Chairman
6.420.113-1
BS in Finance / MBA
Vice Chairman
6.735.614-4
Business Administration
Director
4.465.911-5
Business Administration / MBA
Director
6.066.143-K
Business Administration / MBA
Director
6.941.260-2
Business Administration
Director
British passport / 7201118433
Finance and International Relations / MBA
Director
7.011.397-K
Business Administration
Board Advisor
7.054.226-9
Business Administration
Board Advisor
4.778.406-9
Business Administration
General Counsel and Secretary
9.092.010-3
Lawyer
Tanner ’s Board of Directors, the Company’s highest corporate governance authority, is comprised of seven directors, of which one is independent and two are representatives of Capital Group. The Board’s responsibilities include: designing the Company’s strategic guidelines and ensuring compliance; appointing senior management; ensuring that committees perform their duties and approving the organization’s internal control policies and mechanisms.
As agreed at the Company’s annual general meeting, the amounts paid to directors in 2016 and 2017 as allowances and other compensation are detailed as follows:
During the year 2017, Tanner Servicios Financieros S.A. did not pay any compensation to Mr. Martín Díaz-Plata in his role as Director because he expressly and irrevocably waived his rights to his respective allowances.
In 2017, there were no consulting and audit expenses.
Allowances of Ch$ 78 million (~US$ 120,881), Ch$ 80 million (~US$ 130,134) in 2016, for Board and Credit Committee.
Jorge Sabag S.Allowances of Ch$ 94 million (~US$ 152,908), Ch$ 78 million (~US$ 120,811) in 2016, for Board, Credit Committee and Commercial Committee meetings.
Óscar Cerda U.Allowances of Ch$ 74 million (~US$ 120,374), Ch$ 0 million in 2016, for Board, Credit Committee, Audit Committee and Commercial Committee meetings.
Allowances of Ch$ 61 million (~US$ 99,227), Ch$ 43 million (~US$ 69,947) in 2016, for Board and Credit Committee meetings.
Allowances of Ch$ 39 million (~US$ 63,440), Ch$ 60 million (~US$ 97,601) in 2016, for Board, Credit Committee and Audit Committee meetings.
Pablo Eguiguren B.Allowances of Ch$ 48 million (~US$ 78,801), Ch$ 13 million (~US$ 21,147) in 2016, for Board and Audit Committee meetings.