Gouvernance Embotelladora Andina S.A. Santiago S.E.

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ANDINA-A

CLP3697U1089

Boissons non alcoolisées

Cours en clôture Santiago S.E. 04/08/2026 Varia. 5j. Varia. 1 janv.
3 600,00 CLP -0,06% Graphique intraday de Embotelladora Andina S.A. -0,01% -

Comité Exécutif: Embotelladora Andina S.A.

Dirigeant
Fonctions occupéesDepuis
Miguel Angel Peirano

Miguel Angel Peirano

67 ans

Chief Executive Officer 01/01/2012
Gonzalo Muñoz Armendáriz

Gonzalo Muñoz Armendáriz

65 ans

Human Resources Officer 01/01/2015
Martín Idígoras

Martín Idígoras

51 ans

Chief Tech/Sci/R&D Officer 01/01/2018
Paula Vicuña

Paula Vicuña

Investor Relations Contact 01/04/2011
Public Communications Contact 01/04/2011
Andrés Wainer

Andrés Wainer

56 ans

Director of Finance/CFO 01/01/1996
Jaime Arancibia Cohen

Jaime Arancibia Cohen

59 ans

General Counsel 01/09/2008

Composition du Conseil d'Administration: Embotelladora Andina S.A.

Administrateur
ComitésDepuis
Gonzalo Said Handal

Gonzalo Said Handal

61 ans

Executive Committee 01/05/2024
Nominating Committee 01/05/2024
Audit Committee Chair 02/08/2018
José Antonio Garcés Silva

José Antonio Garcés Silva

60 ans

Executive Committee 06/07/2010
Governance Committee 01/04/1992
Salvador Said Somavía

