Banco Itaú Chile Files Material Event Notice announcing the appointment of Director
Banco Itaú Chile (SSE: ITAUCL) announced a significant board change through a Material Event Notice filed with the Chilean Commission for the Financial Market. The company's Board of Directors has accepted the resignation of independent director Pedro Samhan Escándar, effective March 31, 2025. As his replacement, the Board has appointed Kevin Cowan Logan as the new independent director, who will assume the position on April 1, 2025. Cowan Logan will serve until the next Ordinary Shareholders Meeting, where a final appointment decision will be made.
Banco Itaú Chile (SSE: ITAUCL) ha annunciato un importante cambiamento nel consiglio di amministrazione attraverso un Avviso di Evento Materiale presentato alla Commissione Cile per il Mercato Finanziario. Il Consiglio di Amministrazione della società ha accettato le dimissioni del direttore indipendente Pedro Samhan Escándar, a partire dal 31 marzo 2025. Come suo sostituto, il Consiglio ha nominato Kevin Cowan Logan come nuovo direttore indipendente, che assumerà la carica il 1° aprile 2025. Cowan Logan servirà fino alla prossima Assemblea Ordinaria degli Azionisti, dove sarà presa una decisione finale sulla nomina.
Banco Itaú Chile (SSE: ITAUCL) anunció un cambio significativo en su junta directiva a través de un Aviso de Evento Material presentado a la Comisión Chilena del Mercado Financiero. La Junta Directiva de la empresa ha aceptado la renuncia del director independiente Pedro Samhan Escándar, que será efectiva el 31 de marzo de 2025. En su lugar, la Junta ha nombrado a Kevin Cowan Logan como el nuevo director independiente, quien asumirá el cargo el 1 de abril de 2025. Cowan Logan servirá hasta la próxima Junta General de Accionistas, donde se tomará una decisión final sobre el nombramiento.
Banco Itaú Chile (SSE: ITAUCL)는 칠레 금융 시장 위원회에 제출된 중요한 사건 통지를 통해 이사회에 중대한 변화를 발표했습니다. 회사의 이사회는 독립 이사인 Pedro Samhan Escándar의 사임을 2025년 3월 31일부터 수용했습니다. 그의 후임으로 이사회는 Kevin Cowan Logan을 새로운 독립 이사로 임명하였으며, 그는 2025년 4월 1일부터 직위를 맡습니다. Cowan Logan은 다음 정기 주주총회까지 재직할 예정이며, 그곳에서 최종 임명 결정을 내릴 것입니다.
Banco Itaú Chile (SSE: ITAUCL) a annoncé un changement significatif dans son conseil d'administration par le biais d'un Avis d'Événement Majeur déposé auprès de la Commission Chilienne du Marché Financier. Le conseil d'administration de la société a accepté la démission du directeur indépendant Pedro Samhan Escándar, qui sera effective à compter du 31 mars 2025. En remplacement, le conseil a nommé Kevin Cowan Logan comme nouveau directeur indépendant, qui prendra ses fonctions le 1er avril 2025. Cowan Logan exercera jusqu'à la prochaine Assemblée Générale Ordinaire des Actionnaires, où une décision finale sera prise concernant sa nomination.
Banco Itaú Chile (SSE: ITAUCL) gab einen bedeutenden Wechsel im Vorstand bekannt, der durch eine Mitteilung über ein bedeutendes Ereignis bei der chilenischen Finanzmarktkommission erfolgt ist. Der Vorstand des Unternehmens hat das Rücktrittsgesuch des unabhängigen Direktors Pedro Samhan Escándar angenommen, das ab dem 31. März 2025 wirksam wird. Als sein Nachfolger hat der Vorstand Kevin Cowan Logan als neuen unabhängigen Direktor ernannt, der am 1. April 2025 sein Amt antreten wird. Cowan Logan wird bis zur nächsten ordentlichen Hauptversammlung der Aktionäre im Amt sein, wo eine endgültige Entscheidung über die Ernennung getroffen wird.
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SANTIAGO, Chile, Dec. 17, 2024 (GLOBE NEWSWIRE) -- BANCO ITAÚ CHILE (SSE: ITAUCL) (the “Company”) announced that it filed today a Material Event Notice with the Chilean Commission for the Financial Market reporting that, at the ordinary meeting held on this date, the Board of Directors of Banco Itaú Chile (the “Bank”) learned and accepted the resignation of the independent director Mr. Pedro Samhan Escándar, which will be effective on March 31, 2025.
In addition, on this same date, the Board of Directors of the Bank has appointed Mr. Kevin Cowan Logan as his replacement and also as independent director as of April 1, 2025, who will remain in office until the next Ordinary Shareholders Meeting, in which the final appointment will be made.
The Material Event Notice is available on the company’s investor relations website at ir.itau.cl.
Investor Relations – Banco Itaú Chile
FAQ
When will Pedro Samhan Escándar's resignation from Banco Itaú Chile (ITAUCL) board become effective?
Who will replace Pedro Samhan Escándar on Banco Itaú Chile's (ITAUCL) board?
How long will Kevin Cowan Logan serve as independent director at Banco Itaú Chile (ITAUCL)?
Where can investors find the Material Event Notice filed by Banco Itaú Chile (ITAUCL)?
