People: Pacasmayo Cement Corp (CPAC.N)

CPAC.N on New York Stock Exchange

8.84USD
24 Dec 2014
Price Change (% chg)

$-0.08 (-0.90%)
Prev Close
$8.92
Open
$8.90
Day's High
$8.91
Day's Low
$8.83
Volume
730
Avg. Vol
9,194
52-wk High
$11.90
52-wk Low
$8.09

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Summary

Name Age Since Current Position

Eduardo Hochschild Beeck

2011 Chairman of the Board

Humberto Reynaldo Nadal del Carpio

2011 Chief Executive Officer, Director

Roberto Enrique Danino Zapata

2013 Vice Chairman of the Board

Juan Manuel Yamamoto Shishido

2012 Finance Director, IT Director, Controller

Hugo Pedro Villanueva Castillo

2012 Director of Pacasmayo Rioja Operations

Alfredo Orlando Tong Lam

2011 Chief Accounting Officer

Manuel Bartolome Martin Ferreyros Pena

2012 Vice President of Finance and Administration

Jorge Javier Durand Planas

41 2012 Vice President of Legal Affairs

Carlos Julio Pomarino Pezzia

2012 Vice President of Cement Division

Joaquin Carlos Manuel Keoni Larrea Gubbins

2011 Director of Corporate Business Development

Nestor Hernan Astete Angulo

2013 Director of Human Resources

Jose Luis Arevalo Vega

2012 Director of Phosphate Projects

Carlos Paul Cateriano Alzamora

2012 Director of Corporate Social Responsibility

Rodolfo Ricardo Jordan Musso

2012 Director of Industrial Development

Diego Reyes Pazos

2013 Central Director of Supply Chain

Alfredo Romero Umlauff

2013 Director of Piura Project

German Tapia Egoavil

2011 Internal Auditor

Juan Guillermo Teevin Vazquez

2012 Director of Engineering and Projects

Carlos Jose Molinelli Mateo

2011 Secretary of the Board, Director

Rolando Antonio Arellano Cueva

2014 Director

Jose Raimundo Morales Dasso

2008 Director

Moises Naim

61 2013 Director

Hilda Ochoa-Brillembourg

70 2014 Director

Felipe Arturo Ortiz De Zevallos Madueo

2014 Director

Dionisio Romero Paoletti

49 2014 Director

Gianfranco Maximo Dante Castagnola Zuniga

2003 Independent Director

Ignacio Martinelli

IR Contact Officer

Biographies

Name Description

Eduardo Hochschild Beeck

Mr. Eduardo Hochschild Beeck serves as Chairman of the Board of Directors of Cementos Pacasmayo SAA since October 10, 2011. Before that, he served as Vice Chairman of the Board of Directors of the Company since April 25, 2011 and between July 27, 1999 and 2008, when he became Chairman of the Board. He has been on the Company's Board since April 3, 1991. He was also appointed as Member of the Company's Executive Committee on October 10, 2011 and is Chairman on May 15, 2013. In addition, he has acted as Executive President of Hochschild Mining PLC and la Asociacion Promotora TECSUP, Chairman of the Board of Directors of Inversiones Pacasmayo SA, Vice Chairman of the Board of Directors of Patronato de Plata del Peru and Fosfatos del Pacifico SA, as well as Member of the Board of Directors of Salmueras Sudamericanas SA, Banco de Credito del Peru, El Pacifico Peruano-Suiza Compania de Seguros y Reaseguros, Sociedad de Comercio Exterior del Peru (COMEX PERU), Sociedad Nacional de Mineria and Petroleo y Energia. He is also Trustee of Universidad Nacional de Ingenieria (PUNI). He has also been Member of ABAC Peru (APEC Business Advisory Council) and Advisor of Economico de la Conferencia Episcopal. He holds degrees in Mechanical Engineering and Physics from the Tufts University in Boston, the United States.

