SY COPY N* * /LEAF* 1 /
MUTUALITY
OF THE ARMY AND AVIATION M.E.AV. GG. N? l [LN/DA
OBJ.: Informs Change in Administration.
REF: 1.- OF. Circular 3572 of 09.JUN.00
2.- Circular 2007 of 04.FEB.07
3.- Circular 991 of 23.JAN.91
4.- Circular 1737 of 13.JAN.05
SANTIAGO, 28 00T. 2022
DEL : GENERAL MANAGER ‘
ARMY AND AVIATION MUTUAL SOCIETY
AL : COMMISSION FOR THE FINANCIAL MARKET
In accordance with the provisions of the documents indicated in reference, I come in
inform that Commission that on October 27, 2022, he assumed as Director of
the Mutuality, Mr. Carlos Silva Díaz RUT N* 5.893.647-2, replacing the Director
Mr. Hector Monk Reeve, RUT N? 5.038.498-5.
Likewise, it is noted that in the ordinary session of 27.0CT.22, the
Board elected as its Vice-President the Councillor Mr. Alex Voigt Grúnwald RUT
No. 10.363.971-9., replacing Mr. Héctor Monje Reeve, leaving the Council
Compound as follows:
President Esteban Guarda Barros
Vice President Alex Voigt Grúnwald
Director Sergio Gutiérrez Sepúlveda
Director Jorge Lazo Pozzi
Counselor Carlos Varas Martínez
Counselor Carlos Silva Díaz
Director Hugo Abarca Yáñez
Yours sincerely, A A
MARIO MORAGA T
Genferal Manager
DISTRIBUTION:
CMF (SEIL)
M.E. and AV. Presidency
M.E. and AV General Management
M.E. and AV. Prosecution
M.E. and AV. General Management (Arch.)
LULLABY
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f6faf43f6f18aa6899ca66bcbcecf044VFdwQmVVMXFSWGROUkZGNFRsUk5NVTFuUFQwPQ==&secuencia=-1&t=1682376108
