Instrument Inactif

Gouvernance Cencosud SA Santiago S.E.

Vente au détail et distribution alimentaire

Cours en clôture Santiago S.E. Autres places de cotation
- ^CLP	-

24/06	Cencosud se renforce au Brésil avec l’acquisition d’une chaîne de 32 magasins	RE
07/05	Le chilien Cencosud publie un bénéfice net de 140 000 milliards de pesos au premier trimestre	RE

Comité Exécutif: Cencosud SA

Dirigeant

Fonctions occupéesDepuis

Rodrigo Larraín Kaplán

55 ans

Chief Executive Officer

01/03/2024

María Soledad Fernández León

Investor Relations Contact

Andrés Neely Erdos

Chief Administrative Officer	11/03/2024
Director of Finance/CFO	11/03/2024

Luis Bernardo Silva

Human Resources Officer

20/09/2023

Alexis Quezada Reyes

Comptroller/Controller/Auditor

29/06/2023

Nicolás Lustig Falcón

General Counsel

19/05/2025

Composition du Conseil d'Administration: Cencosud SA

Administrateur

ComitésDepuis

Manfred Paulmann Koepfer

59 ans

Chairman

24/04/2026

Mónica Jiménez Gonzáles

51 ans

Audit Committee

01/04/2023

Ignacio Pérez Alarcón

Compensation Committee

María Leonie Roca Voto Bernales

60 ans

Director/Board Member

26/04/2024

Peter Paulmann Koepfer

58 ans

Director/Board Member

26/04/2024

Josefina Montenegro Araneda

Director/Board Member

26/04/2024

Carlos Fernández Calatayud

Director/Board Member

22/04/2022

Felipe Larraín Bascuñán

68 ans

Director/Board Member

30/04/2020

Julio Moura Neto

74 ans

Director/Board Member

24/04/2026

Anciens Dirigeants et Administrateurs: Cencosud SA

Insider

Fonctions occupées

DepuisJusqu'au

Renato Gutierrez

Chief Executive Officer	19/10/2023	01/03/2024
Corporate Officer/Principal	01/03/2024	01/12/2025

Sebastián Rivera

General Counsel

01/01/2012

01/06/2025

Heike Paulmann Koepfer

Director/Board Member	01/04/1999	26/04/2024
Chairman	30/07/2021	05/12/2023

Lieneke María Schol Calle

Director/Board Member

22/04/2022

26/04/2024

Monica Contreras Esper

Director/Board Member

22/04/2022

26/04/2024

Jorge Pérez Alati

Director/Board Member

01/04/2019

31/03/2024

Ines Ostenrieder

Director of Finance/CFO	01/05/2022	12/03/2024
Corporate Officer/Principal	01/05/2020	01/05/2022

Matias Videla

Chief Administrative Officer	01/01/2018	01/12/2019
Comptroller/Controller/Auditor	01/01/2003	01/01/2018
Chief Executive Officer	01/12/2019	17/10/2023
Director of Finance/CFO	01/01/2018	01/12/2019

Mafalda Torres

Public Communications Contact

01/08/2023

Eduardo Peñailillo

Comptroller/Controller/Auditor

01/06/2021

01/04/2023

Horst Paulmann Kemna

Chairman	10/11/1978	30/07/2021
Founder	01/01/1960	30/07/2021

Stefan Krause Niclas

Director/Board Member

29/07/2021

Andreas Gebhardt Strobel

Chief Executive Officer

01/10/2018

01/12/2019

Alejandro Pérez Rodríguez

Director/Board Member

01/04/2019

Jaime Soler Bottinelli

Chief Executive Officer	01/01/2015	01/10/2018
Corporate Officer/Principal	05/04/2011	01/01/2015

Martín Idígoras

Chief Tech/Sci/R&D Officer	01/01/2010	01/01/2014
Corporate Officer/Principal	01/01/2014	01/01/2018

Tomás Zavala Mujica

Corporate Officer/Principal

01/01/2007

01/01/2018

Marcelo Reyes Sangermani

Corporate Officer/Principal

20/12/2011

31/03/2017

Mario Valcarce Durán

Director/Board Member	29/04/2016	-
Independent Dir/Board Member	29/04/2016	-

Juan Manuel Parada

Chief Administrative Officer	01/01/2008	07/08/2013
Director of Finance/CFO	01/01/2008	02/10/2015

Erasmo Wong Lu Vega

Director/Board Member

05/04/2011

27/08/2015

Daniel Alberto Rodríguez Cofré

Chief Administrative Officer	01/01/2009	04/07/2012
Chief Executive Officer	23/07/2010	31/12/2014
Director of Finance/CFO	01/01/2008	01/01/2009

