Grupo Falabella announced on March 17 that its shareholders’ meeting has elected a new board of directors, including four new members, who will serve until 2029.
The election took place during the company’s 2026 Ordinary Shareholders’ Meeting, where shareholders also approved the 2025 Annual Report, Balance Sheet, and Income Statement. The meeting is an important event for the company as it determines leadership and sets direction for the coming years.
The newly elected board consists of nine members. Five were reelected: Juan Carlos Cortés, Paola Cúneo, Carlo Solari, María Cecilia Karlezi, and Alfredo Moreno. Four individuals are joining as new members: Fernando de Peña, Carolina Schmidt, Juan Pablo del Río, and Tomás Müller.
According to the announcement, “The election of the new Chair of the Board of Directors of Grupo Falabella will take place in a session scheduled for tomorrow, Wednesday, March 18.”
This transition marks a significant moment for Grupo Falabella as it brings both continuity and fresh perspectives to its leadership team. The outcome of tomorrow’s session will determine who leads the board over the next three years.
