Bedrijfsvoering Compañía Sud Americana de Vapores S.A.

Aandelen

VAPORES

CLP3064M1019

Zeevracht & Logistiek

Slotkoers Santiago S.E. 17-09-2024 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
50,50 CLP -1,56% Intraday-grafiek van Compañía Sud Americana de Vapores S.A. -2,88% -6,65%

Uitvoerend comité: Compañía Sud Americana de Vapores S.A.

Bedrijfsleider
Beklede functiesVan
Oscar Eduardo Hasbún Martínez

Oscar Eduardo Hasbún Martínez

55 jaar

Chief Executive Officer 01-01-2011
Edmundo Eluchans Aninat

Edmundo Eluchans Aninat

Compliance Officer 01-06-2017
General Counsel 01-06-2017
Corporate Secretary 01-06-2017
Roberto Larraín Sáenz

Roberto Larraín Sáenz

Director of Finance/CFO 03-09-2018
María Elena Palma Ruiz-Tagle

María Elena Palma Ruiz-Tagle

Investor Relations Contact -

Samenstelling van de raad van bestuur: Compañía Sud Americana de Vapores S.A.

Directeur
RadenVan
José Francisco Pérez Mackenna

José Francisco Pérez Mackenna

66 jaar

Audit Committee 15-05-2019
Compensation Committee 31-05-2011
Governance Committee 31-05-2011
Nominating Committee 03-12-2014
HR Committee 03-12-2014
Pablo Jose Granifo Lavín

Pablo Jose Granifo Lavín

65 jaar

Finance Committee 01-01-2007
Hernán Alberto Büchi Buc

Hernán Alberto Büchi Buc

75 jaar

Governance Committee 01-04-2017
Cristóbal Baeza

Cristóbal Baeza

Director/Board Member
Felipe Ureta Prieto

Felipe Ureta Prieto

Director/Board Member 29-04-2022
Independent Dir/Board Member 29-04-2022
Karen Brenda Paz Berdichewsky

Karen Brenda Paz Berdichewsky

Director/Board Member 29-04-2022
José de Gregorio Rebeco

José de Gregorio Rebeco

65 jaar

Director/Board Member 01-04-2012

Voormalige zaakvoerders en bestuurders: Compañía Sud Americana de Vapores S.A.

