Sergio de la Cuadra Fabres - Independent Director of Vina Concha Y Toro

Sergio de la Cuadra Fabres

Independent Director since 2014

Total compensation: $123,308,000

Sergio de la Cuadra Fabres serves as Independent Director of Concha y Toro Winery Inc. since April 28, 2014. He also serves as member of the company’s directors’ and audit committees. He also serves as Director of Pesquera Itata SA, Industrias Ceresita SA, Nibsa SA, Banco Monex and Petroquim SA, as well as Member of the Council of the Economics and Administrative Sciences Faculty of Pontificia Universidad Catolica de Chile. Prior to this, he has served as Director, Vice President and President of the Banco Central de Chile (Central Bank of Chile) and as Minister of Finance in 1982. He has also been Director of the Chilean Electronic Stock Exchange and international consultant to various Latin American countries. He holds degree in Commercial Engineering from Pontificia Universidad Catolica de Chile, Master’s degree and a Doctorate in Philosophy degree, both from the University of Chicago.

Viña Concha y Toro S.A., together with its subsidiaries, produces, distributes, and exports wine in Chile, Europe, the United States, South America, Asia, Canada, Central America, Africa, and internationally. The company operates through two segments, Wines and Other. It sells its premium wines under the Don Melchor, Carmín de Peumo, Gravas del Maipo, Amelia, Terrunyo, Marqués de Casa Concha, Gran Reserva Serie Riberas, Casillero del Diablo, Trio, and Late Harvest brand names; varietal and bi-varietal wines under the Sunrise, Concha y Toro, and Frontera brands; and popular wines under the Tocornal, Clos de Pirque, Exportacion, and Fressco brand names. The company also sells premium, varietal, and bi-varietal wines under the Cono Sur, Isla Negra, Maipo, Canepa, Palo Alto, Maycas del Limarí, and Trivento brands, as well as under the Fetzer, Bonterra, Five Rivers, Jekel, Sanctuary, and Little Black Dress brand names. In addition, it distributes spirits and premium beers in wine bar and tours; and sells fruits, energy drinks, and mineral water. As of December 31, 2016, the company had approximately 12,515 arable hectares on 55 owned and 9 leased vineyards in the Limarí, Aconcagua, Casablanca, San Antonio, Maipo, Cachapoal, Colchagua, Curicó, and Maule Valleys of the Central Zone in Chile; 8 vineyards in the Maipú, Tupungato, Rivadavia, San Carlos, Luján de Cuyo, and San Martín regions located in Mendoza, Argentina; and 15 vineyards in Mendocino and San Luis Obispo in California. Viña Concha y Toro S.A. was founded in 1883 and is headquartered in Las Condes, Chile.