Archives: Miembros del directorio

Businessman with over 35 years of experience in fishery, food processing and services. Founding partner of Pesquera María del Carmen, Pesquera Alfa and Exalmar (companies that merged giving origin to Pesquera Exalmar S.A.), Complejo Agroindustrial Beta and Empacadora Beta (companies currently merged into Complejo Agroindustrial Beta S.A.), Agrocítricos S.A., Alpine Perú S.A., and Compañía Hotelera El Sausal. Chairman of Pesquera Exalmar S.A., Complejo Agroindustrial Beta S.A., and Corporación Exalmar S.A.

• Name: Víctor Manuel Matta Curotto.
• Gender: Male.
• Qualification: director titular, dependiente.
• Year of birth: 1943.

Business Manager graduated from the University of Lima. He worked as Corporate Banking Assistant at Banco de Credito del Peru from 2003 to 2005. In 2005, he entered Pesquera Exalmar S.A.A. as Deputy Controller General until 2008. He worked as Deputy General Manager since 2010 until 2019, with functions related to the areas of Fleet Operations, Acquisition of Third-Parties Fishing, and Legal affairs. He is a member of the Board of Pesquera Exalmar since 2015.

• Name: Víctor Santiago Matta DallOrso.
• Gender: Male.
• Qualification: titular, dependent director.
• Year of birth: 1980.

Commercial Engineer in Business Administration from the University of Santiago de Chile in 1986, post-graduated in Administration and Business Management from the University for Development of Chile in 1995. Currently, he is Chairman of Financiera TFC. He worked since 1999 to 2011 at Interbank, being Executive Commercial Vice-President, responsible for opening the Representative Office in China. He developed the Corporate Finance area (Capital Markets and M&A) and was Executive Vice-president of Risks, being responsible for the acquisition of Banco Latino and restructuring the Loan Portfolio of the bank. He has experience in Housing Mortgage area at Interbank and was Director of URBI (Interbank Real Estate Group). Previously, he worked as Risk Manager – Company Admission, at Grupo Santander Peru. In 2008, he participated in KELLOG GRADUATE SCHOOL OF MANAGEMENT, The CEO’S Management (Illinois, July 2008). He was a visiting professor at the School of Economics for the course “Topics on Applied Economy”, at the University of Lima. He has been a member of the Board of Directors of Pesquera Exalmar since 2013.

• Name: Andrés Mauricio Muñoz Ramirez.
• Gender: Male.
• Qualification: standing director, dependent.
• Year of birth: 1962.

Partner and founder of Australis Partners, an independent firm of management of private equity funds, focused on the countries of the Pacific Alliance, México, Colombia, Peru and Chile. Cristián began his career at Citigroup in 1991 as a member of the Corporate Finance team. For 10 years he accumulated valuable experience in M & A transactions and Debt for large Chilean and regional companies, both in local and international capital markets. Since 1998 his career has focused on private equity business. First, he contributed to the development of this business at local level (Chile); then, from 2001, he has been a member of the global private equity platform for emerging markets of Citi -CVCI (Citigroup Venture Capital International). As a part of his professional development in the business of private equity, he has participated in companies from different sectors such as: real-estate and construction, fishmeal and fish oil, non-metallic mining, telecoms and fiber-optic networks, breeding and export of salmon, energy, among others. Cristián is a Commercial Engineer graduated from the Pontificia Universidad Católica de Chile (1991) and obtained a Master in Finance from the London Business School (1996).

• Name: Cristian Celis Morgan.
• Gender: Male.
• Qualification: standing director, dependent.
• Year of birth: 1969.