Insider
Beklede functies
VanTot
Andrónico Mariano Luksic Craig
Andrónico Mariano Luksic Craig
Director/Board Member 01-04-2013 29-12-2023
Arturo Claro Fernández
Arturo Claro Fernández
Director/Board Member 27-04-2011 31-01-2022
Corporate Officer/Principal 02-03-2011 27-04-2011
Cecilia Facetti de Savoldi
Cecilia Facetti de Savoldi
Director/Board Member 24-04-2020 -
Independent Dir/Board Member 24-04-2020 -
Claudio Salgado Martínez
Claudio Salgado Martínez
Comptroller/Controller/Auditor - 01-04-2020
Alberto Alemán Zubieta
Alberto Alemán Zubieta
Director/Board Member 23-08-2019 -
Gonzalo Menéndez Duque
Gonzalo Menéndez Duque
Director/Board Member 08-04-2011 29-06-2019
Christian Blomstrom Bjuvman
Christian Blomstrom Bjuvman
Director/Board Member 01-04-2019 -
Independent Dir/Board Member 01-04-2019 -
Rafael Ferrada Moreira
Rafael Ferrada Moreira
Director of Finance/CFO 02-05-2012 03-05-2013
Corporate Officer/Principal 03-05-2013 01-12-2016
Tomás Tafra Rioja
Tomás Tafra Rioja
Chief Administrative Officer 01-12-2016 -
Director of Finance/CFO 01-12-2016 -
Enrique Arteaga Correa
Enrique Arteaga Correa
Corporate Officer/Principal 07-10-2011 01-06-2015
Nicolás Burr Garcia de la Huerta
Nicolás Burr Garcia de la Huerta
Director of Finance/CFO 01-01-2012 01-01-2015
Sergio Hurtado Olavarria
Sergio Hurtado Olavarria
Chief Operating Officer 01-09-2013 -
Renée Scholem Appel
Renée Scholem Appel
Human Resources Officer 01-07-2013 -
Guillermo Antonio Luksic Craig
Guillermo Antonio Luksic Craig
Chairman 27-04-2011 27-03-2013
Dheeraj Bhatia
Dheeraj Bhatia
Corporate Officer/Principal 01-02-2007 01-03-2013
José Luis Cerda Urrutia
José Luis Cerda Urrutia
President 02-07-2010 01-12-2012
Vivien Swett Brown
Vivien Swett Brown
Chief Tech/Sci/R&D Officer 01-06-2012 03-05-2013
Investor Relations Contact 03-05-2013 -
Mauricio Carrasco Medina
Mauricio Carrasco Medina
Corporate Officer/Principal 09-05-2012 -
Juan Francisco Gutiérrez Irarrázaval
Juan Francisco Gutiérrez Irarrázaval
Director/Board Member 01-04-2012 -
Arturo Ricke Guzmán
Arturo Ricke Guzmán
Corporate Officer/Principal 27-04-2011 31-03-2012
Andrés Kulka Kuperman
Andrés Kulka Kuperman
Corporate Officer/Principal 07-10-2011 03-05-2013
Sales & Marketing 03-05-2013 -
Alejandro Pattillo Moreira
Alejandro Pattillo Moreira
Corporate Officer/Principal 07-10-2011 -
Arturo Castro Miranda
Arturo Castro Miranda
Sales & Marketing 07-10-2011 -
Fernando Valenzuela Díez
Fernando Valenzuela Díez
Chief Tech/Sci/R&D Officer 07-10-2011 -
Corporate Officer/Principal 07-10-2011 19-11-2014
Santiago Bielenberg Vásquez
Santiago Bielenberg Vásquez
Corporate Officer/Principal 07-10-2011 -
Gonzalo Baeza Solsona
Gonzalo Baeza Solsona
Corporate Officer/Principal 06-05-2013 -
Sales & Marketing 07-10-2011 06-05-2013
Juan Pablo Richards Bravo
Juan Pablo Richards Bravo
Corporate Officer/Principal 07-10-2011 -
Claudio Barroilhet Acevedo
Claudio Barroilhet Acevedo
Compliance Officer 10-07-2011 -
General Counsel 10-07-2011 19-11-2014
Corporate Secretary 10-07-2011 19-11-2014
Víctor Toledo Sandoval
Víctor Toledo Sandoval
Director/Board Member 27-04-2011 -
Independent Dir/Board Member 01-04-2011 -
Juan Antonio Álvarez Avendaño
Juan Antonio Álvarez Avendaño
Director/Board Member 27-04-2011 -
Chief Executive Officer 01-03-2011 -
Juan Andrés Camus
Juan Andrés Camus
Director/Board Member - 28-04-2010
Canio Corbo Lioi
Canio Corbo Lioi
Director/Board Member 01-04-2009 -
Independent Dir/Board Member 01-04-2009 -
Guillermo Ginesta Bascuñán
Guillermo Ginesta Bascuñán
Corporate Officer/Principal 27-04-2011 01-11-2014
Victor Pino Torche
Victor Pino Torche
Director/Board Member 01-11-2008 -
Joaquín Barros Fontaine
Joaquín Barros Fontaine
Director/Board Member 01-04-2000 -
Jaime Claro Valdés
Jaime Claro Valdés
Chairman 01-04-1997 -
Christopher Schiess Schmitz
Christopher Schiess Schmitz
Director/Board Member 01-04-1996 -
Baltazar Sánchez Guzmán
Baltazar Sánchez Guzmán
Director/Board Member 01-07-1990 -
Patricio Valdés Pérez
Patricio Valdés Pérez
Director/Board Member 01-04-1988 -
Patricio García Domínguez
Patricio García Domínguez
Director/Board Member 01-04-1988 -
Luis Álvarez Marín
Luis Álvarez Marín
Director/Board Member 01-04-1979 -
Héctor Arancibia Sánchez
Héctor Arancibia Sánchez
Corporate Officer/Principal 27-04-2011 -
Francisco Subiabre Vergara
Francisco Subiabre Vergara
Corporate Officer/Principal 27-04-2011 27-04-2011
Sales & Marketing 27-04-2011 -
Andrew Robinson
Andrew Robinson
Director/Board Member 02-07-2010 -
Felipe Rodriguez
Felipe Rodriguez
Investor Relations Contact - -
Isabel Marshall Lagarrigue
Isabel Marshall Lagarrigue
Director/Board Member - -
Alexander Tavra Checura
Alexander Tavra Checura
Director/Board Member 05-07-2010 27-04-2011
Corporate Secretary 02-07-2010 27-04-2011
Pablo Felipe Bauer Novoa
Pablo Felipe Bauer Novoa
General Counsel - -
Corporate Secretary - -
Domingo Cruzat Amunátegui
Domingo Cruzat Amunátegui
Director/Board Member - -
Chief Operating Officer - -
Juan Carlos Valenzuela Aguirre
Juan Carlos Valenzuela Aguirre
Human Resources Officer 27-04-2011 -
Alvaro Infante González
Alvaro Infante González
Corporate Officer/Principal - -
Luis Alvarez Ríos
Luis Alvarez Ríos
Corporate Officer/Principal 27-04-2011 -
Jaime Patricio Herrera Malden
Jaime Patricio Herrera Malden
Corporate Officer/Principal - -
Roberto Aguiló Ríos
Roberto Aguiló Ríos
Corporate Officer/Principal 27-04-2011 -
Eugenio Cruz Novoa
Eugenio Cruz Novoa
Corporate Officer/Principal 27-04-2011 -
Rafael della Maggiora Silva
Rafael della Maggiora Silva
Corporate Officer/Principal 27-04-2011 -
Gabriel Escobar Pablo
Gabriel Escobar Pablo
Comptroller/Controller/Auditor 27-04-2011 -
Corporate Officer/Principal 27-04-2011 27-04-2011
Hans Christian Seydewitz Munizaga
Hans Christian Seydewitz Munizaga
Chief Operating Officer 03-05-2013 -
Corporate Officer/Principal - -
Juan Pablo Armas Mac Donald
Juan Pablo Armas Mac Donald
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 9
Vrouw 2

