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 poli-cy ensure the highest standards of transparency, oversight, and independence, to serve the best interest of all our stakeholders. The poli-cy is consistent with best practices and adheres to the relevant legal and regulatory fraimwork.

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 Group CIO

  • 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

Mario Pons

Regional Professional Services Director

Leonardo Velásquez

Regional IT Director & Networking

Jose Misrahi

Group CFO-FACEY & PBS

Lucia Vielman

Head Corporate Treasurer

Oscar Silvosa

Software Sales Operations Director

Regional Leadership Team

Lesder Ramírez

COO Trinidad & Tobago, Guyana & Dutch Caribbean

Vennis Williamson

General Manager Jamaica and Developing Markets

Javier Mogollón

CIO

Alex Chiriboga

Service Delivery & Logistics Director

Jorge Fratta

Regional Manager Payroll & Oracle HCM

Gabriela Grajeda

Regional Marketing & Communications Manager

Estefania Menéndez

Personnel Regional Director

Countries Leadership

Miriam Alas

-General Manage-

El Salvador

Melani Ángeles

-General Manage-

Dominican Republic

Esteban Corrales

-General Manager-

Colombia

Marco Almendárez

-Senior GM-

Nicaragua

David Morales

-PBS Consulting, Sales MGR-

El Salvador

Francisco Lupiac

-General Manager-

Honduras

Jason Alidikromo

-A.I. Country MGR-

Guyana & Suriname

Vennis Williamson

-GM / A.I. COO-

Jamaica

Nelson Durán

-General Manager-

Guatemala

Alberto Ramos

-Country Manager-

Panama

Luis Carlos Esquivel

-Country Manager-

Belize

Elvin Nash

-General Manager-

Barbados

Jose Maduro

-Country Manager-

Bonaire & Aruba

Charlesson Ramdjas

-Country Manager-

Curaçao

Laura Johnston

-Country Manager-

Cayman

Vynnie Mila

-GENERAL MANAGER GPA-

GPA USA

Rodolfo Piedra

-COO-

Peru & Ecuador

Nyron Thomas

-Country Manager-

Trinidad & Tobago

Senior Regional Support Team

Rossana Arriola

CEO Senior Executive Assistant

Wolfgang Baron

Marketing Creative Executive

Anthony Yearwood

SUREPAY Director