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

Chairman

Karlheinz Wex

Director

Bernhard Schretter

Director

Raúl Álamos Letelier

Director

César Amadori Gundelach

Director

Juan Benavides Feliú

Director

Luis Felipe Cerón Cerón

Director

Karen Ergas Segal

Director

Juan Manuel Gutiérrez Philippi

Director

Ulrich Lausecker

Director

Enrique Ostalé Cambiaso

Director

Board Committees


Directors and Audit Committee

Formed in accordance with the provisions of article 50 bis of Law No. 18,046.

Its members are:

Juan Manuel Gutiérrez Philippi, Presidente

Karlheinz Wex

Karen Ergas Segal

Ulrich Lausecker

People's Committee

Enrique Ostalé Cambiaso, Presidente

Juan Benavides Feliú

Karlheinz Wex

Finance committee

Karen Ergas Segal, Presidente

Raúl Álamos Letelier

Luis Felipe Cerón Cerón

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.

Superior Administration

Edgar Pape Arellano

Executive President

Ricardo Araya Cereceda

Vice President Operations America

Claudia Avendaño Rozas

Vice President of Compliance and Risk

Gonzalo Bascuñán Obach

Vice President of Development

Rodrigo Ceballos Argo

Vice President, Commercial

Gonzalo Concha Parada

Senior Vice President of Engineering

Miguel Dunay Osses

Vice President of Corporate Affairs and Sustainability

Carolina López Castillo

Vice President of People and Communications

Jorge Ramírez Gossler

Vice President, Finance

General Managers of Productive Units

Ricardo Araya Cereceda

General Manager of MolymetNos S.A.

Alfredo Ortega Terán

General Manager Molymex S.A. de C.V.

Eduardo Riquelme Álamos

General Manager Complejo Industrial Molynor S.A.

Henning Uhlenhut

Plant Manager Molymet Germany

Nele Van Roey

General Manager of Molymet Belgium

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.

Find out all our commitments.

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