Waarvan leden van het uitvoerend comité

Man 3
Vrouw 1

Waarvan bestuurders

Man 6
Vrouw 1
ESG Refinitiv
C-

Milieu

Emissies
Innovatie
Gebruik van middelen

Sociaal

Maatschappelijk engagement
Mensenrechten
Productaansprakelijkheid
HR

Bedrijfsvoering

MVO-strategie
Beheer
Aandeelhouders

Controverse

Controverse
Logo Compañía Sud Americana de Vapores S.A.
Compania Sud Americana de Vapores SA (CSAV) is een in Chili gevestigd bedrijf dat actief is in de zeevrachtsector. De activiteiten van het bedrijf zijn gestructureerd in twee bedrijfssegmenten: Containervervoer en Overige transportdiensten. De divisie Containervervoer biedt zeevrachtvervoersdiensten aan via haar indirecte dochteronderneming Hapag-Lloyd AG. De divisie Overige transportdiensten biedt transport van bulkproducten en auto's, evenals logistieke ondersteunende diensten, zoals het laden en lossen van goederen, terminalconcessies, sleepboot, opslag en containerdok. Het bedrijf is actief via een aantal dochterondernemingen, waaronder Corvina Shipping Co SA, CSAV Austral SpA en Compania Naviera Rio Blanco SA.
Werknemers
16
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Jaime Claro Valdés
-
Jaime Claro Valdés

Chairman

01-04-1997 -

Juan Antonio Álvarez Avendaño
-
Juan Antonio Álvarez Avendaño

Chief Executive Officer

01-03-2011 -

Guillermo Antonio Luksic Craig
-
Guillermo Antonio Luksic Craig

Chairman

27-04-2011 27-03-2013

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