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 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