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    See Management Team Structure


    Corporate governance is composed by the Board of Directors and the shareholders of Carvajal Pulpa y Papel. There are 10 members in total: 5 internal and 5 independent.


    CLASSIFICATION OF THE GOVERNANCE MEMBERS:
    Men: 10
    Women: 0
    Ethnic minorities: 1
    Average age of the members: 60 years


    The members are selected based on their background and competences in their area of expertise. The have to be experts in their business areas, organized in the tasks it performs, they have to be excellent human beings and professionals with high values and an outstanding behavior.

    The fee for assistance to meetings is proposed by the Assembly and decided upon by the shareholders. People belonging to the Carvajal organization won’t receive any remuneration for assisting to meetings of the Board of Directors.

    To apply Governance management the Best Corporate Practices from Código País was adopted, which follows the “Comply or Explain” set of rules. (See the page on Corporate Governance)

    To avoid interest conflicts within the governance when decisions are taken which will affect any of the members, these shall leave the room and wait for the others to reach consensus.

    MEMBERS OF THE BOARD OF DIRECTORS


    AUDIT COMMITEE


    -       Alfredo Carvajal Sinisterra

    -       Alejandro Zaccour

    -       Óscar Darío Morales


    HUMAN MANAGEMENT COMMETEE


    -       Eugenio Castro

    -       Jorge Arturo Pinto

    -       Alberto Anzola

    -       Ricardo Emilio Obregón

    -       Jorge Mario Hurtado


    In order to guarantee a suitable governance organ to the meeting also has the assistance of:


    -       President of the Carvajal organization,

    -       Chief Financial Officer (CFO)

    -       Tax auditor

    -       Price Waterhouse member.

     

    PRESIDENCY COMMITEE


    In Carvajal Pulpa y Papel the members of the Presidency Committee are called the Leading Team and they are in charge of management in 11 areas

    1. Presidency

    2. Commercial

    3. Process Technology

    4. Operations Planta 1

    5. Operations Planta 2

    6. Maintenance

    7. Integral Management

    8. Human Management

    9. Physical Security

    10. Engineering

    11. Finance


    DIVIDEND DISTRIBUTION


    Dividends are proportionally divided depending of the percentage of participation of each shareholder in the corporate capital of the organization.

     

    ORGANIZATION

    Carvajal Interbational: 83.7873%
    IFC: 12.6884%
    Others: 3.5243%

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