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.

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.

Andrés Calderón, has been a director 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.

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.

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.

Renowned executive and entrepreneur in innovation, digital transformation, and retail. With over 25 years of experience, she has led major e-commerce, omnichannel, and emerging technology initiatives. Former Corporate Commercial Manager at Cencosud and co-founder of startups such as Happyshop, Jooycar, and Neos AI. Currently serves on several boards and chairs digital transformation and innovation committees. Holds a Business and Economics degree from Pontificia Universidad Católica de Chile, with additional studies at MIT and Universidad Adolfo Ibáñez. Named one of “100 Leading Women” by El Mercurio.

Miguel Ángel Peña, has been a Director of Ripley Corp since 2023. He holds a degree in Systems from the Universidad Tecnológica Nacional and an AMP from Harvard Business School. He has more than 20 years of experience in technological transformations, implementation of digital solutions for financial and payment businesses. Previously he was President and CEO of Tarjetas Regionales (Naranja, Nevada, Efectivo Sí) of Grupo Galicia, member of the executive committee of Grupo Galicia with the roles of COO and CIO and previously Senior Manager at Accenture. In addition, he is an Angel Investor in several technology startups in Latin America. He also currently serves as a director of Banco Galicia and Naranja X.

Executive with extensive experience in business management and investments. He currently leads a family office with financial and direct investments in Chile and abroad and serves on the boards of companies in the real estate, telecommunications, and non-profit sectors. He was Executive Vice President of Farmacias Ahumada (FASA) until its sale in 2010 and previously worked as a consultant at McKinsey & Co. in the U.S. Holds a Business and Economics degree from Pontificia Universidad Católica de Chile and an MBA from Harvard Business School. Served as a board member of Ripley Corp. from 2017 to 2018.

Seasoned professional with a strong background in investments, finance, and corporate governance. He has held board and executive positions at companies such as Coca-Cola Embonor, Vivocorp, Cruz Blanca Salud, and Enersis, and has led investment projects for Grupo Said. Former Investment Manager at Inversiones Caburga and Commercial Manager at ENEA Business Park. Holds a Business and Economics degree from Universidad de Chile and an MBA from the University of North Carolina at Chapel Hill. Currently serves on the boards of companies in the real estate, agricultural, and export sectors.