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

  • Paul B. Scott

    Chairman

  • Pedro M. París

    Group CEO

  • Patrick A. W. Scott

    Director

  • Melanie Subratie

    Director

  • Ricardo Hutchinson

    Non-Executive Director

  • Douglas Hewson

    Non-Executive Director

  • José Misrahi

    Facey Group CFO Director

  • Thomas Agnew

    Non-Executive Director

  • Edward Ince

    Non-Executive Director

  • Blondell Walker

    Director

  • Brian Wynter

    Non-Executive Director

  • 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