Banco de Chile announces board director change

Banco de Chile reported a change in its board of directors.

Accepted by SEC EDGAR 03/12/2026 - 04:11 PM EDT

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Form Type

6-K

Rhea-AI Filing Summary

Banco de Chile reported a change in its board of directors. Regular Director Andrés Ergas Heymann resigned from the board, effective March 12, 2026. The board formally acknowledged and accepted his resignation at its ordinary meeting held the same day.

Under the bank’s bylaws, the First Independent Alternate Director, Paul Furst Gwinner, automatically assumed the role of Independent Regular Director. This ensures the board seat is immediately filled and the bank maintains continuity in its governance structure.

FAQ

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What board change did Banco de Chile (BCH) disclose in this Form 6-K?

Banco de Chile disclosed that Regular Director Andrés Ergas Heymann resigned effective March 12, 2026. The board accepted his resignation and appointed First Independent Alternate Director Paul Furst Gwinner as Independent Regular Director, ensuring the vacant board seat was immediately filled under the bank’s bylaws.

When did the director resignation at Banco de Chile (BCH) become effective?

The resignation of Regular Director Andrés Ergas Heymann became effective on March 12, 2026. The board acknowledged and accepted the resignation at its Ordinary Meeting No. BCH 3,048, held the same day, aligning the effective date with the board’s formal action.

Who replaced Andrés Ergas Heymann on Banco de Chile’s (BCH) board?

Following the resignation of Andrés Ergas Heymann, First Independent Alternate Director Paul Furst Gwinner assumed the position of Independent Regular Director. This succession followed article eighth of Banco de Chile’s bylaws, which governs how alternate directors step into regular director roles when vacancies arise.

How was the board vacancy at Banco de Chile (BCH) filled under its bylaws?

The vacancy was filled automatically under article eighth of Banco de Chile’s bylaws. After the board accepted the resignation of Regular Director Andrés Ergas Heymann, First Independent Alternate Director Paul Furst Gwinner assumed the role of Independent Regular Director, maintaining continuity in the board’s composition.

Which regulator did Banco de Chile (BCH) notify about the director resignation?

Banco de Chile notified the Chilean Financial Market Commission about the resignation as Material Information. The bank also informed local stock exchanges, complying with Articles 9 and 10 of Law No. 18,045 and related CMF regulations governing securities market disclosures in Chile.

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FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of March, 2026

Commission File Number 001-15266

BANK OF CHILE

(Translation of registrant’s name into English)

Ahumada 251
Santiago, Chile
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F x Form 40-F o

BANCO DE CHILE

REPORT ON FORM 6-K

Attached is an English translation of a letter filed by Banco de Chile with the Chilean Financial Market Commission and local stock exchanges, informing as Material Information the resignation of a member of Banco de Chile’s board of directors.

Santiago, March 12, 2026

Ms.

Catherine Tornel León

President

Financial Market Commission

Present

Ref.: Material Information/

Of our consideration:

Pursuant to Articles 9 and 10 of Law No. 18,045 on Securities Market, Chapter 18-10 of the Restated Regulations for Banks issued by the Financial Market Commission (“CMF”) and General Rule 30 of the CMF, I inform you as Material Information, that by a letter dated today, Mr. Andrés Ergas Heymann has submitted his resignation to the position of Regular Director of Banco de Chile, effective as of today. At the Ordinary Meeting of the Board of Directors No. BCH 3,048, held on March 12 of the current year, the Bank’s Board of Directors acknowledged the abovementioned resignation, and accepted it.

In addition, pursuant to article eighth of the Bank’s bylaws, the First Independent Alternate Director, Mr. Paul Furst Gwinner, assumed the position of Independent Regular Director.

Sincerely,

Eduardo Ebensperger Orrego

CEO

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: March 12, 2026

	Banco de Chile


	/s/ Eduardo Ebensperger Orrego
	By:	Eduardo Ebensperger Orrego
		CEO

Source: View Original Filing on SEC EDGAR