Humberto Reynaldo Nadal del Carpio

Mr. Humberto Reynaldo Nadal del Carpio serves as Chief Executive Officer (CEO) and Member of the Board of Directors of Cementos Pacasmayo SAA. He joined the Company in 2007. He has been on the Company's Board since March 27, 2008. He was appointed the Company’s CEO on April 1, 2011. He was appointed as Member of the Company's Executive and Good Practices in Free Competition Committees on October 10, 2011. He is Representative of the Company in the general management of IPSA, Fosfatos del Pacifico SA and Salmueras Sudamericanas SA. Prior to that, he served as Director of Corporative Development of Hochschid Mining, as well as Director of Business, Administration and Finance of Instituto Libertad y Democracia and as Chief Executive Officer of Socosani SA. He has also acted as Chairman of the Board of Directors of Fondo Mi Vivienda. In April 2006 he joined Compania Minera Ares SAC as Director of Corporate Development, and he held this post till May 2007. He holds a degree in Economics from Universidad del Pacifico and a Masters of Business Administration degree from Georgetown University.

Roberto Enrique Danino Zapata

Mr. Roberto Enrique Danino Zapata serves as Vice Chairman of the Board of Directors of Cementos Pacasmayo SAA since April 19, 2013. He has been on the Company's Board since 1995. In July 2001 he resigned from the post and was reappointed on June 10, 2008. He was appointed as Member of the Company's Executive Committee on October 10, 2011. He has also acted as Vice Chairman of the Board of Hochschild Mining PLC, Chairman of the Board of Fosfatos del Pacifico and Member of the Board of Directors of Salmueras Sudamericanas, and Independent Member of the Board of Directors of Mi Banco, Grupo RPP and Gold Fields International, Gold Fields La Cima and AFP, among others. He served as Prime Minister of Peru and Ambasador of Peru in the United States. He has also acted as Vice Chairman and General Counsel of the World Bank. He holds degrees in Law from Harvard University and Pontificia Universidad Catolica del Peru.

Juan Manuel Yamamoto Shishido

Hugo Pedro Villanueva Castillo

Alfredo Orlando Tong Lam

Manuel Bartolome Martin Ferreyros Pena

Mr. Manuel Bartolome Martin Ferreyros Pena serves as Vice President of Finance and Administration of Cementos Pacasmayo SAA. Previously, he acted as Chief Financial, Administrative and Support Officer of the Company since January 10, 2008, until June 1, 2012. He has been Alternate Member of the Board of Directors of the Company since March 2008. Before joining the Company he served as Chief Executive Officer of La Positiva Seguros y Reaseguros. He holds a degree in Business Administration from Universidad de Lima and Masters of Business Administration degrees from Universidad Adolfo Ibanez's School of Management in Miami and the New York College of Insurance. He also attended to the Advanced Management Programs of INCAE and the Kellog School of Management at the Northwestern University.

Jorge Javier Durand Planas

Mr. Jorge Javier Durand Planas serves as Vice President of Legal Affairs of Cementos Pacasmayo SAA. Previously, he acted as Director of Legal Affairs of the Company since September 2008 until June 1, 2012. He has been with the Company since 1994. Currently, he acts as Member of the Board of Zincore Metals Inc and Salmueras Sudamericanas SA. Before that, he acted as Director of legal Affairs of Hochschild Mining plc. He holds a degree in Law from Universidad de Lima and a Masters of Business Administration degree from Universidad del Pacifico. Moreover, he attended to specialization management programs for lawyers at the Yale University.

Carlos Julio Pomarino Pezzia

Mr. Carlos Julio Pomarino Pezzia has served as Vice President of Cement Division of Cementos Pacasmayo SAA since April 28, 2009. He acted as Director of Sales of the Company from 2002 until June 18, 2009, and held the post of Deputy Chief Executive Officer of the Company between April 28, 2009, and June 1, 2012. He joined the Company in 1991. Prior to that, he acted as Chief Administrative and Financial Officer of Commercializadora de Alimentos del Peru SA and Chief Financial Officer of Fabrica de Tejidos San Jacinto SA and Finance Director of Fabrica de Tejidos San Jacinto SA. He was also Chief Executive Officer of DINO from 1998 to 2009. He holds a Bachelors degree in Economics Engineering from Universidad Nacional de Ingeniera and a Masters of Business Administration degree from Universidad Adolfo Ibanez's School of Management in Miami and a Masters of Business Administration degree from Universidad ESAN. Moreover, he completed the Advanced Management Program of Universidad de Piura.

