro Arturo Vicente

Embotelladora Andina S.A. was incorporated by means of a public deed dated February 7, 1946, before the Notary Public of Santiago, Mr. Luciano Hiriart Corvalán. An abstract of the Company’s bylaws is registered on page 768, No 581 of the Santiago Registry of Commerce of 1946, and was published in the Official Daily Newspaper issue No 20,413 dated March 25, 1946.

The Chilean Treasury Department, upon Decree No 1,364 of March 13, 1946, which is registered on page 770 No 582 of the Santiago Registry of Commerce of 1946, approved the company’s bylaws, authorized its creation, and declared it duly incorporated.

The latest amendment to the Company’s bylaws was approved at the extraordinary Shareholders Meeting held on September 30, 1996. The minutes thereof were brought into a public deed dated October 17, 1996 before the Notary Public of Santiago Mr. Armando Ulloa Contreras. An abstract thereof is registered on page 26,514 No. 20,529 of the Santiago Registry of Commerce of 1996, and was published in the Official Daily Newspaper issue No.35,598 dated October 24, 1996, and later rectified on October 28, 1996 in the Official Daily Newspaper issue No. 35,601.