DCV Shareholders
Meet Our Board of Directors:
Board Committees
Members: Arturo Concha, Héctor Herrera, Sergio Concha, Marcelo Mosso. DCV Executive Team: Jaime Fernández Morandé, Ricardo Toro Dubó, Javier Jara Traub, Rodrigo Roblero Arriagada.
Members: Miguel Mata, José Antonio Martínez, Christian Rodríguez, Cesar Soto. DCV Executive Team: Claudio Herrera Calderón, Guillermo Toro Méndez, Javier Jara Traub, Rodrigo Roblero Arriagada.
Members: José Antonio Martínez, Cristián Rodríguez, Miguel Mata, Marcelo Mosso. DCV Executive Team: Guillermo Toro Méndez, Javier Jara Traub, Rodrigo Roblero Arriagada.
Members: Héctor Herrera, Juan Andrés Camus, Arturo Concha, Cesar Soto. DCV Executive Team: Claudio Garín Palma, Javier Jara Traub, Rodrigo Roblero Arriagada
Members: Guillermo Tagle, Héctor Herrera, Arturo Concha, Sergio Concha. DCV Executive Team: Sandra Valenzuela Nievas, Javier Jara Traub, Rodrigo Roblero Arriagada
Executive Team
Supervisory Committee
The Supervisory Committee originates from Law 18.876, which regulates the Central Securities Depository (DCV) and establishes, among other matters, that the Ordinary Meeting of Depositors shall “appoint an oversight committee composed of five representatives of the depositors.” This committee may, in turn, hire professionals to conduct inspections and verification activities related to the company’s operations. It must report in detail to the annual meeting of depositors on these engagements and the amount of compensation paid to them. The following are some of the supervisory powers granted to the Supervisory Committee by said law: To verify that custody, clearing, settlement, and transfer operations are carried out completely and in a timely manner. To conduct quarterly cash audits of the company and verify the accuracy and reconciliation of depositor accounts. To ensure that the information provided is sufficient, accurate, and timely. To verify the quality of facilities and security systems, as well as the adequacy and amount of existing guarantees and insurance coverage.
From March 2024 until the next Shareholders' Meeting — to be held in March 2025 — the Supervisory Committee is composed of the following members:
Chair: Hugo De La Carrera Prett
Vice Chair: Oscar Mehech Castellón
Secretary: Américo Becerra Morales
Member: Victoria Martínez Ocamica
Member: José Miguel Valdés Lira
- Four audits and verification of the accuracy and balance of depositor accounts.
- Assessment of the company's Internal Control Environment and Technological Risk, with an emphasis on Business Continuity.
- DCV Cybersecurity Review – Stage 3.
- Review of bidding guidelines for auditing and internal control services.
- Other activities required by the Committee.
All of the above, plus the expenses corresponding to Committee members per diems and administrative and financial support, result in a total budget for 2025 of 7,862.00 UF, minus the effective surplus of 901.13 UF. The amount to be financed with depositor fees during 2025 amounts to 6,960.87 UF.
The fees to finance the Committee's activities will be collected annually in April 2025.
The Supervisory Committee’s recommendation to the Shareholders’ Meeting regarding the contributions that Depositors must pay to finance the Committee’s activities — and the method for determining them — was to maintain the payment formula used over the past twenty years. This formula consists of distributing 70% as a fixed fee for all Depositors, with the remaining 30% allocated proportionally based on the amounts paid by each Depositor to the DCV during the semester prior to the contribution for custody services (Fixed Income, plus Financial Intermediation and Equities). This payment shall be made in a single installment in April, coordinated with DCV’s invoicing cycle.
As part of its duties, the Supervisory Committee addresses any irregularities that may arise in the operations of the Central Securities Depository (DCV) and that could affect the Depositors. For this item, a special procedure is outlined in Chapter 3.2.4 of DCV’s Internal Regulations. The procedure involves, in summary, the following steps:
- The claim must be submitted in writing to the Chair of the Committee within 10 days of the event in question. For this purpose, the Chair's address is: Apoquindo 4001, floor 12, Santiago.
- The Committee must notify the affected party in writing of the claim, so that they may present their response within 10 days of receiving the notice.
- The Committee has 15 days to resolve the matter. The decision must be reasoned and approved by at least 3 members of the Committee.
