Inactive Instrument

Governance Laboratorios Andromaco S.A.

Stocks

Personal Products

End-of-day quote
- CLP - Intraday chart for Laboratorios Andromaco S.A.

Executive Committee: Laboratorios Andromaco S.A.

Manager
Positions heldSince
Oscar Ferenczi

Oscar Ferenczi

Chief Executive Officer 2014-01-14

Composition of the Board of Directors: Laboratorios Andromaco S.A.

Director
CommitteesSince

Former Officers and Directors: Laboratorios Andromaco S.A.

Insider
Positions held
SinceUntil
María Teresa Hudson Urrutia
María Teresa Hudson Urrutia
Corporate Officer/Principal 2010-01-20 -
Leandro Gonzalez Martinez
Leandro Gonzalez Martinez
Human Resources Officer 2014-03-19 -
Gabriela Iglesias Chlopas
Gabriela Iglesias Chlopas
Corporate Officer/Principal 2014-03-19 -
Pablo Echeverría Benítez
Pablo Echeverría Benítez
Director/Board Member 2010-08-08 2014-01-14
Jaime Bauzá Bauzá
Jaime Bauzá Bauzá
Chairman 2010-08-08 2014-01-14
Independent Dir/Board Member - 2014-01-14
Stefan Genten
Stefan Genten
Director/Board Member 2014-01-14 -
Eric-Paul Pâques
Eric-Paul Pâques
Director/Board Member 2014-01-14 -
Joao Marques Simoes
Joao Marques Simoes
Director/Board Member 2014-01-14 -
Robin Schäde
Robin Schäde
Director/Board Member 2014-01-14 -
Pablo Guerrero Valenzuela
Pablo Guerrero Valenzuela
Director/Board Member 2010-08-08 2014-01-14
Víctor Paulo José Barbosa
Víctor Paulo José Barbosa
Director/Board Member 2014-01-14 -
Ricardo Bitrán Dicowsky
Ricardo Bitrán Dicowsky
Director/Board Member 2010-08-08 2014-01-14
Juan Cristóbal Philippi Irarrázaval
Juan Cristóbal Philippi Irarrázaval
Director/Board Member - 2014-01-14
Independent Dir/Board Member - 2014-01-14
Pablo Hernán Turner Gonzáles
Pablo Hernán Turner Gonzáles
Director/Board Member 2010-08-08 2014-01-14
Marcelo Pesce Reyes
Marcelo Pesce Reyes
Corporate Officer/Principal 2011-10-05 -
Carlos Cruz León
Carlos Cruz León
Chief Operating Officer 2010-08-08 -
Esteban Huerta Gutiérrez
Esteban Huerta Gutiérrez
Comptroller/Controller/Auditor 2010-08-08 -
Javier Benavente Restelli
Javier Benavente Restelli
Corporate Officer/Principal 2010-08-08 -
Juan Ignacio Sandoval Calderón
Juan Ignacio Sandoval Calderón
Chief Administrative Officer 2010-08-08 -
Director of Finance/CFO 2010-08-08 -
Andrés Rudolphy Fontaine
Andrés Rudolphy Fontaine
Director/Board Member 2014-01-14 -
Chief Executive Officer 2010-08-08 -
Alejandra Urenda Silva
Alejandra Urenda Silva
Corporate Secretary - -
Sergio Weinstein Aranda
Sergio Weinstein Aranda
Director/Board Member 2010-08-08 -
Chairman - -
Jorge Errázuriz Grez
Jorge Errázuriz Grez
Director/Board Member 2010-08-08 -
Manuel Llobet
Manuel Llobet
President - -
Juan Cristóbal Pávez Recart
Juan Cristóbal Pávez Recart
Director/Board Member - -
Chief Executive Officer - -
Fernando Franke García
Fernando Franke García
Director/Board Member 2010-03-31 -
Jaime de Larraechea Carvajal
Jaime de Larraechea Carvajal
Corporate Secretary - -
Jorge Andres Joannon Errázuriz
Jorge Andres Joannon Errázuriz
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male1
Female0

Of which Executive Committee

Male1
Female0

Of which Directors

Male0
Female0
Logo Laboratorios Andromaco S.A.
Laboratorios Andromaco SA is a Chile-based company primarily engaged, together with its subsidiaries, in the production, distribution and sale of a variety of pharmaceutical, cosmetic and diagnostic products, as well as clinic materials and veterinary drugs, among others. The Company's products portfolio comprises such brands as Abacten, Baxemin, Capent, Daivonex, Elcal, Flumed, Gabex, Histalen, Ibames, Kaion, Lactulosa, Micofin, Salbutamol, Clarimir, Dermaglos and Hipoglos, among others. Its facilities include two production plants intended for the production of hormonal and non-hormonal products, which are located in the Through its subsidiaries, the Company has operations established in Chile, Peru, Bolivia, Ecuador, Colombia, Panama, Costa Rica, El Salvador, the Dominican Republic, Guatemala and the British Virgin Islands. As of December 31, 2011, the Company's major shareholder was Inversiones NM Limitada with 35% of its interest.
Employees
-

Departures of Key Persons

Jaime Bauzá Bauzá
-
Jaime Bauzá Bauzá

Chairman

2010-08-08 2014-01-14

Andrés Rudolphy Fontaine
-
Andrés Rudolphy Fontaine

Chief Executive Officer

2010-08-08 -

Juan Cristóbal Pávez Recart
-
Juan Cristóbal Pávez Recart

Chief Executive Officer

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