Banco de Chile has renewed its entire board of directors for a new three-year term at the institution's annual shareholders' meeting held on 26 March 2026. Pablo Granifo Lavín was reappointed as Chairman at the board meeting held the same day. Jean-Paul Luksic Fontbona and Julio Santiago Figueroa were appointed as Vice-chairmen of the renewed board. The renewal was filed with the United States Securities and Exchange Commission via Form 6-K in Banco de Chile's capacity as a foreign private issuer with securities listed on the New York Stock Exchange.
The nine regular directors elected are Hernán Büchi Buc, Vivianne Caumont, Julio Santiago Figueroa, Paul Furst Gwinner (independent), Pablo Granifo Lavín, Óscar Hasbún Martínez, Ana Holuigue Barros (independent), Patricio Jottar Nasrallah and Jean-Paul Luksic Fontbona, with Nicolás Lewin Muñoz (independent) and Sandra Marta Guazzotti as first and second alternate directors.
FULL BOARD RENEWAL AT END OF STATUTORY TERM
The entire board was renewed because the legal and statutory three-year term of the outgoing board had ended, as the bank's filing notes.
REGULATORY DISCLOSURE AND NYSE LISTING OBLIGATIONS
The 6-K attached an English translation of the letter Banco de Chile filed as material information with Chile's Financial Market Commission (CMF) and local stock exchanges, signed by Chief Executive Eduardo Ebensperger Orrego. The bank said the same information would be published in the Chilean newspaper El Mercurio on 28 March 2026.
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