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 Group CIO
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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
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