XBGci ……
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 26, 2023
Ref. : Informs Essential Fact
BCI Seguros Generales S.A.
Corr. : GGG/009/23
Dear Sir or Madam:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 of
Securities Market, Circular No. 662 of the Commission for the Market
Financial (formerly Superintendence of Securities and Insurance) and other regulations
pertinent, I inform you, on behalf of BCI Seguros Generales
S.A., as indicated below (hereinafter, the “Company”), in character
In fact, essential:
At the Company’s Board of Directors Meeting, held on January 23,
current, the following structure of the Governance Committees was agreed
Corporate and its members:
1. Executive Committee, composed of Directors Santiago Fernández
Figares C., Roberto Belloni P. and Jaime Aguirre de Cárcer C.
2. Audit Committee, composed of Directors Fernando
Ballesteros M., Carlos García de la Fuente and Roberto Belloni P.
3. Risk and Compliance Committee, composed of the Directors
Fernando Ballesteros M., Carlos García de la Fuente and Andrés
Irarrázabal U.
4. Investment and Capital Use Committee, composed of the Directors
Fernando Ballesteros M., Carlos García de la Fuente and Diego Yarur
To.
5. Technical and Reinsurance Committee, composed of Directors Santiago
Fernández Figares C., Fernando Ballesteros M. and Roberto Belloni P.
6. Compensation and HR Committee, composed of the Directors
Santiago Fernández Figares C., Roberto Belloni P. and Jaime Aguirre
de Cárcer C.
Yours sincerely yours,
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9814e5d9dbad70f858681a0429d5dfc4VFdwQmVVMTZRWGhOUkVFd1RVUnJlazVSUFQwPQ==&secuencia=-1&t=1682376108
