Company: AKO-B
Filing Date: 2025-03-26
Form Type: 20-F
Source: 0001410578-25-000473
Chunk: 125

Company: ANDINA BOTTLING CO INC
Filing Date: 2025-03-26
Form: 20-F
Item: Item 6
Chunk 125
---

Executive Committee
Our board of directors is counseled by an Executive Committee that proposes Company policies and is currently comprised by the following Directors: Mr. Eduardo Chadwick Claro, Mr. José Antonio Garcés Silva (junior), Mr. Juan Claro González, and Mr. Salvador Said Somavía, who were elected during the ordinary Board Meeting held on April 30, 2024. The Executive Committee is also comprised by the Chairman of the Board, Mr. Gonzalo Said Handal and our chief executive officer. This committee meets permanently throughout the year and normally holds one or two monthly sessions.
Directors’ Committee
Pursuant to Article 50 bis of Chilean Company Law N°18,046 and in accordance with the dispositions of Circular N°1,956 of the Financial Market Commission (Comisión para el Mercado Financiero – “CMF”) a new Directors’ Committee was elected during the Board Meeting held on April 30, 2024, applying the same election criteria set forth by Circular N°1,956. The directors Mr. Domingo Cruzat Amunátegui, Mr. Gonzalo Parot Palma and Mr. Juan Gerardo Jofré Miranda (all as Independent Directors), comprised the Committee. Mr. Gonzalo Parot Palma is the Chairman of the Company’s Directors’ Committee.
The duties performed by this Committee during 2024, following the same categorization of faculties and responsibilities established by Article 50 bis of Law N°18,046, were the following:

●   Subject to the duties of the Audit Committee, examine the reports of external auditors, the balance sheets and other financial statements, presented by the administrators of the Company, and take a position on such reports before they were presented to the board of directors and shareholders for their approval.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

●   Subject to the duties of the Audit Committee, analyze and prepare proposal of external auditors and private rating agencies to the Board of Directors, which were suggested to the respective shareholders’ meeting.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

●   Examine background information regarding the operations referred to by Title XVI of Law N°18,046 (related parties’ transactions) and issue a report on those operations.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------

●   Examine the salary systems and compensation plans of the Company’s managers, executive officers and employees.
------------------------------------------------------------------------------------------------------------------

●   Review anonymous reports.
-----------------------------

●   Subject to the duties of the Audit Committee, review and approve the 20