Corporate Governance
The Board of Directors of Frutas de Chile is comprised of 34 Directors and their respective Alternates, plus its President.
Iván Marambio Castaño
Chairman
Our directory
Frutera San Fernando S.A.
1st Vice President Mr. Manuel Kaulen Westermeyer
C y D Internacional S.A
2nd Vice President Mr. Felipe Errázuriz Irarrázabal
Lafrut Exportaciones Agropecuarias Ltda.
Director and Treasurer Mr. Pablo Alessandrini I.
Lafrut Exportaciones Agropecuarias Ltda.
Principal Director Mr. Pablo Alessandrini I.
Alternate Director Mr. Andrés de Witt Hepp
Gestión de Exportaciones Frutícolas S.A. (GESEX)
Principal Director Mr. Cristián Allendes M.
Alternate Director Mr. Cristián Gwynne Riquelme.
Alternate Director Mr. Cristián Gwynne Riquelme.
Agrofruta S.A.
Principal Director Mr. Mario Edwards C.
Alternate Director Mr. Francisco Vial D.
Alternate Director Mr. Francisco Vial D.
David del Curto SpA
Principal Director Mr. Juan Pablo Casas.
Alternate Director Mr. Tomás Campos.
Alternate Director Mr. Tomás Campos.
Copefrut S.A.
Principal Director Mr. Andrés Fuenzalida S.
Alternate Director Mr. Felipe Casanova J.v
Alternate Director Mr. Felipe Casanova J.v
Dole Chile S.A.
Principal Director Mr. Francisco Chacón I.
Alternate Director Mr. Jaime Prieto P.
Alternate Director Mr. Jaime Prieto P.
Rio Blanco SpA
Principal Director Mr. Sandro Peppi S.
Alternate Director Mr. Ricardo Koch P.
Alternate Director Mr. Ricardo Koch P.
Comercial Greenvic S.A.
Principal Director Mr. Raimundo Costa.
Alternate Director Mr. Cristóbal Serrano Palma.
Alternate Director Mr. Cristóbal Serrano Palma.
Servicio de Exportaciones Frutícolas Exser Ltda.
Principal Director Mr. Cristián Ureta M.
Alternate Director Mr. Matías Ureta M.
Alternate Director Mr. Matías Ureta M.
GLS
Principal Director Mr. Leonardo Marchant H.
Alternate Director Mr. Marcelo Jeanneret B.
Alternate Director Mr. Marcelo Jeanneret B.
Exportadora y Servicios Rucaray S.A.
Principal Director Mr. Juan Pablo Mozó Muñoz.
Alternate Director Mr. Ricardo Vial V.
Alternate Director Mr. Ricardo Vial V.
Unifrutti Traders SpA
Principal Director Mr. Germán Illanes P.
Alternate Director Mr. Cristián Matte Vial.
Alternate Director Mr. Cristián Matte Vial.
CYD International S.A.
Principal Director Mr. Felipe Errázuriz I.
Alternate Director Mr. Manuel de la Huerta Lablé.
Alternate Director Mr. Manuel de la Huerta Lablé.
Sociedad Agrícola La Rosa de Sofruco S.A
Principal Director Mr. Francisco Rencoret O.
Alternate Director Mr. Daniel Eyzaguirre P.C.
Alternate Director Mr. Daniel Eyzaguirre P.C.
Frutera San Fernando S.A (FRUSAN)
Principal Director Mr. Manuel Kaulen W.
Alternate Director Ms. Orieta Ramírez M.
Alternate Director Ms. Orieta Ramírez M.
Del Monte Fresh Produce (Chile) S.A.
Principal Director Mr. Enrique Zamora T.
Alternate Director Mr. Manuel Galilea.
Alternate Director Mr. Manuel Galilea.
Sociedad Agrícola y Comercial Ltda. (AGRICOM)
Principal Director Mr. Hans Eben.
Alternate Director Mr. Diego Altamirano Rojas.
