Board of Directors
Our Board of Directors comprises nine committed members. In the course of every standard board meeting, directors are provided with a comprehensive document summarizing all relevant matters and relevant background or supplementary information slated for discussion. Following this, they receive the definitive version of the meeting minutes.
Julio Guzmán Herrera
Chairman
Joined Transbank on
April 14, 2022
Gonzalo Campero Peters
Vice President
Joined Transbank on
April 20, 2017
Fernando Cañas Berkowitz
Board Member
Joined Transbank on
April 18, 2013
Martín Bameule Bertuzzi
Board Member
Joined Transbank on
April 14, 2022
Alvaro Alliende Edwards
Board Member
Joined Transbank on
April 20, 2017
Isabel Margarita Cabello
Board Member
Joined Transbank on
April 20, 2023
Alejandro Leay Cabrera
Board Member
Joined Transbank on
April 02, 2021
Ricardo Fry Vanni
Board Member
Joined Transbank on
July 22, 2021
Claudia Herrera
Board Member
Joined Transbank on April 25, 2024.
Sergio Muñoz
Board Member
Joined Transbank on April 25, 2024.
Audit Committee
Convening bi-monthly, the Audit Committee is tasked with overseeing the maintenance, implementation, and efficacy of the Bank's internal controls. Its primary mission includes ensuring strict adherence to the standards and procedures governing internal controls.
Technology Committee
Convening bi-monthly, the Technology Committee is dedicated to the meticulous review and approval of guidelines and actions related to the company's operational and technology platforms. with particular emphasis on the technological strategic plan, operational continuity, and service stability.