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

Vice Chairman

Raúl Álamos Letelier

Director

César Amadori Gundelach

Director

Juan Benavides Feliú

Director

Luis Felipe Cerón Cerón

Director

Karen Ergas Sega

Director

Juan Manuel Gutiérrez Philippi

Director

Ulrich Lausecker

Director

Enrique Ostalé Cambiaso

Director

Directors Committee

Karen Ergas Sega

Director

Juan Manuel Gutiérrez Philippi

Director

Ulrich Lausecker

Director

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

CEO

Ricardo Araya Cereceda

Vice President of Operations

Claudia Avendaño Rozas

Vice President of Compliance and Risk

Gonzalo Bascuñán Obach

Vice President of Development

Rodrigo Ceballos Argo

Commercial vicepresident

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 of Finance

General Managers of Productive Units

Ricardo Araya Cereceda

General Manager MolymetNos

Alfredo Ortega Terán

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

Eduardo Riquelme Álamos

General Manager Molynor

Henning Uhlenhut

General Manager Molymet Germany Gmbh

Nele Van Roey

Interim General Manager 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.

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