Board of Directors

It is our administrative body. It is made up of 7 members, elected by the General Shareholders Assembly. Its composition evidences the diversity of their members, both in professional and academic aspects, as well as in personal ones, such as: gender, nationality, age, race, among others, in order to guarantee complementarity of the proposed candidates. The performance assesment mechanisms of the Board of Directors and its support Committees are set forth in article 14 of the Rules of Procedure of the Board of Directors.

Francisco Javier Calleja Malaina (Chairman) Non independent member

Appointment date:
He was born in Logroño, España.

At his 81 years, he is Chairman of the board of Directors, Grupo Calleja. Salvadoran businessman with extensive experience who has contributed to promote the economic and social development of El Salvador through various economic activities.

In accordance with Decree 830 of 2021, he is not considered a politically exposed person (“PEP”).  

Francisco Javier Calleja Malaina
Resume Francisco Calleja

Professional experience

Current Positions:

  • Chairman of the Board of Directors, Grupo Calleja
  • Director “Zona Franca El Pedregal”.

Position Held:

  • President of Grupo Calleja
  • President Club Campestre Cuscatlán.
  • Chairman of the Board of Directors of Banco de Crédito Popular.
  • Director and President of the Asociación Bancaria Salvadoreña.
  • President of the Asociación Nacional de la Empresa Privada de El Salvador
  • Director of the Asociación Salvadoreña de Industriales
  • Vice President of INCAE El Salvador
  • Director and Secretary of the Board of Directors of TELECOM.
  • President of Central America Communications
  • President of Supermercados de Centroamérica y Panamá (SUCAP)
  • Member of the Consejo Asocio para el Crecimiento
  • Member of the Consejo Nacional de Seguridad
  • Member of the Consejo Alianza para la Prosperidad

Board of directors/Collegiated bodies

  • Grupo Calleja. "Super Selectos" Supermarkets Marketing Company
  • Invenergy FSRU, LTD. (Spain)
  • Grupo Disco Uruguay S.A.
  • Supermercado Disco del Uruguay S.A.
  • Odaler S.A. 
  • Lanin S.A.
  • Devoto Hnos S.A.
  • Ameluz S.A.
  • Mercados Devoto S.A.
  • Ludi S.A.
  • Setara S.A.
  • Fandale S.A.
  • Ciudad del Ferrol S.C. 
  • Libertad S.A. 
  • Lublo S.A.
  • Larenco S.A.
  • Géant Inversiones S.A.
  • Semin S.A.
  • Randicor S.A.
  • Fandale S.A

Languages

Spanish, English
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Juan Carlos Calleja Hakker Miembro patrimonial