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.
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.
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.
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).
Abogado por la Pontificia Universidad Católica del Perú, estudios completos de Maestría en Derecho por la misma Universidad; socio de Rebaza & Alcázar, SCRL; especialista en derecho corporativo y tributario, transacciones internacionales, fusiones y adquisiciones, planificación fiscal internacional y protección a patrimonios familiares; profesor asociado de la Facultad de Derecho de la Pontificia Universidad Católica del Perú; asociado del Instituto Peruano de Derecho Tributario (IPDT) y de la International Fiscal Association (IFA), ha sido integrante de varias de sus mesas directivas y presidente de la IFA (Grupo Peruano); en enero de 1999 fue designado ministro en la cartera de Industria, Turismo, Integración y Negociaciones Comerciales Internacionales (MITINCI); en octubre de 1999 fue designado ministro en la cartera de Pesquería; durante su gestión, en los ministerios a su cargo establecieron las bases para celebrar los Tratados de Libre Comercio y negoció los acuerdos comerciales con Ecuador, como parte de los acuerdos de paz al cierre de los conflictos territoriales; también, en tanto ministro, fue presidente de la Comisión de la Comunidad Andina (CAN), director de la Corporación Andina de Fomento (CAF) y director de la Comisión de Promoción de la Inversión Privada (COPRI), encargada de privatizar los activos empresariales del Estado; árbitro en los centros de arbitraje de la Cámara de Comercio de Lima, de la Pontificia Universidad Católica del Perú y de la Cámara de Comercio Americana del Perú (AMCHAM Perú).
Víctor Matta Dall’Orso
Rodrigo Sarquis
Ensure compliance with the principles of Corporate Governance and evaluate actions for the adoption, monitoring and improvement of these practices.
Cristian Celis, Victor Matta Dall Orso
Martín Ramos
To assist the Board of Directors supervising the compliance with the monitoring responsibilities for:
- Adequate and reliable Financial Statements.
- Audit Process (internal and external).
- Monitoring of Internal control.
- Compliance with laws and regulations applicable to the industry and those related to the prevention of Corruption, Money Laundering and Financing of Terrorism.
- Compliance with the Code of Ethics and Business Conduct, as well as the Policy for the prevention of Corruption, Money Laundering and Financing of Terrorism.
• Process of compliance with laws and regulations applicable to the industry.
• Compliance with the Code of Business Conduct and Ethics.
Víctor Matta Curotto, Víctor Matta Dall’Orso
Cecilia Blume
Provides support to the Board of Directors in the administration, interpretation and supervision of all remuneration aspects, including compensation, rises, benefits and incentives for key positions and personnel, as well as aspects related to the evaluation of candidates for Board members.
Víctor Matta Curotto, Andrés Muñoz
Andrés Muñoz
To do an adequate Integral Risk Management in the Company, ensuring the compliance with risk management initiatives and the construction of an internal environment that facilitates its development.
Martín Ramos, Andrés Muñoz, Cristian Celis
Cristian Celis
Provides support to the Board in making investment decisions on the financial condition of the company and in compliance with contractual agreements (bonds).
Mediante la presente, alertamos a la opinión pública respecto al incremento de intentos de estafas a través de redes sociales y otros medios digitales. Se han identificado cuentas de redes sociales fraudulentas que utilizan el nombre de Pesquera Exalmar para realizar convocatorias laborales falsas, hechos que han sido denunciados a las autoridades correspondientes.
Nuestras convocatorias se realizan a través de portales de empleo (Computrabajo, Bumeran, Laborum, Indeed, Linkedin) y no a través de otras redes sociales. Sólo el área de Gestión Humana de la compañía es responsable de gestionar los procesos de selección y bajo ninguna circunstancia se realizan cobros para dichos procesos.
Les pedimos tomar las precauciones del caso, no realizar pagos de ningún tipo y difundir este mensaje, así como recordar nuestros canales oficiales:
Y nuestro correo corporativo oficial: central@exalmar.com.pe.
PESQUERA EXALMAR SAA
