|NDR - Corporate Reorganization Proposal||May 2022|
|Credicorp Investor Conference||September 2021|
|Corporate Presentation – Fixed Income Conference Call||April 2021|
|Hortifrut – LarrainVial Andean & Southern Cone Conference||September 2020|
|Credicorp XVII Andean Investor Conference||September 2019|
|Capital Increase Roadshow||July 2019|
|Corporate Presentation – Inaugural Bond Issue||April 2019|
|Sale of the 75% stake in fields in Olmos (Peru) to PSP - May 2022|
|Extraordinary Shareholders' Meeting Approved Corporate Reorganization - May 2022|
|Board of Directors' Chairman and Vice-Chairman and Directors' Committee Appointment - May 2022|
|Corporate Reorganization Proposal - May 2022|
|Final Dividend Distribution and Board of Directors Renewal - April 2022|
|Modification of Material Fact Summons to Ordinary Shareholders' Meeting|
|Proposal of Final Dividend and Summons to Ordinary Shareholders' Meeting - April 2022|
|Atlantic Blue Acquisition - October 2021|
|Definitive Dividend Payment - April 2021|
|Proposal of Final Dividend and Summons to Ordinary Shareholders´ Meeting – April 2021|
|Merger Materialization Hortifrut Duncan Fox - July 2020|
|Definitive Dividend Payment - April 2020|
|MOU Hortifrut Duncan Fox - October 2019|
|Bonds Placement - May 2019|
|Definitive Dividend Payment - April 2019|
|Proposal of Final Dividend - April 2019|
|Materialization of Hortifrut Talsa Merger - June 2018|
|Coming Materialization of Merger - June 2018|
|Proposal of Definitive Dividend - April 2018|
|Adoption of General Policy of Habituality for Operations with Related Parties - March 2018|
|Extraordinary Shareholder's Meeting Agreements - December 2017|
|Signing of Hortifrut Grupo Rocío Merger and Purchase Framework Agreement - December 2017|
Víctor is Businessman with Agricultural studies at Oregon State University. Is founder and Chairman of Hortifrut S.A., Director of Corporación Cultural Virquenco and Inversiones IMG Ltda.
Andrés studied Business Administration at Universidad Adolfo Ibáñez and counts with an MBA from Universidad de Los Andes/ESE, and has been Director of Hortifrut S.A. since 2013.
Counts with 25 years of experience in the supermarket sector, starting at Santa Isabel and subsequently Cencosud. Has performed since 2007 as a General Manager of Holding Algeciras, linked to the Elberg family, which participates in the real estate, financial, food and automotive sectors in America, Europe and Asia.
Currently participates in multiple company boards. Is Vice-chairman of Banco Internacional, Grupo Patio and Hortifrut, and Director of Autosummit Chile and Peru, MundoCrédito, A3 Property Investment, Vértice, Summit Motors Perú, Algeciras Perú, BSF Perú, Alta Developers Inc. (United States), Bersummit Central Europe, Bersan Europea de Automoción, Bersummit Europea Automoción and Automoción del Báltico.
Andrés Carvallo Prieto is an Agricultural Engineer and Master in Business Administration from Universidad Mayor. He is a founding partner and Executive Director of Exportadora Baika S.A. and has been part of Hortifrut S.A.’s board since 2017, accompanying the Company as Director at several of its subsidiaries.
Andrés has over 15 years of experience in the agricultural area, in companies such as Graneles de Chile, San José Farms and Exportadora Baika.
Víctor Moller Opazo studied Agricultural Administration at Escuela Agrícola de Paine, with a Post Graduate degree from Universidad Católica de Chile, counts with 25 years of experience in the agricultural sector, and has been a member of Hortifrut S.A.’s Board since 2008.
Was Logistics Operation Manager during 2001 in the United States, at Global Berry Farms,
berry importer, distributer and commercializer for the East and West Coast of this country (now Naturipe Farms). Also formed part of Pacific Nuts Company’s board, a dry fruit production and distributor company.
Víctor created Hortifrut Comercial S.A. (Chile) in 2002, BerryGood (Brazil) commercial and agricultural office in 2009 and the Hortifrut Colombia commercial and agricultural office in 2019.
Is currently Executive Director of the IMG Family Office, agricultural and financial investment holding company.
Germán Novion Verdugo studied Business Administration at Pontificia Universidad Católica de Chile, and has an MBA from Anderson School at UCLA, California. Began his career at IM Trust (now Credicorp Capital). Was an associate professor of the “Business Creation” course at the Business Administration faculty of Universidad de los Andes between 2017 and 2019.
Germán is currently partner and company Director of companies in the agricultural sector, heavy machinery sector and financial sector within Epysa Group.
Ulises is Industrial Engineer of Universidad de Lima, MBA of Kellogg School of Management at Northwestern University. He is currently executive chairman of Grupo Rocío and member of the Board of Director of Hortifrut S.A. since July 2018.
Juan Luis is a Civil Industrial Engineer from Pontificia Universidad Católica de Chile and has been Board member of Hortifrut S.A. since August 2018.
He began his career as an analyst at Banchile-Citi GM, counting with 12 years of experience in the financial and agricultural industry, with several positions in Investment Banking, Private Equity and other operational and financial managements.
Juan Luis Alemparte Rozas has been CEO of Rocio Group since mid- 2019 and Director of Tal S.A., El Rocío S.A., Láctea S.A. since 2017.
Alejandro is an Agricultural Engineer from Pontificia Universidad Católica de Chile, Master in Economics from the same university and MBA from Universidad Adolfo Ibáñez.
Throughout his professional career, he served as CFO for 18 years at LATAM Airlines and the last 7 years as CEO of Vida Produce Company.
Alejandro is also an agricultural entrepreneur and director of family businesses, having joined the Hortifrut S.A.’s Board of Director in May 2022.
Patricia Sabag Zarruk is a Business Administrator from Pontificia Universidad Católica de Chile, mention in Administration. Was certified as an International Director at the Institute of Directors of London (IoD of London) in 2018. Participated in Strategic Leadership courses at Universidad Adolfo Ibáñez, PADE Senior Management Program of ESE Business School, and participated in several international tax courses.
Began her career at Hong Kong Bank and Shanghai Banking Corporation, and then entered United Trading Company S.A. (UTC S.A.). With over 30 years of trajectory in the agricultural sector, was Finance Vice-President for South America at the multinational Del Monte Fresh Produce S.A. (Chile).
Patricia had previously been a Director at several companies in the fashion, retail, plastic, agricultural and real-estate sectors. Is currently Director at Hortifrut S.A. and Chairwoman of the Directors Committee since 2019. Furthermore, is Director at Canontex Ltda. and its subsidiaries, Italmod S.A. and Know Hub Chile.
Cristobal Langlois Consiglio
|Gabriela Rojas Violic||+56 2 2479 email@example.com|
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