Supporting Committees
Supporting Committees
Audit
Committee Mission:
Monitors the Company’s adherence to compliance processes and risk management practices and evaluates the internal controls employed to manage such. Recommends improvements to the Board of Directors to achieve a systematic and disciplined approach to all audit related matters.
Members:
John Harbor
Director
César Ujueta
Head of Finance and Accounting
Dirk Bormann
Director
Compensation
Committee Mission:
Assists the Board of Directors in the analysis and determination of compensation packages for the executives of the Company.matters.
Members:
Marisa Vallarino
General Manager
Klaus Bultmann
Director
Marukel Higuero
Head of Legal
Investments
Committee Mission:
Assists the Board of Directors in the determination and monitoring of the investments undertaken by the Company. Makes recommendations for medium and long-term initiatives and infrastructure projects.
Members:
Gerardo García
Director & Chairman
Marisa Vallarino
General Manager
César Ujueta
Head of Finance and Accounting
Oldemar Palomino
Head of Treasury
Head of Investment
Reinsurance
Committee Mission:
Assists the Board of Directors in the operation, monitoring and evaluation of policies and strategies in all reinsurance matters, including financing and other mechanisms for transferring risks and responsibilities.
Members:
Gerardo García
Director & Chairman
Klaus Bultmann
General Manager
Gary Callaghan
Director
Hikaru Uno
Head of Bonds & Specialty Lines
Risk & Compliance
Committee Mission:
Assists the Board of Directors to understand adequately the risks to which the Company is exposed, including the types and sources of risk and the potential impact on the business.
Members:
Dirk Bowmann
Director
Fernando Díaz
Compliance Officer
