Board Of Directors

At Masisa´s Ordinary Stockholders' Meeting held on April 29th 2009, the following people were elected Directors for a statutory period of three years:

DIRECTORS

Jorge Carey Tagle, Chairman
Attorney, Pontificia Universidad Católica de Chile (PUC)
Master of Comparative Jurisprudence, New York University,
United States
RUT: 4.103.027-5

Ronald Jean Degen, Vice-Chairman
Electric Engineer, Mauá School of Engineering, Sao Paulo, Brazil.
MBA, University of Michigan, United States
RUT: 21.727.243-2

Rosangela Mac Cord de Faria, Director
Accountant - Auditor, Universidad Santa Úrsula, Rio de Janeiro, Brazil
MBA, Fundação Getulio Vargas, Brasil
RUT: 21.713.586-9

Enrique Cibié Bluth, Director
Commercial Engineer, Pontificia Universidad Católica de Chile (PUC)
Master of Business Administration, Stanford University, United States
RUT: 6.027.149-6

Juan Carlos Méndez González, Director
Agronomist Engineer, Pontificia Universidad Católica de Chile (PUC)
Masters in Agricultural Economy PUC, Chile
Master of Arts in Economics, Universidad de Chicago, United States
RUT: 4.402.519-1

Enrique Seguel Morel, Director
Chilean Army General (r)
MBA, ESADE, Barcelona, Spain
RUT: 3.116.588-1

Salvador Correa Reymond, Director
Industrial Engineer, Universidad de Chile
Master of Science in Management Graduate School of Business, Stanford University, United States
RUT: 5.606.742-6