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:

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John Harbor

Director

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Cesar Ujueta

Head of Finance and Accounting

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Dirk Bormann

Director

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Marisa Vallarino

General Manager

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Klaus Bultmann

Director

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Marukel Higuero

Head of Legal

Compensation

Committee Mission:

Assists the Board of Directors in the analysis and determination of compensation packages for the executives of the Company.matters.

Members:

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:

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Gerardo Garcia

Director & Chairman

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Marisa Vallarino

General Manager

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Cesar Ujueta

Head of Finance and Accounting

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Oldemar Palomino

Head of Treasury
Head of Investments

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:

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Gerardo Garcia

Director & Chairman

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Klaus Bultmann

Director

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Gary Callaghan

Director

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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:

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Dirk Bormann

Director

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Fernando Diaz

Compliance Officer

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John Fitzpatrick

Senior Advisor