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..
FORMED BY THE FOLLOWING PERSONS:
GERARDO GARCIA, DIRECTOR AND CHAIRMAN
GUILLERMO FRANQUESA, INVESTMENT ADVISOR
OLDEMAR PALOMINO, HEAD OF TREASURY
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.
FORMED BY THE FOLLOWING PERSONS:
DIRK BORMANN, DIRECTOR
JOHN FITZPATRICK, SENIOR ADVISOR
DIRK GORGES, CHIEF RISK OFFICER OF BARENTS REINSURANCE S.A.
FERNANDO DIAZ LOZANO, COMPLIANCE OFFICER
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.
FORMED BY THE FOLLOWING PERSONS:
JOHN HARBOR, DIRECTOR
DIRK GORGES, CHIEF RISK OFFICER OF BARENTS REINSURANCE S.A.
CESAR UJUETA, COMPTROLLER
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.
FORMED BY THE FOLLOWING PERSONS:
GERARDO GARCIA, DIRECTOR AND CHAIRMAN
KLAUS BULTMANN, DIRECTOR
GARY CALLAGHAN, DIRECTOR
HIKARU UNO, HEAD OF BONDS & SPECIALTY LINES
Assists the Board of Directors in the analysis and determination of compensation packages for the executives of the Company.
FORMED BY THE FOLLOWING PERSONS:
KLAUS BULTMANN, DIRECTOR
ALYSSA LINCE BOYD, VP OF ORGANIZATIONAL DEVELOPMENT
MARUKEL HIGUERO, LEGAL DIRECTOR
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..
FORMED BY THE FOLLOWING PERSONS:
GERARDO GARCIA, DIRECTOR AND CHAIRMAN
GUILLERMO FRANQUESA, INVESTMENT ADVISOR
OLDEMAR PALOMINO, HEAD OF TREASURY
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.
FORMED BY THE FOLLOWING PERSONS:
DIRK BORMANN, DIRECTOR
JOHN FITZPATRICK, SENIOR ADVISOR
DIRK GORGES, CHIEF RISK OFFICER OF BARENTS REINSURANCE S.A.
FERNANDO DIAZ LOZANO, COMPLIANCE OFFICER
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.
FORMED BY THE FOLLOWING PERSONS:
JOHN HARBOR, DIRECTOR
DIRK GORGES, CHIEF RISK OFFICER OF BARENTS REINSURANCE S.A.
CESAR UJUETA, COMPTROLLER
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.
FORMED BY THE FOLLOWING PERSONS:
GERARDO GARCIA, DIRECTOR AND CHAIRMAN
KLAUS BULTMANN, DIRECTOR
GARY CALLAGHAN, DIRECTOR
HIKARU UNO, HEAD OF BONDS & SPECIALTY LINES
Assists the Board of Directors in the analysis and determination of compensation packages for the executives of the Company.
FORMED BY THE FOLLOWING PERSONS:
KLAUS BULTMANN, DIRECTOR
ALYSSA LINCE BOYD, VP OF ORGANIZATIONAL DEVELOPMENT
MARUKEL HIGUERO, LEGAL DIRECTOR
