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 José Fermán Gómez Independent member

Appointment date:
Born in San Salvador, El Salvador.

At his 38 years, Mr. Fermán is a Salvadoran Lawyer and Notary with extensive experience providing legal services and advice to board of directors of different national and foreign companies.

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

Francisco Fermán
Resume

Professional experience

Current position:

  • Lawyer and notary at Fermán & Fermán Abogados

Position held:

  • Legal adjudicator First Small Claims Court, San Salvador
  • Legal assistant Bufete Dr. Francisco José Fermán
  • Legal assintant Bufete Sáenz & Asociados

Board of directors/Collegiated bodies

  • LA CASA DEL REPUESTO, S.A. of C.V.
  • THE TALENT NEST, S.A. of C.V.
  • PUNTA DEL SOL, S.A. of C.V.

Languages

Spanish and English
Ver Todos
Miguel Fernando Dueñas Miembro independiente
Óscar Samour Santillana Miembro independiente