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

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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

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  • Brian Wynter

    Non-Executive Director

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  • Nicholas A. Scott

    Non-Executive Director

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Committees

Executive Committee

  • Paul B. Scott (Chairperson)

  • Pedro M. París C.

  • Nicholas A. Scott

  • José Misrahi

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 Kirlew

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

Estefania Menéndez

Personnel Regional Director

Javier Mogollón

Chief Information Officer

Vennis Williamson

Regional Manager Jamaica & Cayman

Countries Leadership

Miriam Alas

Senior GM - El Salvador

Melani Ángeles

General Manager - Dominican Republic

Nella Aguilar

Country Manager - Peru

Marco Almendárez

Senior GM - Nicaragua

David Morales

PBS Consulting Manager - El Salvador

Francisco Lupiac

General Manager - Honduras

Jason Alidikromo

Country Manager - Suriname

Luis Castillo

Country Manager - Guatemala

Esteban Corrales

Country Manager - Colombia & 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