Company: AKO-B
Filing Date: 2025-03-26
Form Type: 20-F
Source: 0001410578-25-000473
Chunk: 113

Company: ANDINA BOTTLING CO INC
Filing Date: 2025-03-26
Form: 20-F
Item: Item 6
Chunk 113
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7       ​   Director     
Gonzalo Parot(2)                    ​       72   ​   April 25, 2027       ​   Director     
Georges de Bourguignon              ​       62   ​   April 25, 2027       ​   Director     
Domingo Cruzat(2)                   ​       68   ​   April 25, 2027       ​   Director     
Jaqueline Saquel Mediano            ​       60   ​   April 25, 2027       ​   Director     
Juan Gerardo Jofré Miranda(2)       ​       75   ​   April 25, 2027       ​   Director     
Luis Felipe Coelho Duprat Avellar   ​       49   ​   April 25, 2027       ​   Director     
María Francisca Yáñez Castillo      ​       42   ​   April 25, 2027       ​   Director     
Carmen Román                        ​       57   ​   April 25, 2027       ​   Director     

(1)   Salvador Said is first cousin of Gonzalo Said.
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(2)   Independent from controlling shareholder pursuant to Article 50 bis, paragraph 6 of the Chilean Public Company Law N° 18,046.
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(3)   Age at December 31, 2024.
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The following are brief biographies of each of the Company’s directors:
Gonzalo Said Handal
Appointment: He has been a member of the Board of Directors of the Company since April 1993 and the Chairman since May 2024. 

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Experience: He holds a business administration degree from the Universidad Gabriela Mistral with a specialization in finance, best practices and corporate governance, with more than 30 years of experience in the beverage and mass consumption industry.
Other positions: he is Executive Chairman of Holding de Empresas Said Handal; director of Scotiabank Chile S.A., where he is a member of the Audit Committee, vice-president of SOFOFA and director of Fundación Generación Empresarial, from where he promotes his vision on corporate governance and good business practices.
José Antonio Garcés Silva
Appointment: He has been a member of the board of directors of the Company since 1992. 
Experience: He holds a business administration degree from the Universidad Gabriela Mistral with a specialization in finance, with an Executive MBA and