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
Executive Committee
Paul B. Scott (Chair)
Pedro M. París C.
Nicholas A. Scott
José Misrahi
Committees
Audit Committee
Melanie Subratie (Chair)
Ricardo Hutchinson
Thomas Agnew
Brian Wynter
José Misrahi
Compensation Comittee
Paul B. Scott (Chair)
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
Andrés Ibañez - Chief Financial Officer
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
Alesia Persaud - CFO CARIBBEAN OPERATION
Javier Mogollón - Deputy CIO
Anthony Yearwood - SUREPAY DIRECTOR
Jorge Fratta - Regional Manager Payroll & Oracle HCM
Gabriela Grajeda - REGIONAL MARKETING & COMMUNICATIONS MANAGER
Luis Carlos Esquivel - Regional Retail Manager
Countries Leadership
Elvin Nash -General Manager- Barbados
Laura Johnston -Country Manager- Cayman
Esteban Corrales -Country Manager- Colombia
Christian Sánchez -General Manager- Costa Rica
Melani Ángeles -Country Manager- Dominican Republic
Lesder Ramírez -COO South Caribbean- Aruba / Curaçao / Suriname / Trinidad&Tobago / Guyana / Bonaire
Miriam Alas -Country Manager- El Salvador
Francisco Lupiac -General Manager- Honduras
David Morales -Hightech, Sales MGR- El Salvador
Nelson Durán -General Manager- Guatemala
Jason Alidikromo -A.I. Country MGR- Guyana / Suriname
Vennis Williamson -GM / A.I. COO- Jamaica
Marco Almendárez -Senior GM- Nicaragua
Zaira Torres -Country Manager- Panama
Alberto Ramos - Country Manager- Belize
Jose Maduro -Country Manager- Bonaire / Aruba
Omkar Balgobin -Country Manager- Curaçao
Senior Regional Support Team
Rossana Arriola - CEO SENIOR EXECUTIVE ASSISTANT
Trisha Smith - People Development & Transformation Regional Manager
Octavio Andrade - CUSTOMER SERVICE MANAGER
Vynnie Mila - GRAPHIC COMMS REGIONAL MANAGER
Diana Fernández - POST SALES REGIONAL MANAGER
Hugo Córdova - CORPORATE FINANCIAL CONTROLLER
Amilcar Figueroa - Regional Inventory Manager