Zenith
Your Faithful Insurance Company
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Santiago, January 23, 2023
Ref. : Informs Essential Fact
Zenit Seguros Generales S.A.
Corr. : GGG/011/23
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 Zenit 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., Andres Irarrázabal U. and Jaime Aguirre de Carcer C.
2. Audit Committee, composed of Directors Fernando
Ballesteros M., Carlos García de la Fuente and Andres Irarrázabal U.
3. Risk and Compliance Committee, composed of the Directors
Fernando Ballesteros M., Carlos García de la Fuente and Andres
Irarrázabal U.
4. Investment and Capital Use Committee, composed of the Directors
Fernando Ballesteros M., Carlos García de la Fuente and Andres
Irarrázabal U.
5. Technical and Reinsurance Committee, composed of Directors Santiago
Fernández Figares C., Fernando Ballesteros M. and Andrés Irarrázabal
Or.
ZENITSEGUROS. CL
6. Compensation and HR Committee, composed of the Directors
Santiago Fernandez Figares C., Andrés Irarrázabal U. and Jaime
Aguirre de Cárcer C.
Yours sincerely yours,
to
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=88658d1ab295f8042b9f0bf72255c59cVFdwQmVVMTZRWGhOUkVFd1RVUnJlazEzUFQwPQ==&secuencia=-1&t=1682376108
