Lan Airlines S.A.

Mr. Cristian Ureta , is Lan Airlines' Chief Executive Officer-Cargo, a position he assumed in 2005. Mr. Ureta has an Engineering degree from Pontificia Universidad Catolica de Chile and a Special Executive Program from Stanford University . Between 2002 and 2005 Mr. Ureta served as Production Vice President for Lan Cargo. Between 1998 and 2002 he was Lan Cargo's Planning and Development Vice President. Prior to that, Mr. Ureta served as General Director and Commercial Director at MAS Air, and as Service Manager for Fast Air.

Mr. Ignacio Cueto Plaza, is Lan Airlines' President and Chief Operating Officer. Until being promoted to his current position in 2005, Mr. Cueto served as Chief Executive Officer-Passenger Business, a position he assumed in 1999. Mr. Cueto served on the board of directors of Lan Airlines and Ladeco from 1995 to 1997 and from 1994 to 1997, respectively. In addition, Mr. Cueto served as Chief Executive Officer of Fast Air from 1993 to 1995 and as President of the LanCargo Group from 1995 to 1998. Between 1985 and 1993, Mr. Cueto held several positions at Fast Air, including Service Manager for the Miami sales office, Director of Sales for Chile and Vice President of Sales and Marketing.

Mr. Alejandro de la Fuente Goic , is Lan Airlines' Chief Financial Officer, and has held this position since October 1995. Mr. de la Fuente joined Lan Airlines in April 1995. Prior to joining Lan Airlines, Mr. de la Fuente served as Director of Finance and Administration of Chiquita Frupac Ltd., a subsidiary of Chiquita Brands Inc., beginning in 1992.

Mr. Armando Valdivieso Montes , is Lan Airlines' Chief Executive Officer-Passenger, a position he assumed in 2006. Between 1997 and 2005 he served as Chief Executive Officer-Cargo Business. From 1994 to 1997, Mr. Valdivieso was President of Fast Air. From 1991 to 1994, Mr. Valdivieso served as Vice President, North America of Fast Air Miami.

Mr. Carlos Prado Cánepa , is Lan Airlines' Senior Vice President, Corporate Investments, and has held this position since July 1998. From 1992 to 1998, Mr. Prado served as Lan Airlines' Senior Vice President, Technical. From 1986 to 1992, he served as Chief Executive Officer of Exim Air S.A. From 1982 to 1986, Mr. Prado served as LAN's Vice President, Cargo, and from 1981 to 1982 as LAN's 'Fuel Manager.

Mr. Cristian Toro Canas, 38 years old, is Lan Airlines Senior Vice President, Legal, a position he assumed in January 2008. Mr. Toro has a law degree from Pontificia Universidad Catolica de Chile (1993), as well as a master s law degree (MCJ 97 ) from New York University. Prior to joining Lan Airlines, Mr. Toro served as General Counsel for Citibank Chile, where he worked and held various positions from 1997 until 2007. He also worked as an international trainee at Shearman & Sterling in New York (1999).

Mr. Eduardo Opazo Preller, 57 years old, is Lan Airlines Senior Vice President, Corporate Affairs, a position he assumed in June 2008. Mr. Opazo has a degree in Business Administration from IPEVE, as well as an MBA from University Adolfo Ibanez and AMP IESE. Prior to joining Lan Airlines, Mr. Opazo served as Head of Global Internal Communications for Santander Group, Madrid. From 1987 to 2008, Mr. Opazo worked at Santander Group.

Mr. Emilio del Real Sota , is Lan Airlines' Senior Vice President Human Resources, a position he assumed in August 2005. Mr. del Real has a Psychology degree from Universidad Gabriela Mistral. Between 2003 and 2005, Mr. del Real was the Human Resource Manager of DYS, a Chilean retail company. Between 1997 and 2003 Mr. del Real served in various positions in Unilever, including Human Resource Manager for Chile , and Training and Recruitment Manager and Management Development Manager for Latin America .

Mr. Enrique Elsaca Hirmas, is Lan Airlines' Senior Vice President, Strategic Planning , a position he assumed in July 2004. Mr. Elsaca has a degree in industrial engineering from Pontificia Universidad Catolica de Chile, as well as a Master in Business Administration from Massachusetts Institute of Technology. Prior to joining Lan Airlines, Mr. Elsaca served as Real Estate and Development Manager of Cencosud , Chile 's second largest retail group. From 1997 to 1999, Mr. Elsaca worked at Booz Allen & Hamilton in Latin America, and from 1991 to 1995, Mr. Elsaca held various positions in Esso Chile , a subsidiary of Exxon.

Mr. Marco Jofré Marín , is Lan Airlines' Senior Vice President, Operations and Engineering. Mr. Jofré has been responsible for Operations since August 1998 and for Engineering and Maintenance since May 2002. From 1997 to 1998, Mr. Jofré served as Executive Vice President of Fast Air, from 1992 to 1997 as Planning Director of Fast Air and from 1990 to 1992 as Vice President Services, North America of Fast Air Miami. Currently, Mr. Jofré also serves as a consultant to the Academy of Aeronautical Sciences and is on the board of directors of Flight Training Center-Chile.

