Corporate Governance
Corporate Governance remains a key area of focus for PBS Group and is central to the Company’s strategic objectives. The principles and the structure of our policy ensure the highest standards of transparency, oversight, and independence, to serve the best interest of all our stakeholders. The policy is consistent with best practices and adheres to the relevant legal and regulatory framework.
Our Corporate Governance Charter was established in December 2010.
Board of Directors
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Paul B. Scott
Chairman
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Pedro M. París
Group CEO
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Patrick A. W. Scott
Director
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Melanie Subratie
Director
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Ricardo Hutchinson
Non-Executive Director
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Douglas Hewson
Non-Executive Director
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José Misrahi
Facey Group CFO Director
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Thomas Agnew
Non-Executive Director
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Edward Ince
Non-Executive Director
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Blondell Walker
Director
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Brian Wynter
Non-Executive Director
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Nicholas A. Scott
Non-Executive Director
Executive Committee
Paul B. Scott (Chairperson)
Pedro M. París C.
Nicholas A. Scott
José Misrahi
Committees
Audit Committee
Melanie Subratie
Ricardo Hutchinson
Thomas Agnew
Brian Wynter (Chairperson)
José Misrahi
Compensation Comittee
Paul B. Scott (Chairperson)
Ricardo Hutchinson
Patrick Scott
Douglas Hewson
Senior Regional Leadership Team
Sergio Molina
Group Planning Director
Ryan Kirley
Corporate Global Controller
Mario Pons
Regional Professional Services Director
Alex Chiriboga
Service Delivery & Logistics Director
Leonardo Velásquez
Regional Infrastructure & Networking Director
Jose Misrahi
FACEY & PBS Group CFO
Sharon McDonald
Chief Assurance Officer
Lucia Vielman
Corporate Treasury Director
Regional Leadership Team
Lesder Ramírez
Chief Operating Officer Central America
Daniel Martínez
Advanced Services Regional Manager
Rodolfo Piedra
Chief Operating Officer Ecuador & Peru
Estefania Menéndez
Personnel Regional Director
Javier Mogollón
Chief Information Officer
Vennis Williamson
Regional Manager Jamaica & Cayman
Countries Leadership
Miriam Alas
-General Manager-
El Salvador
Melani Ángeles
-General Manager-
Dominican Republic
Camilo Campo
-Country Manager-
Colombia
Marco Almendárez
-Senior GM-
Nicaragua
David Morales
-PBS Consulting Manager-
El Salvador
Francisco Lupiac
-General Manager-
Honduras
Jason Alidikromo
-Country Manager-
Suriname
Jorge Fratta
-Country Manager-
Guatemala
Esteban Corrales
-Country Manager-
Panama
Jose Maduro
-Country Manager-
Bonaire & Aruba
Charlesson Ramdjas
-Country Manager-
Curaçao
Vynnie Mila
-GENERAL MANAGER GPA-
GPA USA
Ana Karina Vallejo
-Country Manager-
Ecuador
Nyron Thomas
-Country Manager-
Trinidad & Tobago
Candace Bartholomew
-Country Manager-
Guyana
Elvin Nash
-Senior GM-
Barbados & OECS
Laura Johnston
-Country Manager-
Cayman