Company: AKO-B
Filing Date: 2025-03-26
Form Type: 20-F
Source: 0001410578-25-000473
Chunk: 124

Company: ANDINA BOTTLING CO INC
Filing Date: 2025-03-26
Form: 20-F
Item: Item 6
Chunk 124
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 ​                9,400                                                            65,400
María Francisca Yáñez Castillo(4)   ​         56,000   ​   ​           ​   ​            ​   ​                ​   ​               ​   3,525            ​      59,525
Juan Gerardo Jofré Miranda(4)(5)    ​         56,000   ​   ​           ​   18,800       ​   ​                ​   ​               ​   ​                ​      74,800
Total Gross                                1,245,000       416,800         102,200          55,600               9,400               10,575               1,839,575

(1)   Includes an additional Ch$27 million as Chairman of the Board from January to April 2024.
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(2)   Includes an additional Ch$56 million as Chairman of the Board from May to December 2024.
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(3)   Left the Board of Directors in May 2024.
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(4)   Joined the Board of Directors in May 2024.
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(5)   Independent from controlling shareholder pursuant to Article 50 bis, paragraph 6 of the Chilean Public Company Law N° 18,046.
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For the year ended December 31, 2024, the aggregate amount of compensation we paid to all directors and executive officers as a group was Ch$14,531 million of which Ch$12,691 million was paid to our executive officers. We do not disclose to our shareholders or otherwise make available to the public information as to the compensation of our executive officers on an individual basis, as disclosure of such information is not required under Chilean law. We only maintain a retirement plan for our chief executive officer.

C.   BOARD PRACTICES
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Our board of directors has regularly scheduled meetings at least once a month, and extraordinary meetings are convened when called by the chairman or when requested by one or more directors. The quorum for a meeting of the board of directors is established by the presence of an absolute majority of its directors. Directors serve terms of three years from the date they are elected. Resolutions are adopted by the affirmative vote of a majority of those directors present at the meeting, with the chairman determining the outcome of any tie vote.
Benefits upon Termination of Employment
There are no contracts providing benefits to directors upon termination of employment.

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