LATAM Airlines Elects New Board of Directors, Appoints Chairman and Vice Chairman

summarizeSummary

LATAM Airlines Group S.A. announced the election of its new Board of Directors and the appointment of a new Chairman and Vice Chairman following its Ordinary Shareholders' Meeting.

check_boxKey Events

• Board of Directors Elected

  Nine individuals were elected to the Board of Directors for a two-year term at the Ordinary Shareholders' Meeting held on April 23, 2026.

• New Chairman and Vice Chairman Appointed

  Mr. Ignacio Cueto Plaza was appointed Chairman and Mr. Bornah Moghbel was appointed Vice Chairman of the Board of Directors.

• Directors' Committee Formed

  A Directors' Committee was formed, consisting of Frederico F. Curado, Luis Felipe Cerón Cerón, and Marcos Büchi Buc, all of whom are independent. This committee will also perform the functions of the Audit Committee.

auto_awesomeAnalysis

This filing details the outcome of LATAM Airlines Group S.A.'s Ordinary Shareholders' Meeting, where a new Board of Directors was elected for a two-year term. The subsequent appointment of a new Chairman and Vice Chairman, along with the formation of a Directors' Committee (also serving as the Audit Committee) composed of independent members, represents a significant corporate governance update. These changes establish the leadership and oversight structure for the company's strategic direction and financial integrity for the coming period.