Alternate Director Mr. Diego Altamirano Rojas.
Exportadora Rio King SpA
Principal Director Mr. Andrés Pérez V.
Alternate Director Mr. Carlos Barros B.
Alternate Director Mr. Carlos Barros B.
Exportadora Frutam Ltda.
Principal Director Mr. Pier Paolo Falcone.
Alternate Director Mr. Rodrigo Rivera.
Alternate Director Mr. Rodrigo Rivera.
Atlas Fresh SpA
Principal Director Mr. Jorge Sierralta M.
Alternate Director Mr. Alejandro Calaf.
Alternate Director Mr. Alejandro Calaf.
Compañía Frutera del Norte S.A. (CFN)
Principal Director Mr. Juan Julio Aguirre D.
Alternate Director Mr. Jaime E. Pizarro A.
Alternate Director Mr. Jaime E. Pizarro A.
Exportadora e Inversiones Agroberries Ltda.
Principal Director Mr. Jorge Andrés Varela P.
Alternate Director Mr. Juan Pablo Vogt J.
Alternate Director Mr. Juan Pablo Vogt J.
Exportadora Subsole S.A.
Principal Director Mr. Juan Colombo L.
Alternate Director Mr. Andro Vidal G.
Alternate Director Mr. Andro Vidal G.
Exportadora Magna Trading S.A.
Principal Director Mr. Miguel Vial Ringeling.
Alternate Director Mr. Ignacio Izcúe Elgart.
Alternate Director Mr. Ignacio Izcúe Elgart.
Exportadora Prize Ltda.
Principal Director Mr. Alejandro García Huidobro Ll.
Alternate Director Mr. Rodrigo Aspillaga B.
Alternate Director Mr. Rodrigo Aspillaga B.
Exportadora San Clemente S.A.
Principal Director Mr. John Skinner Marsh.
Alternate Director Mr. Martín Toro.
Alternate Director Mr. Martín Toro.
Exportadora Agua Santa S.A.
Principal Director Mr. Gabriel Correa R.
Alternate Director Mr. Sebastián Varas V.
Alternate Director Mr. Sebastián Varas V.
San Francisco Lo Garcés S.A.
Principal Director Mr. Hernán Garcés E.
Alternate Director Mr. Cristián Tagle A.
Alternate Director Mr. Cristián Tagle A.
Exportadora Verfrut S.A.
Principal Director Mr. Mariano Rodríguez P.
Alternate Director Mr. Romano Vercellino M.
Alternate Director Mr. Romano Vercellino M.
Hortifrut Chile S.A.
Principal Director Mr. Osvaldo Erbetta Mattig.
Frucentro
Principal Director Mrs. María Paz del Solar D.
Alternate Director Mr. Félix del Solar C.
Alternate Director Mr. Félix del Solar C.
Bauzá Export Ltda.
Principal Director Mr. Lorenzo Bauzá F.
Alternate Director Mr. José Miguel Bauzá F.
Alternate Director Mr. José Miguel Bauzá F.
Exportadora Propal S.A.
Principal Director Mr. Cristián Hargous L.
Alternate Director Mr. Valentín Duke O.
Alternate Director Mr. Valentín Duke O.
Exportadora Rancagua S.A.
Principal Director Mr. Claudio Vial.
Alternate Director Mr. Cristián Benavente.
Alternate Director Mr. Cristián Benavente.
Renewal of the Board of Directors and Officers
Each year, at the Annual Members’ Meeting of Frutas de Chile, one third of the Directors are renewed, who serve for three years, and the positions of President, 1st and 2nd Vice-President, and Director-Treasurer are elected.
Frutas de Chile’s bylaws classify member companies in three categories according to their exports in the previous year: the first 17 in category A, the next 11 in category B, and the last 6 in category C. according to their exports in the previous year: the first 17 in category A, the next 11 in category B, and the last 6 in category C.
Board of Directors at previous periods
2024
2023
2022
2021
2020
2019
2018
