Board of Directors

Hernán Uribe, serves as Chairman of the Board of Directors of Ripley Corp and has been a member of the Board of Directors since 2010. He is a Civil Industrial Engineer from the Pontificia Universidad Católica de Chile and has an MBA from the University of California (UCLA). In the past, he held executive positions such as CFO of Ripley Corp between 2004 and 2010, CFO of Ultramar between 2001 and 2004, General Manager of Dresdner Kleinwort Benson between 1996 and 2001, CFO of Cristalerías Chile between 1992 and 1996, and Operations Manager of Adidas Chile between 1989 and 1990. He was also a part-time Finance professor at the School of Engineering and at the School of Administration of the Pontificia Universidad Católica de Chile. He currently also serves as Chairman of the Board of Ripley Chile, director of Banco Ripley Chile, Banco Ripley Peru, Mall Aventura and Inmobiliaria Imagina and advisor to the Calderón family.

Andrés Calderón, has served as Vice President of the Board of Directors of Ripley Corp since 2010. He is an Accountant Auditor from the Universidad de Santiago. He served as Director of the Santiago Chamber of Commerce, President of the Origami Foundation. He currently also holds the role of Director in Grupo Imagina companies and Director of WorldLogistic.

Andrés Barriga, has been the Independent Director of Ripley Corp since 2020. He is a Civil Engineer from the Pontificia Universidad Católica de Chile and has an MBA from the MIT Sloan School of Management. He has extensive experience in directories, ventures and consultancies. Among his executive roles, he stands out as CFO at Cornershop, Senior Instock Manager at Amazon USA, Original Spare Parts Manager at Derco. Additionally, he was a professor of the Entrepreneurship course at the MBA ESE Business School. He currently also serves as the CEO of Talana since 2021.

Isabel Margarita Bravo, has been an Independent Director of Ripley Corp since 2020. She is a Commercial Engineer with a major in finance from the Universidad de Santiago de Chile and has a Diploma in Financial Management from the Universidad Adolfo Ibáñez. She developed professionally at Telefónica Chile, where she was CFO, finance and administration director, purchasing director and member of the Boards of Telefónica Chile and Telefónica Factoring. She currently serves as president of the board of directors of Ripley Corp, and also as independent director and president of the board of directors of Clínica Indisa, director of UnoSalud, director of Corporación Inbest, director of Valtín Capital and member of Chile Global Angels.

Laurence Golborne has been Director of Ripley Corp since 2014. He is a Civil Industrial Engineer with a Major in Chemistry from the Pontificia Universidad Católica de Chile. He has extensive experience where his roles as CEO of Cencosud, CFO at Gener, member of the board of directors of Sociedad Quimica y Minera de Chile S.A. (SQM), Ripley Chile, Mall Aventura, Tavamay S.A., Metalúrgica Arrigoni S.A. and Minister of Mining and Energy for the first period of Government of ex President Sebastián Piñera.

Michel Calderón has been a director of Ripley Corp since 2011. He is a Business Engineer from the Pontificia Universidad Católica de Chile. He currently also serves as General Manager of the Imagina Group, Director of Mall Aventura, Director of Cordesan and President of the WorldLogistic company.

Renato Ramirez, has been the Independent Director of Ripley Corp since 2020. He is a Business Engineer from Universidad de Chile and has an MBA from the Pontificia Universidad Católica de Chile. He completed the CEO's Management Kelloggs program and the General Management Program – Insead. He has extensive executive experience in large companies, working in different departments at Embotelladora Coca-Cola Andina S.A, reaching the role of General Manager. He also served as Marketing Manager at Telefónica Chile S.A. Additionally, he was Director at Banco Itaú Chile, Director at Hipotecaria La Construcción, Director at Grupo Gerdau Aza, Director ICB Alimentos, Director Dictuc S.A, Director Chuck E. Cheese's / Holding HPD, Director Sirve S.A, Director Reutter S.A., Director Director Centro de Gobierno Corporativo (CGC UC). Finally, he was also a professor of strategy in the MBA at the Pontificia Universidad Católica de Chile and the Universidad del Desarrollo, and a professor of Competitive Strategy at the Universidad de los Andes. He currently also serves as Chairman of the Board of Envases del Pacífico S.A., Director of Constructora LD and Director of Business Liaison at the Universidad del Desarrollo.

Sandra Porcile has been an Independent Director at Ripley Corp since 2020. She is an Industrial Civil Engineer with a Chemical mention from the Pontificia Universidad Católica de Chile and has an MBA from the University of Michigan Ann Arbour. She has more than 25 years of experience in positions of director, General and Regional Manager in multinational and national retail and mass consumption companies. Among her main positions are, her role as General Manager of Nike Chile and Bolivia, General Manager of Sparta, Regional Manager of Planning and Marketing Shopping Centers Cencosud, and founder of food start-up Protteina Foods, a food distribution company in 6 countries of Latinamerica. Currently, she also serves as director of Protteina Foods USA, Chile and Peru, Startups Mentor for the Goof Food Institute (USA), and as a marketing professor at the Universidad del Desarrollo.

Verónica Edwards has been an Independent Director of Ripley Corp since 2011. She is a Commercial Engineer from the Pontificia Universidad Católica de Chile. Between 1982 and 2012 she served as Partner and Executive Director of Adimark Market Research. Additionally, she has been part of various boards, such as Director of DyS, Director of Vitamina Kindergartens, Director of Metro, Director of the Tacal social foundation, Director of the Amigos por Siempre social foundation, Counselor of the Mujer Community, Member of the Montblanc Consulting Advisory Council, Director of ICARE, Director of CMPC Tissue and Counselor of the Center for Public Policy of the UC. Currently, she also serves as a Member of the Advisory Council of the Center for Corporate Governance, Director of Agrosuper and Director of Aquachile.