Joaquin Carlos Manuel Keoni Larrea Gubbins

Mr. Joaquin Carlos Manuel Keoni Larrea Gubbins has served as Director of Corporate Business Development of Cementos Pacasmayo SAA since June 2011. He served as the Company’s Director of Sales of the Zinc Division for one year and Head of Corporate Finance for five years. He acted as Director of Business Development of General Electric in Peru, Ecuador and Bolivia. He holds a degree in Business Administration from Universidad de Lima and a Masters degree in Business Administration from the Kellogg School of Management.

Nestor Hernan Astete Angulo

Jose Luis Arevalo Vega

Mr. Jose Luis Arevalo Vega has been Director of Phosphate Projects of Cementos Pacasmayo SAA since June 1, 2012. Previously, he acted as Director of New Projects of the Company. He joined the Company in 1976. He held the post of Chief Operating Officer of the Company between 1998 and 2005. He also acted as Vice President of Operations of Zemex Corp from 2005 to 2007 and Director of Projects of Hochschild Mining in Mexico from 2007 to 2008. He holds a degree in Electrical Engineering from Universidad Nacional de Ingenieria and completed the Advanced Management Program at Universidad de Piura and participated in the Project Financial Administration Program.

Carlos Paul Cateriano Alzamora

Mr. Carlos Paul Cateriano Alzamora serves as Director of Corporate Social Responsibility of Cementos Pacasmayo SAA, Previously, he acted as Director of Human Resources of the Company since September 2006 until June 1, 2012. He acted as Deputy Director of Human Resources of Banco Wiese Sudameris SA from 1999 to 2006. He also worked at Banco Santander Peru SA from 1995 to 1999, at Polimeros y Adhesivos SA from 1995 to 1998, at Corporacion Andina de Desarrollo from 1987 to 1994 and at Fabrica de Calzado Peruano from 1985 to 1987. He holds a degree in Mechanical Engineering from Pontificia Universidad Catolica del Peru and completed the Advanced Management Program at Universidad de Piura.

Rodolfo Ricardo Jordan Musso

Mr. Rodolfo Ricardo Jordan Musso serves as Director of Industrial Development of Cementos Pacasmayo SAA. Previously, he acted as Director of Sales of Cement Division of the Company since June 18, 2009, until June 1, 2012. He has been with the Company since 2004. Prior to joining the Company, he was Executive Director of Grana y Montero Ingenieros Consultores. Between 2007 and 2009, he acted as Director of Marketing of Distribuidora Norte Pacasmayo SRL. He holds a degree in Civil Engineering from Pontificia Universidad Catolica del Peru. He also attended the Avanced Management Program at Universidad de Piura.

Diego Reyes Pazos

Alfredo Romero Umlauff

German Tapia Egoavil

Juan Guillermo Teevin Vazquez

Mr. Juan Guillermo Teevin Vazquez serves as Director of Engineering and Projects of Cementos Pacasmayo SAA. Previously, he acted as Chief Operating Officer of Cement Division of the Company since June 28, 2005, until June 1, 2012. He joined the Company in 1987. He holds a degree in Mechanical Engineering from Universidad Nacional de Ingenieria, as well as he attended the Advanced Management Program at Universidad de Piura and obtained a Masters of Business Administration degree from the School of Management of Universidad Adolfo Ibanez. He has participated in various international seminars about the cement industry.

Carlos Jose Molinelli Mateo

Mr. Carlos Jose Molinelli Mateo serves as Secretary of the Board and Member of the Board of Directors of Cementos Pacasmayo SAA. He has been on the Company's Board since March 30, 2011. He is also Legal Representative of the Company.

Rolando Antonio Arellano Cueva

Mr. Rolando Antonio Arellano Cueva serves as Member of the Board of Directors of Cementos Pacasmayo SAA since March 30, 2011. He was appointed Member of the Company’s Audit Committee on May 15, 2013. He acts as Chairman of the Company's Good Practices in Free Competition Committee. He serves as Founder and Chairman of the Board of Arellano Investigacion de Marketing SA and Professor at Centrum Catolica (the Faculty of Administration and Accounting of Universidad Catolica del Peru). In the past, he acted as Director of Marketing Department and International Commerce Program at Laval University. He holds a degree in Psychology from Pontificia Universidad Catolica del Peru, a Masters of Business Administration degree from ESAN Escuela de Administracion de Negocios, and a Doctorate in Philosophy degree in Marketing from Grenoble Graduate School of Business.

