Corporate Governance

Board of Directors

Molymet’s corporate governance stands out not only because of the qualifications of the members of the Board of Directors, but also due to a staff driven by clear values defined in our corporate policies.

Eduardo Guilisasti Gana


Karlheinz Wex

Vice Chairman

Hernán Cheyre Valenzuela


José Miguel Barriga Gianoli


Juan Manuel Gutiérrez Philippi


Luis Felipe Cerón


Nicolás Anastassiou Rojas


Raúl Álamos Letelier


Karen Ergas Sega


Ulrich Lausecker


Directors Committee

Karlheinz Wex

Vice Chairman

Luis Felipe Cerón


Raúl Álamos Letelier


The Directors Committee conducts the following activities and functions:

  • Examine the Financial Statements of the Company and reports of external auditors.
  • Propose external auditors and private risk classifiers to the Board of Directors.
  • Examine the background information relating to the operations referred to in Title XVI of Law 18,046.
  • Examine compensation systems and compensation plans for managers, senior executives and workers.
  • Prepare a report of their annual performance.

Staff of Executives

John Graell Moore

Chief Executive Officer

Claudia Avendaño Rozas

Vice President of Corporate Compliance and Risk

Edgar Pape Arellano

Vice President of America Operations

Godfried Van Schuylenbergh

Vice Presidency Europe Operations

Gonzalo Bascuñán Obach

Vice President of Commercial and Market Development

Gonzalo Concha Parada

Vice President of Engineering

Miguel Dunay Osses

Vice President of Corporate and Legal Affairs

Rodrigo Ceballos Argo

Vice President of Corporate Administration, Finance and Corporate Services

Eduardo Riquelme Álamos

General Manager Molynor

Alfredo Ortega Terán

General Director – Molymex S.A. of C.V.

Vice Presidency of People, Communications and Social Management

Ricardo Araya Cereceda

General Manager MolymetNos

Corporate Structure

By-laws and Corporate policies

According to Chilean regulations in force, the operation of Molibdenos y Metales S.A. Shareholders’ Meeting and Board of Directors is regulated by Law No. 18,046 on Public Limited Companies and its New Regulations for Public Limited Companies (Supreme Decree of the Ministry of Finance No. 702 of 2011), also in its Bylaws and pertinent regulations emanating from the Financial Market Commission (former Superintendency of Securities and Insurance), including the Corporate Governance Practices and the Information Management Manual.

Also, Molymet’s corporate governance is not only ruled by the applicable laws; the company’s behavior is also guided by essential values and principles and a strong sustainable perspective.

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