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Our Directory

Andreas Eggenberg

Current Chairman of the Board of MASISA. Participates as a director in the Company since 04/29/2015. Degree in Economics and Political Science from the University of Lausanne.

Relevant work experience:

  • Chairman of the Board of Magdalena, Guatemala (agribusiness).
  • Chairman of the Board of Sur Funds, Fondo Inmobiliario, Panama (finance, real estate).
  • Director of Copeval, Chile (agribusiness).
  • Participation in institutions that promote sustainable development in Latin America and that promote multi-Latin strategies and rapprochement with Europe.

Current participation in other boards of directors of publicly traded companies listed on the stock exchange:

  • Copeval, listed on the Santiago Stock Exchange.
  • Sur Funds, listed on the Panama Stock Exchange.

Jorge Carey Tagle

Current Vice-Chairman of MASISA's Board of Directors. Has been a director of the Company since April 22, 2004. Lawyer from Pontificia Universidad Católica de Chile. Master's Degree in Law from New York University in the United States.

Relevant work experience:

  • Partner of Carey y Cía. law firm (legal services).
  • Director of Administradora de Fondos de Pensiones Provida S.A. (finance).
  • Director of Melón S.A. (materials).
  • Director of Minera Teck Quebrada Blanca S.A. (mining).

Current participation in other boards of directors of publicly traded companies listed on the stock exchange:

  • Provida S.A, listed on the Santiago Stock Exchange.

Mauricio Saldarriaga Navarro

Director of MASISA since 04/24/2019. Business Administration from Colegio de Estudios Superiores de Administración CESA. Master's degree in Finance City University of London.

Relevant work experience:

  • Professional with over 25 years of experience in investment banking, including structuring and executing transactions in the areas of mergers and acquisitions, privatizations, project structuring, capital raising and private equity/asset management.
  • Managing Partner of Inverlink S.A., Colombia (finance).
  • Analyst Associate at Salomon Smith Barney/ today Citigroup Global Markets (finance).

Patricia Sabag Zarruk

Director of MASISA since 04/03/2024. Commercial Engineer, Pontificia Universidad Católica de Chile. Senior Management Program (PADE) at Esade Business School. International Director Certificate from the Institute of Directors (IoD) in London.

Relevant work experience:

  • Director of HORTIFRUT S.A. (food).
  • Director of Canontex Ltda. (home retail).
  • Director of Italmod (retail, women's clothing).
  • Director of Hotel Doubletree by Hilton Vitacura (hospitality).
  • Director of Cerámicas Santiago (ceramic products, construction).

Current participation in other boards of directors of publicly traded companies:

  • HORTIFRUT S.A., listed on the Santiago Stock Exchange.

Tina Christa Rosenfeld

Director of MASISA since 04/28/2021. Business Administration from Friedrich Alexander University Erlangen Nürnberg, Germany. Master in Financial Management and Organizational Psychology, both from Universidad Adolfo Ibáñez, Chile. Corporate Director's Certificate from Harvard University, USA.

Relevant work experience:

  • Director and Chair of the Sustainability Committee of SMU S.A. (consumer staples/retail).
    Angel investor of Chile Global Angels, Endeavor volunteer and mentor of AcceleraMe Tech (venture capital).

Current participation in other boards of publicly traded companies listed on the stock exchange:

  • SMU S.A., listed on the Santiago Stock Exchange.

Bernhard Michael Jost

Director of MASISA since 04/28/2021. Degree in Economics and Business Administration from the University of Bern, Switzerland. Master in Economics and Business Administration, University of Bern, Switzerland.

Relevant work experience:

  • Director and member of the Audit Committee of Grupo Herdez, Mexico (consumer staples, food).
  • Director of Grupo H. Tzanetatos, Panama (family business, food, distribution, real estate).
  • Director of Pink Albatross by Rethink Foods, Spain (food).
  • Dairy Partners Americas, through the Board of Directors, contributed to align the objectives of Nestlé and Fonterra JV.
  • CFO of Dairy Partners Americas (consumer staples, food).
  • CFO Nestlé Brazil, Nestlé Mexico, Nestlé Venezuela (consumer staples, food).
  • CFO Nestlé Purina Petcare Latin America and the Caribbean (consumer staples).
  • Angel investor in Mexico and Spain (venture capital).

Current participation in other boards of publicly traded companies listed on the stock exchange:

  • Grupo Herdez de Mexico, listed on the Mexican Stock Exchange.

Claudio Cabezas Corral

Director of MASISA since 11/30/2016. Forestry Engineer Universidad Austral de Chile.

Relevant work experience:

  • Investment Manager at Ecos Forestry Fund Inc, Latin America (forestry).
  • Chairman of the Board of Silvotecnia S.A., Colombia (forestry).
  • Director of Panama Forest Services, Panama (forestry).
  • Director of Interforest S.A., Guatemala and Costa Rica (forestry).
  • CEO of Ecoforest Panamá S.A., Panama (forestry).