Fernando Jaña

Corporate Officer/Principal

01/03/2012

01/07/2014

Pablo Castillo Pardo

Chief Administrative Officer	01/01/2001	23/07/2010
Director of Finance/CFO	01/01/2001	23/07/2010
Corporate Officer/Principal	23/07/2010	31/03/2014

Pietro Illuminati

Corporate Officer/Principal

01/01/2010

01/01/2014

Richard Büchi Buc

Director/Board Member	26/04/2013	-
Independent Dir/Board Member	26/04/2013	-

Sven von Appen Berhmann

Director/Board Member

23/07/2010

26/04/2013

Roberto Pirozzi Alonso

Corporate Officer/Principal

20/12/2011

Bruno Philippi Irarrázabal

Director/Board Member

29/07/2011

Gerardo Molinaro

Chief Administrative Officer	11/08/2009	18/07/2011
Director of Finance/CFO	23/07/2010	18/07/2011

Rodrigo Andrés Hetz Pincheira

Human Resources Officer

01/04/2011

David Gallagher Patrickson

Director/Board Member	01/04/2011	-
Independent Dir/Board Member	01/04/2011	-

Renato Fernández Baeza

Corporate Officer/Principal

01/01/2011

Francisco Guzmán Bauzá

Corporate Officer/Principal

01/01/2000

31/12/2010

Patricio Rivas de Diego

Corporate Officer/Principal

01/01/2010

Laurence Golborne Riveros

Chief Executive Officer

01/01/2000

01/01/2008

Andrés Artigas

Chief Tech/Sci/R&D Officer

01/01/2005

Cristián Eyzaguirre Johnston

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Carlos Wulf Urrutia

Corporate Officer/Principal

05/04/2011

Roberto Oscar Philipps

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

Bronislao Jandzio

Comptroller/Controller/Auditor

01/01/1998

Carlos Alberto Mechetti

General Counsel

01/01/1994

Gonzalo Castro

Corporate Officer/Principal

Marcelo Costa

Corporate Officer/Principal	23/07/2010	-
Sales & Marketing	-	23/07/2010

Claudio Haase Blueth

Director/Board Member

Guillermo Massaglia

Corporate Officer/Principal

Laurence Golborne

Corporate Officer/Principal	-	23/07/2010
President	23/07/2010	-

Andrés Osorio Hermansen

Director of Finance/CFO

Claudio Haase

Corporate Officer/Principal

Javier Madrid Quinteros

Human Resources Officer

Andrés Piaggio

Chief Tech/Sci/R&D Officer	23/07/2010	-
Corporate Officer/Principal	-	23/07/2010

Enrique Elsaca Hirmas

Corporate Officer/Principal

Jorge Gálmez Puig

Director/Board Member

23/07/2010

Olaf Hantel

Corporate Officer/Principal

05/04/2011

Fredy Astudillo Poblete

Comptroller/Controller/Auditor

Natalia Nacif

Public Communications Contact

Sebastián Conde

Human Resources Officer

05/04/2011

Thomas Keller Lippold

Corporate Officer/Principal

María Paz Gillet

Corporate Officer/Principal

Mauricio Soto

Sales & Marketing

Herman Gothe

Corporate Officer/Principal

05/04/2011

Nicolás Larco

Corporate Officer/Principal

Andrés Sateler Alonso

Sales & Marketing

05/04/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	6
Femme	3

Cencosud S.A. est un détaillant multimarques en Amérique du Sud. La société opère à travers six segments : supermarchés, magasins de bricolage, grands magasins, centres commerciaux, services financiers et autres. Elle est également engagée dans le développement de l'immobilier commercial au Chili, en Argentine, en Colombie et au Pérou, avec plus de 50 centres commerciaux représentant environ 794 590 mètres carrés de surface locative brute. En outre, la société exploite d'autres secteurs d'activité qui complètent les principales opérations de vente au détail, comme le courtage d'assurance, l'agence de voyage, les services de fidélisation de la clientèle et les centres de divertissement familial. La société propose des cartes de crédit de marque privée, des prêts à la consommation et des services financiers limités à ses clients détaillants. La société possède environ 1 180 magasins et centres commerciaux représentant une surface de vente totale d'environ 4 416 700 mètres carrés.

Employés

Secteur

Vente au détail et distribution alimentaire

Agenda

06/08 Publication des résultats - Q2 2026

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