Bernardo Fontaine Talavera

Overview

Bernardo Fontaine Talavera, 43 years old, has served on Lan Airlines" board of directors since April 2005. Mr. Fontaine"s term ends on the date of the annual shareholders" meeting to be held in 2010. Mr. Fontaine has held various responsibilities on the financial services branch of Falabella, a major Chilean retailer, and served as Executive Director of CMR Falabella and Vice-Chairman of the Board of Banco Falabella. Mr. Fontaine also served as head of the M&A Corporate Finance division of Citicorp-Citibank Chile. Mr. Fontaine currently serves on the boards of Almagro S.A., Loginsa S.A. and Polygon S.A. He is also the general manager of Tres Mares S.A., which owned, together with other related holding companies, as of March 31, 2008, 7,222,593 shares of Lan Airlines S.A. (2.1% of Lan Airlines" outstanding shares).