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Vivir mejor - Entel

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Subsidiaries of <strong>Entel</strong> S.A.Company Name <strong>Entel</strong> PCS Telecomunicaciones S.A. and Subsidiaries <strong>Entel</strong> Telefonía Local S.A. o <strong>Entel</strong> Phone S.A. and Subsidiaries226Legal StatusConstituting DocumentsBusiness PurposePrivate limited company, registered in the Special Register ofReporting Entities (No. 33.).<strong>Entel</strong> PCS Telecomunicaciones S.A. was incorporated asa limited company by public deed on October 3, 1996, inaccordance with the laws of the Republic of Chile.The purpose of the company is: the study, construction andoperation of a system to provide all types of transmission,switching, communication, metering, billing and chargingservices for mobile telecommunications; to import andexport, market, distribute, sell, lease, and provide in any othermanner, all types of equipment required for the provision ofmobile communications and complementary/supplementaryservices; and in general, to undertake all types of activities,agree, sign and execute all types of contracts required for theprovision of any type of mobile communications services.Subscribed and Paid-in Capital on December 31, 2011 The company’s subscribed and paid-in capital isTh.CLP $128,398,586.Private Corporation.Direct and Indirect Stock <strong>Entel</strong> S.A. <strong>Entel</strong> Chile S.A.: 99.999% <strong>Entel</strong> Chile S.A. 99,000%<strong>Entel</strong> Inversiones S.A. 1,000%Percentage of Investment of <strong>Entel</strong> S.A. Assets 26.03% 0.49%Income for 2011 Financial Year Th.CLP $139,999,549 Th.CLP $1,557,144<strong>Entel</strong>Phone S.A. was incorporated as a limited company bypublic deed on April 29, 1994, in accordance with the lawsof the Republic of Chile. On December 20, 1994, by SupremeDecree 450, the Ministry of Transport and Telecommunicationsawarded a public telephone services concession to thecompany to install, operate, and run a local telephone system.The company meets the telephone communications,multimedia and infrastructure needs of high-use consumers,and provides marketing and dealership of equipment anddevices and undertakes all telecommunications relatedbusiness activities.The company’s subscribed and paid-in capital isTh.CLP $29,603,142.Report 2011Board of DirectorsRichard Büchi B., ChairmanJuan Hurtado V., Vice-ChairmanLuis Felipe Gazitúa A., DirectorAlfredo Parot D., DirectorFelipe Ureta P., DirectorRichard Büchi B., ChairmanAntonio Büchi B., DirectorAlfredo Parot D., DirectorJosé Luis Poch P., DirectorFelipe Ureta P., DirectorCEO Antonio Büchi B. Marío Nuñez P.Positions Held at <strong>Entel</strong> S.A.Commercial Relationship with <strong>Entel</strong> Chile S.A.Agreements and ContractsRichard Büchi B., Executive Vice-PresidentAlfredo Parot D., Vice-Chairman of Technology and OperationsFelipe Ureta P., Corporate Finance and Financial PlanningAntonio Büchi B., CEO<strong>Entel</strong> Telefonía Personal provides <strong>Entel</strong> Chile S.A. networkinfrastructure to broaden the coverage of its fixedtelecommunications services. <strong>Entel</strong> Chile S.A. provides <strong>Entel</strong>Telefonía Personal with telecommunications services tosupport its mobile communications operations.<strong>Entel</strong> PCS S.A. contracted national signal transport servicesin dedicated and switched mode from <strong>Entel</strong> S.A. forTh.CLP $71,114,574.It also leased and-subleased physical space in buildings,stores, and radio stations owned by <strong>Entel</strong> PCS S.A. or thirdparties to <strong>Entel</strong> Chile S.A. Finally, it contracted marketingconsultancy services, telephone technical services, andData Center services for Th.CLP $7,072,225. <strong>Entel</strong> ChileS.A. contracted leased infrastructure, telecommunicationsservices, and the payment of access charges from <strong>Entel</strong> PCSS.A. for Th.CLP $7,208,407.Richard Büchi B., Executive Vice-ChairmanAntonio Büchi B., CEO.Alfredo Parot D., Vice-Chairman Technology and OperationsJosé Luis Poch P., Vice-Chairman Consumers MarketFelipe Ureta P., Corporate Finance and Financial PlanningMario Nuñez P., Vice-Chairman Enterprise Market<strong>Entel</strong>Phone S.A. provides Chile <strong>Entel</strong> S.A. with the servicesrequired to complement its integrated communications andoperational continuity services. <strong>Entel</strong> Chile S.A. provides<strong>Entel</strong>Phone S.A. with the operation and maintenance ofnetwork platforms to support its business activities.<strong>Entel</strong> Chile S.A. leases telecommunications infrastructure andinstallation services, provides the operation and maintenanceof networks, the lease or sublease of physical space inbuildings and commercial branches, IT data processingservices, network administration and administration servicesto <strong>Entel</strong>Phone S.A. for Th.CLP $22,303,153. <strong>Entel</strong>Phone S.A.provided <strong>Entel</strong> Chile S.A. with telecommunications servicesand access charges for Th.CLP $3,926,432.

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