Like the President, he has extrajudicial representation of the Bank. In addition, it corresponds to the exercise of judicial representation with the powers referred to in Article 7(1) of the Code of Civil Procedure and must be informed of appeals brought against the Bank in order to summon them effectively. In the exercise of the direct management of the Bank, he is responsible, in particular, for: The Executive Power, which is responsible for proposing to the Executive Committee the necessary instructions and recommendations for all matters relating to obtaining funds for the Company, as well as the Bank`s financial investment policy, the management of this portfolio and its reasonable profitability. He is responsible for the management of a reliable statistical and computer system. Submit regular balance sheets and financial statements to the Executive Committee to record the progress of the Institute`s business. 4) Exercise overall supervision and supervision of the Bank. To this end, it will regularly review the progress of its operations and activities. He has developed a long professional career at BancoEstado Corporation and has held various positions. In 1990, he joined the Bank`s presidency as an advisor. Subsequently, he was Deputy Director General and Head of International Affairs between 1995 and 2011. (2) Submit to the Committee, in person or through officials designated by the Committee, management reports or detailed information on the progress of the enterprise. He is an economist at the Pontificia Universidad Católica de Chile. He has nearly 20 years of experience in the financial sector, in public and private entities.

She has been with BancoEstado since 2016 and, until her current role, was responsible for planning and studies with a focus on financial inclusion, strategic project evaluation and Basel III implementation at the bank. She was also Vice President of BancoEstado S.A. Corredores de Bolsa from 2018 to 2019. 6) Determination of salaries and other scholarships for bank staff who do not bargain collectively, with the consent of the Ministry of Finance. (7) delegating the exercise of certain of its powers to other officers of the bank, except those who, by their nature, were required to act in person, and (1) specify the general policy of the bank and establish the general rules with which its activities must comply. 2) Adopt the Bank`s Rules of Procedure. (4) recruiting, promoting, transferring, secondly, sanctioning Bank officials, except those qualified as senior officials, with disciplinary measures approved by internal regulations; accept resignations and terminate the employment contracts of such officials, as otherwise indicated. Official of the exclusive confidence of the President of the Republic. He acts as the principal head of the legal department of the Bank and its employees, advises the Bank`s senior authorities and other representatives of the company on legal matters and ensures that the Bank`s agreements, actions and contracts comply with applicable regulations. Since April 2021, he has been the bank`s Chief Financial Officer. Responsible for the management and coordination of the bank`s branch network, which establishes a direct link with customers in financial, quality of service and ethical issues, as axes of articulation of the company.

Manages the sales model of face-to-face channels and manages the design and implementation of points of service based on the business models of different banks and subsidiaries. Expert in corporate governance, compliance, integrity and anti-corruption systems as well as ESG factors. He has over 30 years of experience in senior positions in both the public and private sectors. Its management aims to develop transactions such as bills of exchange, deposits and payments related to BancoEstado products such as CuentaRUT, savings, electronic checkbook, current account and credits, as well as the payment of remuneration by agreement, the payment of state benefits, the purchase and sale of dollars and euros, Billing for beep cards! (Santiago), revenues of the General Treasury of the Republic and the Tax Administration, revenues from basic services (water, electricity, gas and telephony), educational services, urban highways, insurance companies, among others. (5) Propose to the Committee the recruitment, promotion, transfer, secondment, disciplinary sanctions, acceptance of resignations and termination of employment contracts of staff in the higher categories. Since May 2021, he has been Director of Corporate Compliance at BancoEstado. In 2001, he became Chief Operating Officer of the Santo Domingo office, a position he held for six years. Between 2007 and 2009, he was Administrative Director of the Paseo Huérfanos branch. He then joined the Bandera branch, where he held the same position. (7) Exercise of other functions specified by laws or regulations. Zamora is also a co-founder of the Center for Innovation in Life Sciences at the University of California, Davis – Chile, where he has served as Deputy Director and held roles in research, science and technology, as well as deepening public-private partnerships. Zamora holds a bachelor`s degree in intellectual property and technology commercialization from the University of California, Davis; and PhD in Biotechnology from the University of Santiago.

He is a co-founder of The Not Company, where he held the positions of Vice President of Science and Research and Chief Scientific Officer, positions for which he was responsible, leading R&D, developing processes, technologies and products. Responsible for optimizing the risk/return ratio of the Bank`s risk-weighted assets through differentiated management by business sector and product, with participation in all phases of the lending process and coordinated with the functional areas involved in the different phases of the lending process. She was Director and Vice President of Chile Transparente and Director of Azul Azul S.A., where she was a member of the Audit Committee. In the public sector, she was Superintendent of Pensions and, in that capacity, a member of the Financial Stability Committee. In addition, he represented the country for 6 years before international organizations related to the fight against money laundering and the financing of terrorism and even chaired the Financial Action Task Force of South America (GAFISUD) in 2012. At the academic level, he has worked in postgraduate teaching at national universities, in Argentina and at the Academy of Political and Strategic Studies (ANEPE) of the Ministry of Defense. Tamara Agnic M. Enrique Román G. Elena Serrano P. Pablo Zamora C.

MISSION: To provide individuals and businesses with a fast and secure way to transact at nearby and user-friendly BancoEstado Express branches with great time flexibility. From 2004 to 2006, she was director of the National Union of Workers of the Banco del Estado de Chile. She then served as Secretary General until 2010, a position she held again from 2012 to 2014. She is a lawyer at the Pontificia Universidad Católica de Chile and Executive Coaching at Georgetown University, specializing in external affairs and institutional relations. He has advised public, private and multinational companies with global interests, particularly in Latin America. He has served as General Manager of Red Productiva – USAID in Ecuador, member of the Board of Directors of Correos de Chile and Director of health companies. He has advised various countries through consulting firms for the World Bank, IDB and the Government of Chile on the implementation of programs for innovation, competitiveness, productivity, business development, SME support, export promotion and clusters in the mining sector. He has been Director of the Company for the Promotion of Production (CORFO) of Chile, advisor to the National Council for Innovation and Competitiveness of the Chilean Government and member of the Project Evaluation Committee of the Competitive Fund for the Improvement of Quality and Equity in Education. In 2011, he returned to BancoEstado`s headquarters to serve as Administrative Director for seven years, a position he held until his election as Deputy Director of Labor.

He began his career at the institution in the Quinta Normal branch, where he worked in the areas of savings, current accounts, accounting and savings banks. He then joined the Ahumada branch, where he then worked in the main office as a cashier and successively as an operations analyst. The executive branch, which proposes to the Board of Directors directives for the management of the Bank`s human and material resources, for the development and training of staff, and for the acquisition, lease or disposal of assets necessary for its service or operation. It also proposes to the Managing Director the recruitment, promotion, transfer, secondment, disciplinary sanctions, acceptance of resignations and termination of employment contracts of bank officials, in accordance with the guidelines established by the Executive Committee for this purpose.