Mr. Roberto Alvo Milosawlewitsch, 40 years old, is Lan Airlines Senior Vice-president Strategic Planning and Development, a position he assumed in 2008. Prior to holding his current position, Mr. Alvo served as CFO of Lan Argentina from 2005 until 2008, as Vice-president of Development of Lan Airlines from 2003 until 2005 and Vice-president of Treasury of Lan Airlines from 2001 until 2003. Before 2001 Mr. Alvo held various positions at Sociedad Quimica y Minera de Chile S.A., a leading non-metallic Chilean mining company. Mr. Alvo is a civil engineer and obtained an MBA from IMD in Lausanne, Switzerland.

Mr. Jorge Awad Mehech, has served as chairman and member of Lan Airlines' board of directors since July 2001. Mr. Awad had previously served as chairman of LAN's board of directors from 1994 to October 2000. Mr. Awad's current term as chairman ends on the date of the next annual shareholders' meeting. He held the position of Senior Vice President of Fast Air from 1979 to 1993. Mr. Awad currently serves on the boards of directors of several other Chilean companies, including Banco de Chile, Envases del Pacifico S.A., Edyce S.A. and Universidad de Talca. He is also a board member of ICARE (Instituto Chileno de Administracion Racional de Empresas), a Chilean organization seeking to promote private enterprise.

Mr. Andrés Navarro Haeussler, joined Lan Airlines' board of directors in April 2004. Mr. Navarro's term as a director ends on the date of the next annual shareholders' meeting. Mr. Navarro holds a Civil Engineering degree from Universidad Católica de Chile. He is the president and founder of Sonda S.A. , a leading IT services provider in Latin America, which has operations in 11 Latin American countries, including Mexico , Brazil , Argentina , Chile and Colombia . This company had its IPO during 2006 and is listed in the Santiago Stock Exchange. He is also the Chairman of the Board of Clínica Las Condes and of Inmobiliaria y Constructora Aconcagua S.A. and member of the board of Fundación Teleton, a non-profit organization.

Bernardo Fontaine Talavera , has served on Lan Airlines' board of directors since April 2005. Mr. Fontaine's term ends on the date of the next annual shareholders' meeting. 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.

Mr. Darío Calderón González, has served on Lan Airlines' board of directors since 1994. Mr. Calderón's term as a director ends on the date of the next annual shareholders' meeting. Mr. Calderón has been a partner in Calderón y Cía., a Chilean law firm, since 1970. Mr. Calderón currently serves on the board of directors of other Chilean companies, including Integramedica S.A, Imprenta A Molina Flores S.A., Inmobiliaria Cumbres S.A., and Calzados Gino S.A.

Mr. Ignacio Guerrero joined LAN Airlines' board of directors in April 2008. Mr. Guerrero term ends on the date of the annual shareholders' meeting of 2010. Mr. Guerrero holds a MBA degree from Harvard Business School and an Economics degree from Catholic University , Santiago, Chile. Mr. Guerrero has an extensive experience in the banking and financial fields, having worked as commercial banker in Banco de Chile and as investment banker in Citibank N.A. and in NMB Bank, New York. From 1990 to 1994, he served as CFO of Codelco Chile, one of the largest copper mining companies in the world. Mr. Guerrero is currently a partner at CMB Chile, an investment company focused on investment management and private equity.

Mr. José Cox Donoso, has served on Lan Airlines' board of directors from April 1994 to June 1995 and from September 1995 to the present. Mr. Cox's term as a director ends on the date of the next annual shareholders' meeting. Mr. Cox has also served as chairman of the board of directors of Lan Cargo since September 1995. In addition, Mr. Cox has served on the board of directors of another Chilean company, CMB-Prime Asset Managing Corp., since September 1993. Mr. Cox is also chairman of the Chilean Electronic Stock Exchange.

Mr. Juan Cueto Sierra, was one of the founders of Fast Air in 1978 and has served on Lan Airlines' board of directors since 1998. Mr. Cueto's term as a director ends on the date of the next annual shareholders' meeting. Mr. Cueto has wide experience in a range of business activities.

Mr. Juan José Cueto Plaza, has served on Lan Airlines' board of directors since 1994. Mr. Cueto's term as a director ends on the date of the next annual shareholders' meeting. Mr. Cueto currently serves as Executive Vice President of Inversiones Costa Verde S.A., a position he has held since 1990, and serves on the boards of directors of Forestal Copihue S.A. and Minera Michilla S.A.

Mr. Ramón Eblen Kadis, has served on Lan Airlines' board of directors since June 1994. Mr. Eblen's term as a director ends on the date of the next annual shareholders' meeting. Mr. Eblen has served as President of Comercial Los Lagos Ltda., Inversiones Santa Blanca S.A., and TJC Chile S.A.. Mr. Eblen is a member of the Eblen Group (a major shareholder of Lan Airlines).