Fernando Carbajal Flores Non independent member
Appointment date:
Born in Honduras.
At 48 years of age, he is a Certified Public Accountant (CPA) and Business Expert from the Instituto Santa Teresita in Tegucigalpa, Honduras, and holds a Bachelor’s degree in Business Administration from the National Autonomous University of Honduras. He brings over 25 years of experience in consumer goods companies, with strong expertise in financial and strategic planning, business development, effective working capital management, and mergers and acquisitions projects. Since October 2024, he has served as Group CFO of Grupo Calleja, and as of March 2025, he holds the position of Executive Vice President of Finance and Administration at Grupo Éxito.
In accordance with Decree 830 of 2021, he is not considered a politically exposed person (“PEP”).
At 48 years of age, he is a Certified Public Accountant (CPA) and Business Expert from the Instituto Santa Teresita in Tegucigalpa, Honduras, and holds a Bachelor’s degree in Business Administration from the National Autonomous University of Honduras. He brings over 25 years of experience in consumer goods companies, with strong expertise in financial and strategic planning, business development, effective working capital management, and mergers and acquisitions projects. Since October 2024, he has served as Group CFO of Grupo Calleja, and as of March 2025, he holds the position of Executive Vice President of Finance and Administration at Grupo Éxito.
In accordance with Decree 830 of 2021, he is not considered a politically exposed person (“PEP”).
Professional experience
Curren Position:
- Chief Financial Officer, Grupo Calleja
Previous Positions:
- CFO for Central America, the Greater Caribbean, and One Unilever Latam (Unilever)
- Finance Director for Central America (Unilever)
- Global Finance Director, Supply Chain and Investments – United Kingdom (Unilever)
Board of directors/Collegiated bodies
- Grupo Calleja. Supermarket trading Company “Super Selectos”
- Puntos Colombia S.A.
- Compañía de Financiamiento Tuya S.A.
- Grupo Disco Uruguay S.A.
- Supermercados Disco del Uruguay S.A.
- Odaler S.A.
- Devoto Hnos S.A.
- Spice Investments Mercosur S.A.
Languages
Spanish and English