Jose Raimundo Morales Dasso

Mr. Jose Raimundo Morales Dasso serves as Member of the Board of Directors of Cementos Pacasmayo SAA. He has been on the Company's Board since March 27, 2008. He was appointed Member of the Company's Executive and Audit Committees on October 10, 2011, and Member of the Company’s Good Practices in Free Competition Committee on May 15, 2013. He was Chief Executive Officer of Banco del Credito del Peru from November 1990 to March 2008. Currently, he acts as Chairman of the Board of Instituto de Economia Peruano and Salmueras Sudamericanas, and Vice Chairman of the Board of Credicorp Ltd, Banco de Credito del Peru, Banco de Credito de Bolivia, Atlantic Security Bank and El Pacifico Peruano-Suiza Compania de Seguros y Reaseguros. He is also Member of the Board of Directors of Pacifico Vida Seguros, Alicorp, Grupo Romero, Ceramica Lima SA, Trebol Corporacion Ceramica, JJC Contratistas Generales and CONFIEP. He holds a Bachelors degree in Economics and Administration from Universidad del Pacifico and a Masters of Business Administration degree from the Wharton School of the University of Pennsylvania.

Moises Naim

Hilda Ochoa-Brillembourg

Ms. Hilda Ochoa-Brillembourg serves as Member of the Board of Directors of Cementos Pacasmayo SAA since October 10, 2011. On May 15, 2013 she was appointed Chairman of the Company’s Audit Committee. She has been President and Executive Member of the Board of Directors of Strategic Investment Group since 1987. Between 1976 and 1987, she acted as Executive Director of Investments of the Investment Division for Pension of Banco Mundial. She is Member of the Board of Directors of General Mills, la Fulbright Association, Research Foundation of CFA Institute, Emerging Markets Investment Corporation, Emerging Markets Management, LLC, el Consejo Atlantico de los Estados Unidos and McGraw-Hill, where she is also Member of the Audit and Financial Policy Committees. She holds a degree in Economics from Universidad Catolica Andres Bello de Venezuela, a Master degree in Public Administration and a Doctorate in Philosophy degree in Business Administration, both from Harvard University.

Felipe Arturo Ortiz De Zevallos Madueo

Dionisio Romero Paoletti

Mr. Dionisio Romero Paoletti serves as Member of the Board of Directors of Cementos Pacasmayo SAA. He has been on the Company's Board since March 22, 2005. He also acts as Chairman of the Board of Banco de Credito del Peru, Pacifico Peruano-Suiza Compania de Seguros y Reaseguros (since April 2009). He is also Chairman of the Board of various companies within Grupo Romero, such as Alicorp SAA, Compania Universal Textil SA, Compania Almacenera SA, Consorcio Naviero Peruano, Industrias del Espino SA, and Palmas del Espino SA. He is Vice Chairman of the Board of Inversiones Centenario SA and Member of the Board of Hermes Transportes Blindados and Banco de Credito Inversiones- BCI. He holds a Bachelor of Arts degree in Economics from Brown University and a Masters of Business Administration degree from Stanford University.

Gianfranco Maximo Dante Castagnola Zuniga

Mr. Gianfranco Maximo Dante Castagnola Zuniga serves as Independent Member of the Board of Directors of Cementos Pacasmayo SAA. He has been on the Company's Board since March 28, 2003. He was appointed as Member of the Company's Audit Committee on October 10, 2011. He also acts as Executive President of APOYO Consultorio and Chairman of the Board of AC Capitales SAFI. He has also been Member of the Board of Directors of the Central Bank of Reserves, Scotiabank Peru SAA, Saga Falabella SA, Austral Group SAA, Lima Airport Partners SRL, Camposol SA, Maple Gas Corporation del Peru SA, Redesur SA, IKSA and other companies and institutions. He obtained a Bachelors degree in Economics from Universidad del Pacifico in 1981 and a Masters degree in Public Policy from Harvard University in 1986.

Ignacio Martinelli

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