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
Cesar Ujueta
Head of Finance and Accounting
Dirk Bormann
Director
Marisa Vallarino
General Manager
Klaus Bultmann
Director
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:
Gerardo Garcia
Director & Chairman
Marisa Vallarino
General Manager
Cesar Ujueta
Head of Finance and Accounting
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:
Gerardo Garcia
Director & Chairman
Klaus Bultmann
Director
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 Bormann
Director
Fernando Diaz
Compliance Officer
