Form
20-F
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X
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Form
40-F
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Yes
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No
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X
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Yes
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No
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X
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Yes
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No
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X
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Item
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1.
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Material
Event published on December 22, 2009 (English
translation)
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1.
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Given
the resignation of Mr. Juan Manuel Hoyos Martínes de Irujo in his position
as member of the Board, the Board has designated Mr. Oscar von Chrismar
Carvajal as his replacement as Board member. Mr. von Chrismar will
continue to act as Chief Executive Officer of the Bank until December 31,
2009, as permitted by Article 49 N°8 of the General Banking
Law.
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2.
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The
Board has designated Mr. Claudio Melandri Hinojosa as Chief Executive
Officer of Banco Santander Chile, effective January 1,
2010.
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3.
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Mr.
Juan Manuel Hoyos Martínez de Irujo has been appointed Alternate Director
of Banco Santander Chile, filling the place that was vacant until this
date.
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4.
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Mr.
Oscar von Chrismar Carvajal has been designated as Second Vice President
of the Board of Banco Santander Chile. This position was previously held
by Mr. Carlos Olivos Marchant, who will continue to act as member of the
Board.
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Banco
Santander Chile
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Date:
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December
22, 2009
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By:
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/s/
Juan
Pedro Santa María P.
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Name:
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Juan
Pedro Santa María P.
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Title:
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General
Counsel
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