| Ana Graciela de Méndez | |
Director of Finance/CFO
|
18/12/2017
|
25/04/2025
| |
Investor Relations Contact
|
01/01/1990
|
23/06/2022
| |
Public Communications Contact
|
01/01/1990
|
-
|
|
| Ricky Fontaine | |
Director/Board Member
|
08/08/2024
|
-
|
|
| Erica Lijtztain | |
Chief Operating Officer
|
01/02/2018
|
01/07/2023
|
|
| Silvina Batakis | |
Director/Board Member
|
26/04/2023
|
-
| |
Independent Dir/Board Member
|
26/04/2023
|
-
|
|
| Fausto de Andrade Ribeiro | |
Director/Board Member
|
01/01/2022
|
-
| |
Independent Dir/Board Member
|
01/01/2022
|
-
|
|
| Alejandro Jaramillo | |
Corporate Officer/Principal
|
01/05/2017
|
01/08/2021
|
|
| Eduardo Hecker | |
Director/Board Member
|
29/04/2020
|
-
| |
Independent Dir/Board Member
|
29/04/2020
|
-
|
|
| N. Gabriel Tolchinsky | |
Director/Board Member
|
11/04/2018
|
16/07/2019
| |
Chief Executive Officer
|
30/04/2018
|
09/03/2020
| |
Chief Operating Officer
|
-
|
30/04/2018
|
|
| Gonzalo Menéndez Duque | |
Chairman
|
01/01/1995
|
29/06/2019
| |
Independent Dir/Board Member
|
01/01/1990
|
29/06/2019
|
|
| Santiago Garcia | |
Private Equity Investor
|
01/05/2017
|
31/12/2018
|
|
| Rubens V. Amaral | |
Director/Board Member
|
01/08/2012
|
11/04/2018
| |
Chief Executive Officer
|
01/04/2004
|
30/04/2018
|
|
| Christopher Schech | |
Director of Finance/CFO
|
01/09/2009
|
18/12/2017
|
|
| Gustavo Díaz | |
Comptroller/Controller/Auditor
|
25/01/2010
|
01/10/2017
|
|
| Jorge Córdoba | |
Comptroller/Controller/Auditor
|
01/10/2017
|
-
|
|
| Javier González Fraga | |
Director/Board Member
|
01/01/2017
|
-
| |
Independent Dir/Board Member
|
01/01/2017
|
-
|
|
| Facundo Martinez Maino | |
Director/Board Member
|
01/01/2016
|
-
|
|
| Guillermo Güémez García | |
Director/Board Member
|
20/04/2011
|
16/04/2015
|
|
| Gregory D. Testerman | |
Treasurer
|
01/01/2005
|
31/03/2014
|
|
| Daniel Otero | |
Corporate Officer/Principal
|
01/08/2012
|
-
|
|
| Jaime Rolando Rivera Schwarz | |
Director/Board Member
|
01/01/2002
|
31/07/2012
| |
Chief Executive Officer
|
01/01/2004
|
31/07/2012
|
|
| Ulysses Marciano | |
Corporate Officer/Principal
|
01/05/2012
|
-
|
|
| Will C. Wood | |
Director/Board Member
|
20/04/2011
|
20/04/2011
|
|
| Manuel Sánchez González | |
Director/Board Member
|
04/05/2011
|
-
|
|
| Carlos E. Weitz | |
Director/Board Member
|
16/09/2009
|
11/05/2010
|
|
| Esteban Alejandro Acerbo | |
Director/Board Member
|
04/05/2011
|
-
| |
Independent Dir/Board Member
|
01/01/2010
|
-
|
|
| João Carlos de Nobrega Pecego | |
Director/Board Member
|
01/01/2010
|
-
| |
Independent Dir/Board Member
|
01/01/2010
|
-
|
|
| Jaime Celorio | |
Director of Finance/CFO
|
01/10/2009
|
01/10/2009
|
|
| Carlos S. Yap | |
Director of Finance/CFO
|
01/10/2009
|
01/10/2009
|
|
| Roberto José Feletti | |
Director/Board Member
|
-
|
15/09/2009
|
|
| José Castañeda Velez | |
Chief Executive Officer
|
01/01/1989
|
01/01/2004
|
|
| Maria da Graça França | |
Director/Board Member
|
13/06/2011
|
-
| |
Independent Dir/Board Member
|
01/01/2004
|
-
| |
Treasurer
|
01/01/2004
|
-
|
|
| Herminio Alonso Blanco Mendoza | |
Director/Board Member
|
01/01/2004
|
-
| |
Independent Dir/Board Member
|
01/01/2004
|
-
|
|
| William Dick Hayes | |
Director/Board Member
|
01/01/2004
|
-
|
|
| Julio C. Aguirre | |
Compliance Officer
|
03/07/2013
|
-
|
|
| Aimeé Sentmat de Grimaldo | |
Corporate Officer/Principal
|
01/01/1997
|
01/01/2002
|
|
| Miguel Moreno | |
Chief Operating Officer
|
01/09/2001
|
-
|
|
| Antonio S. Fernandez | |
Director/Board Member
|
01/01/1992
|
01/01/1999
|
|
| Carlos Herrera Jáuregui | |
Corporate Officer/Principal
|
01/01/1992
|
01/01/1998
|
|
| Jose Miguel Fuster | |
Private Equity Analyst
|
01/06/1993
|
01/10/1994
|
|
| Julio Felipe Lastres | |
Corporate Officer/Principal
|
01/01/1989
|
01/01/1989
|
|
| Luis Santiago Perdomo Maldonado | |
Director/Board Member
|
-
|
-
|
|
| Joaquín Moreno Uribe | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| José Maria Rabelo | |
Director/Board Member
|
-
|
-
|
|
| Ana Patricia Hernández | |
| Ana Maria Chiquilani de Sosa | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Eduardo Sánchez | |
Comptroller/Controller/Auditor
|
16/06/2011
|
-
|
|
| Irma Garrido Arango | |
Public Communications Contact
|
-
|
-
|
|
| Roger Iván Córdoba | |
Chief Tech/Sci/R&D Officer
|
16/06/2011
|
-
|
|
| Ernesto A. Bruggia | |
Chief Operating Officer
|
-
|
16/06/2011
| |
Corporate Officer/Principal
|
16/06/2011
|
-
|
|
| John Coughlin | |
Director/Board Member
|
16/06/2011
|
-
|
|
| Alfonso de la Espriella | |
Corporate Officer/Principal
|
-
|
-
|
|
| Carlos López | |
Chief Administrative Officer
|
-
|
-
|
|
| Julio Javier Antelo | |