[04. Bci s Chief Executive Officer for 15 years



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04 Within the organizational structure, the most important executive levels of Bci are those being held by Senior Executives who report directly to the Chief Executive Officer. The Managerial Committees review the performance of the business and align the corporate strategic plans. In the Corporate Governance and CSR Report accompanying this Annual Report, the composition and functions of the main Managerial Committees are further detailed. I am proud to have a group of team members like Bci s, who are capable of reaching all of the goals we set our minds to, and at the same time, increasing customer satisfaction and improving the workplace environment despite all the challenges and demands Lionel Olavarría Leyton Bci s Chief Executive Officer for 15 years

Bci Annual Report 2008 17

04 Senior Leaders ] From left to right Pablo Jullian Grohnert Chief Human Resources Officer Marcela Bravo Puldain Corporate Communications and CSR Head Carlos Andonaegui Elton Corporate Secretary Mario Gómez Dubravcic Chief Commercial Banking Officer Roberto Bustos Kaempffer Chief Financial Officer and Controller Humberto Béjares Jara Corporate Advisor Pedro Balla Friedmann General Counsel

Bci Annual Report 2008 19 Eugenio Von Chrismar Carvajal Treasurer and International Division Head Mario Gaete Hörmann Chief Operating and Technology Officer Abraham Romero Pequeño Chief Retail Banking Officer Eduardo Paulsen Illanes Corporate Projects and Innovations Head Graciela Durán Vidal Audit and Compliance Head Andrés Atala Hanna Corporate Risk Advisor Nicolás Dibán Soto Chief Corporate Risk Officer

04 :: Senior Leaders Managerial committees support the progress of the business Commercial Banking and Subsidiaries Mario Gómez Dubravcic Group Head ] Germán Acevedo Campos Chief Executive Officer - Bci Factoring S.A. ] Fernán Barrios Larrañaga Leasing ] Antonio Le Feuvre Vergara Large Corporations ] Francisco López Alonso Corporate Banking Business Development ] Claudio Martínez de la Harpe Medium-size and Large Companies ] Javiera Ramírez Collyer Middle Market ] Gerardo Spoerer Hurtado Chief Executive Officer - Bci Asset Management S.A. ] Retail Banking Abraham Romero Pequeño Group head ] Sandro Araya Molina TBanc ] Marcos Castro Vega Regions ] Rodrigo Corces Barja Metropolitan Area ] María Francisca Errázuriz Correa Preferential Banking ] Luis Felipe Hirane Sarkis Chief Executive Officer - Bci Nova ] Lily Justiniano Berardi Chief Executive Officer - Análisis y Servicios S.A. ] Vivian Nazal Zedan Agreements and Alliances ] Nelson Rojas Mena Chief Executive Officer - Bci Corredores de Seguros S.A. ] Juan Pablo Stefanelli Dachena Small Business Banking ] Eduardo Valenzuela Vaillant Telecanal Bci ] Treasury and International Division Eugenio Von Chrismar Carvajal Group head ] Jorge Barrenechea Parra Asset and Liability Management & International Representation Offices ] Jorge Cristoffanini Olmedo Private Banking Middle and Back Offices ] Francisco Cuesta Esquerra Chief Executive Officer - Bci Asesoría Financiera S.A.] José Luis de la Rosa Muñoz Financial Management ] Santiago Edwards Morice Trading Desk ] Jorge Farah Tare Area Advisor ] José Luis Figueras Sepúlveda Sales Desk ] Ricardo Gabler Zúñiga International Area ] Alberto Potin Olazarri Fixed Income Portfolio Management ] Héctor Valenzuela Lamb Chief Executive Officer - Administradora General de Fondos S.A. ] María Grisel Vega Chief Executive Officer - Bci Miami ] Ricardo Victorero Castaño Chief Executive Officer - Bci Corredor de Bolsa S.A. ] Marketing Felipe Alcaíno Vergara Business Intelligence Unit ] Ignacio Echeverría Saldes Corporate Image] Christian Meyer González Mortgage ] Bárbara Schwerter Eckholt Payment Instruments and Products ] Mauricio Zárate González Segments ] Corporate Risk Nicolás Dibán Soto Group head ] Manuel Alfero Ghio Corporate Credit Management ] Rubén Aracena Yánez Bci Nova Risk Management ] Galo Bertrán Rubira Chief Executive Officer - Compañía de Normalización y Cobranza de Créditos S.A. ] Horacio Eyzaguirre Johnston Follow-up and Portfolio Control ] Rodrigo Junco Figueroa Impaired Portfolio Management ] Juan Pablo Risco Ríos Market Risk ] Mario Sarrat González Retail Banking Risk ] Manuel Tapia Salazar Risk Analysis and Management ] Gerardo Zegers Domínguez Operational Risk ]

Bci Annual Report 2008 21 Operations and Technology Mario Gaete Hörmann Group head ] Patricio Alcayaga Murtagh Financial Operations ] Pablo Cousiño Espinoza Technology and Innovation ] Danilo González Asensio Branches and Central Units ] José Alfredo Guerrero Benito Information Technology ] José Manuel Izquierdo Correa Retail Banking Operations ] Patricio Mardones Celis Procurement and Suppliers ] Orlando Melo Solari Security ] Eduardo Uchida Silva SME Operations ] Human Resources Pablo Jullian Grohnert Group head ] Rafael Barrera Renault Strategic Business Partner ] Andrea Barría Muñoz Organizational Development and Training ] Guillermo Gallardo Labra Labor Relations ] Gonzalo Pizarro Sironvalle Personnel Development ] Alberto Zañartu Ossa Strategic Business Partner ] Corporate Projects and Innovation Eduardo Paulsen Illanes Group head ] Claudia Ramos Arellano Commercial Effectiveness ] Patricio Salinas Gutiérrez Corporate Quality of Service ] Pedro Tapia Guzmán Bci 2010 Branch Network Project ] Corporate Planning, Management and Financial Control Roberto Bustos Kaempffer Group head ] Juan Ignacio Acevedo Vogel Planning ] Andrés Irarrázabal Ureta Business Development ] Osvaldo Lastra Acuña Management Control ] Fernando Vallejos Vásquez Accounting ] Ignacio Yarur Arrasate Efficiency and Corporate Performance ] Audit and Compliance 3 Graciela Durán Vidal Group head ] Renato Blaskovic Aravena Technological Risk Audit ] Ximena Kutscher Taiba Processes Audit ] Legal Division Pedro Balla Friedmann Group head ] Fernando Carmash Cassis Legal Acts and Contracts ] Arturo Prado Puga Judicial Area ] Corporate Communications and Social Responsibility Marcela Bravo Puldain Group head ] Corporate Secretary Carlos Andonaegui Elton Corporate Secretary ] Corporate Advisor Humberto Béjares Jara Corporate Advisor ] Risk Advisor Andrés Atala Hanna Risk Advisor ] A fundamental aspect for Bci is to add value to the business through the development of its team members 3 Audit and Compliance report directly to the Chairman and in an administrative manner to the Chief Executive Officer.