Tina Christa Rosenfeld
Director of MASISA since 04/28/2021.
Business Administration from Friedrich Alexander Erlangen University, Nürnberg, Germany.
Master in Financial Management and Organizational Psychology, both from Universidad Adolfo Ibáñez, Chile. Corporate Director Certificate from Harvard University, USA.
Tina Christa Rosenfeld
Director of MASISA since 04/28/2021.
Business Administration from Friedrich Alexander Erlangen University, Nürnberg, Germany.
Master in Financial Management and Organizational Psychology, both from Universidad Adolfo Ibáñez, Chile. Corporate Director Certificate from Harvard University, USA.
The company has a formal process for handling possible conflicts of interest between Masisa and its employees or directors, channeling them to the Legal and Corporate Affairs Management, ensuring their appropriate treatment according to internal standards and current legislation.
Masisa S.A. is a Chilean open stock corporation that makes public offerings of its securities, registered in the Securities Registry under No. 0825 since March 24, 2004 and subject to the supervision of the Financial Market Commission (CMF) and to the current Corporations Law No. 18,046 of October 22, 1981 and its respective subsequent amendments.
Masisa has a Corporate Governance Code, prepared taking into account the recommendations of the "G20 and OECD Principles of Corporate Governance". Its objective is to create value in a sustainable manner in all operations and align business principles. This document is structured by pointing out, among other issues, the functioning of the board of directors and its committees, the regulation regarding meetings, appointments, joint operation, budget, time dedication and diversity, among others. It also addresses the relationship between shareholders and stakeholders and management. It also includes guidelines on the governance strategy, the triple bottom line, various policies and procedures, risk management and internal control, and the crime prevention system.
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