Banco de Chile (BCH) director resigns and independent alternate joins board
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.
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FAQ
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.