INFORMATION ON THE CANDIDATES NOMINATED AS DIRECTORS
OF THE BOARD TO BE ELECTED AT THE 120THORDINARY SHAREHOLDERS' MEETING
To be held on April 12, 2023
Shareholders are informed that the Administration has received the following information on the following candidates nominated for the position of director, to be proposed at the next Ordinary Shareholders' Meeting:
I. LIST OF CANDIDATES
The candidates who have accepted their nomination to the position of director of the Company and have declared to comply with all legal requirements to carry out their duties, in accordance with the provisions of article 73 of the Regulation of Law No. 18,046 on Corporations, are the following:
1.- Vittorio Corbo Lioi (as independent director)
2.- Andrónico Luksic Craig
3.- Francisco Pérez Mackenna
4.- Pablo Granifo Lavín
5.- Rodrigo Hinzpeter Kirberg
6.- Carlos Molina Solís
7.- Marc Gross
8.- Rory Cullinan
9.- María Gabriela Cadenas
INFORMATION ON THE EXPERIENCE AND PROFESSIONAL PROFILE OF THE CANDIDATES
Regarding the information on the experience and professional profile of the aforementioned, please refer to the information indicated in the Annual Report 2022 available on the Company's website, pages 47 to 52 www.ccuinvestor.com, available at the following link:
CCU - Compañía Cervecerías Unidas SA published this content on 10 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2023 07:36:07 UTC.
Compania Cervecerias Unidas S.A. is a diversified beverage company operating principally in Chile, Argentina, Bolivia, Colombia, Paraguay and Uruguay. The Company operates as a brewer, soft drinks producer, water and nectar producer, wine producer and pisco distributor. The Company's segments include Chile, International Business and Wine. The Company carries a portfolio of products, which includes a range of brands of alcoholic and non-alcoholic beer, with Cristal as its primary brand in Chile. In addition, it produces and distributes Heineken beer; distributes Sol beer and Budweiser beer, and distributes and produces Kunstmann and Austral beer in Chile. The International Business segment includes operations in Argentina, Paraguay and Uruguay. The Company, through Vina San Pedro Tarapaca S.A. (VSPT), produces and markets a range of wine products for the domestic and mainly the export market.