Compañía Cervecerías Unidas S.A. announced board of directors elections and appointments following its ordinary shareholders' meeting and subsequent board meetings on April 15, 2026.
Key takeaways
Nine directors were elected for three-year terms, including Marie Agathe Lemoine Porte as an independent director.
Pablo Granifo Lavín was appointed Chairman and Carlos Molina Solís was appointed Vice-Chairman of the board.
The directors committee was formed with Marie Agathe Lemoine Porte, Carlos Molina Solís, and Rodrigo Hinzpeter Kirberg as members.
An audit committee was established with Marie Agathe Lemoine Porte and Carlos Molina Solís as members, with Rodrigo Hinzpeter Kirberg as an observer.