Board of Directors

S.A.C.I. Falabella’s Board of Directors is composed by nine members that serve three year tenures, beginning from the date of their designation, and eligible indefinitely for reelection. The Board does not contemplate alternate directors.

During the Ordinary Shareholders Meeting held on April 29th, 2014, board members were elected for a new period. Carlo Solari Donaggio assumed the chairmanship of the board, replacing Juan Cúneo Solari, who did not present himself for reelection as director. Additionally, Juan Carlos Cortés Solari assumed the vice-chairmanship of the board, and Paola Cúneo Queirola joined the board as a director.

As of December 31st, 2014, S.A.C.I. Falabella’s board was composed by the following members:

 

In 2014 the Board met 15 times.

Compensation of SACI Falabella Board, 2014 (Th CLP):

 

Compensation of SACI Falabella Board members in Subsidiaries, 2014 (Th CLP):

Compensation of SACI Falabella Board, 2013 (Th CLP):

 

Compensation of SACI Falabella Board members in Subsidiaries, 2013 (Th CLP):

During 2014, the Board hired the advisory services of Jose Pablo Arellano and Cristián Lewin for the sum of CLP 62,564,373. Beyond this, there were no other advisors directly retained by the board.