The Board directs and monitors the company in accordance with a framework of controls, making it possible for risks to be assessed and managed through clear procedures, lines of responsibility and delegated authority. The Board is also responsible for establishing the core values and standards of business conduct, and for making sure that these, together with our obligations to our shareholders, are understood throughout the company. The Board is currently made up of nine Directors who are elected annually by our shareholders at the Annual General Meeting:
Felipe Bayon
CEO
James F. Park
Deputy Chair; Chairman, Strategy and Risk Committee; and Co-founder
Robert Bedingfield*
Chairman, Audit Committee and Ethics Committee
Brian F. Maxted*
Chairman, Technical Committee
Carlos E. Macellari*
Constantin Papadimitriou*
Chairman, Compensation Committee
Gabriel Gilinski
Camilo Martinez
Dorita Gilinski
*Independent
We evaluate our Board of Directors every 2 years to analyze its performance and dynamics. The results allow us continuously improve the direction and ethical management of our Board and its committees.