Salvador Said Somavía

61 ans

Executive Committee
Juan José Claro González

Juan José Claro González

75 ans

Executive Committee
Gonzalo Parot Palma

Gonzalo Parot Palma

73 ans

Audit Committee 01/04/2009
Eduardo Chadwick Claro

Eduardo Chadwick Claro

67 ans

Executive Committee 01/06/2012
Georges Antoine de Bourguignon Arndt

Georges Antoine de Bourguignon Arndt

64 ans

Governance Committee 24/04/2024
Domingo Cruzat Amunátegui

Domingo Cruzat Amunátegui

70 ans

Audit Committee 01/04/2021
Carmen Román Arancibia

Carmen Román Arancibia

59 ans

Governance Committee 01/04/2021
Juan Gerardo Jofré Miranda

Juan Gerardo Jofré Miranda

76 ans

Audit Committee 01/04/2024
Jacqueline Alejandra Saquel Mediano

Jacqueline Alejandra Saquel Mediano

61 ans

Director/Board Member 01/04/2024
Roberto Mercadé

Roberto Mercadé

58 ans

Director/Board Member 01/04/2019
Luis Felipe Coelho Duprat Avellar

Luis Felipe Coelho Duprat Avellar

59 ans

Director/Board Member 01/06/2023
María Francisca Yáñez Castillo

María Francisca Yáñez Castillo

43 ans

Director/Board Member 01/04/2024

Anciens Dirigeants et Administrateurs: Embotelladora Andina S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Marco Araujo
Marco Araujo
Director/Board Member 01/04/2020 01/06/2023
Arturo Majlis Albala
Arturo Majlis Albala
Director/Board Member 01/04/1997 01/09/2020
Pilar Lamana Gaete
Pilar Lamana Gaete
Director/Board Member 01/04/2017 01/04/2020
Independent Dir/Board Member 01/04/2017 01/04/2020
Enrique Rapetti
Enrique Rapetti
Director/Board Member 01/09/2016 01/04/2020
Ricardo Lledo
Ricardo Lledo
Comptroller/Controller/Auditor 09/02/2011 01/06/2019
Manuel Arroyo
Manuel Arroyo
Director/Board Member 01/04/2018 01/04/2019
Karim Yahi
Karim Yahi
Director/Board Member 01/04/2017 01/04/2018
Rodrigo Vergara Montes
Rodrigo Vergara Montes
Director/Board Member 01/04/2018 -
Felipe Joannon Vergara
Felipe Joannon Vergara
Director/Board Member 01/04/2018 -
Susana Maria Tonda Mitri
Susana Maria Tonda Mitri
Director/Board Member 01/04/2016 01/03/2018
Juan Andrés Fontaine Talavera
Juan Andrés Fontaine Talavera
Director/Board Member 01/06/2012 01/02/2018
Franz Alscher
Franz Alscher
Director/Board Member 01/06/2012 27/09/2016
Carlos Gálvez
Carlos Gálvez
Chief Tech/Sci/R&D Officer 01/02/2016 -
César Emilio Rodríguez Larraín Salinas
César Emilio Rodríguez Larraín Salinas
Director/Board Member 01/01/2013 01/01/2016
Rodrigo Omaechea
Rodrigo Omaechea
Corporate Officer/Principal - 23/02/2015
Tomas Vedoya
Tomas Vedoya
Corporate Officer/Principal 23/02/2015 -
Fransisco Javier Crespo
Fransisco Javier Crespo
Director/Board Member 01/04/2013 -
Emilio Rodríguez Larraín
Emilio Rodríguez Larraín
Director/Board Member 01/04/2013 -
Mariano Rossi Rosales
Mariano Rossi Rosales
Director/Board Member 01/06/2012 -
Ricardo Vontobel
Ricardo Vontobel
Director/Board Member 01/06/2012 -
José de Gregorio Rebeco
José de Gregorio Rebeco
Director/Board Member 01/06/2012 -
Jaime Andrés García Rioseco
Jaime Andrés García Rioseco
Chief Executive Officer - 31/12/2011
Brian Smith
Brian Smith
Director/Board Member 05/07/2010 -
Pedro Julio Pellegrini Ripamonti
Pedro Julio Pellegrini Ripamonti
Public Communications Contact 31/07/2008 31/07/2008
General Counsel - 31/07/2008
Heriberto Francisco Urzúa Sánchez
Heriberto Francisco Urzúa Sánchez
Director/Board Member 05/07/2010 -
Sergio Santos Leite Pinto
Sergio Santos Leite Pinto
Corporate Officer/Principal 01/01/2000 01/01/2004
Jaime Said Handal
Jaime Said Handal
Director/Board Member 01/01/1985 01/01/1992
Alan Dunford Álamos
Alan Dunford Álamos
Human Resources Officer - -
Juan Andrés Olivos Bambach
Juan Andrés Olivos Bambach
Director of Finance/CFO - -
Alberto Moreno
Alberto Moreno
Chief Administrative Officer - -
Abel Bouchon Silva
Abel Bouchon Silva
Chief Executive Officer - -
Francisco Crespo Benítez
Francisco Crespo Benítez
Director/Board Member - -
Andrés Iacobelli Del Rio
Andrés Iacobelli Del Rio
Corporate Officer/Principal - -
Pablo Jabat
Pablo Jabat
Chief Administrative Officer 09/02/2011 -
Director of Finance/CFO 09/02/2011 22/08/2012
Tomás Rodríguez
Tomás Rodríguez
Comptroller/Controller/Auditor 09/02/2011 -
Mario la Torre
Mario la Torre
Chief Tech/Sci/R&D Officer 05/07/2010 -
Vicente Domínguez
Vicente Domínguez
Sales & Marketing 09/02/2011 -
José María Eyzaguirre Baeza
José María Eyzaguirre Baeza
Director/Board Member - -
José Said Saffie
José Said Saffie
Chairman - -
José Domingo Eluchans Urenda
José Domingo Eluchans Urenda
Director/Board Member - -
Enrique Cibié Bluth
Enrique Cibié Bluth
Director/Board Member - -
Osvaldo Garay
Osvaldo Garay
Comptroller/Controller/Auditor 09/02/2011 -
Michael Cooper
Michael Cooper
Chief Operating Officer - -
Renato Ramirez
Renato Ramirez
Corporate Officer/Principal - -
José Miguel Barros van Hövell Tot Westerfl
José Miguel Barros van Hövell Tot Westerfl
Director/Board Member 01/12/2009 -
Germán Garib
Germán Garib
Chief Tech/Sci/R&D Officer 08/07/2010 -
Corporate Officer/Principal 05/07/2010 08/07/2010
David Parkes
David Parkes
Corporate Officer/Principal 09/02/2011 -
Pablo Court
Pablo Court
Human Resources Officer 09/02/2011 -
Giuliana Gorrini
Giuliana Gorrini
Investor Relations Contact - -
Carlos Jorge Renato Ramírez Fernández
Carlos Jorge Renato Ramírez Fernández
Chief Operating Officer 09/07/2010 -
Jorge Escudero Hurtado
Jorge Escudero Hurtado
Director/Board Member - -
Abel Bouchon
Abel Bouchon
Corporate Officer/Principal 09/02/2011 -
José Tupper
José Tupper
Corporate Officer/Principal 09/02/2011 -
Sergio Rojas
Sergio Rojas
Corporate Officer/Principal 09/02/2011 -
José Antonio Riesco
José Antonio Riesco
Sales & Marketing 09/02/2011 -
Rodrigo Marticorena
Rodrigo Marticorena
Human Resources Officer 09/02/2011 -
Jose Luis Solorzano
Jose Luis Solorzano
Chief Operating Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme17
Femme4

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme11
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Embotelladora Andina S.A.
Embotelladora Andina SA (Coca-Cola Andina) est une entreprise de boissons basée au Chili. Son activité principale consiste à fabriquer, embouteiller, commercialiser et distribuer les produits enregistrés sous le nom de The Coca-Cola Company (TCCC), ainsi qu'à commercialiser et distribuer certaines marques d'autres sociétés telles que Monster, Heineken, AB Inbev, Diageo et Capel, entre autres. Les secteurs d'exploitation de la société ont été déterminés par les emplacements géographiques où elle opère et détient des licences pour produire, commercialiser et distribuer des produits : Chili, Brésil, Argentine et Paraguay. Les quatre segments identifiés développent leur activité à travers la production et la vente de boissons non alcoolisées, d'autres boissons et d'emballages.
Employés
16 167

Départs de Personnes Clées

Jaime Andrés García Rioseco
-
Jaime Andrés García Rioseco

Chief Executive Officer

- 31/12/2011

Abel Bouchon Silva
-
Abel Bouchon Silva

Chief Executive Officer