Bachelor of Tufts University (1984) and Master of Business Administration (MBA) from Southern Methodist University (1988). He has over 35 years of experience in the finance area and is a member of the board of directors of various Panamanian companies. He currently serves as Executive Vice-President of Empresa General de Capital, S.A. He is a member of the Board of Directors of Perutil, S.A. since 2019, with expiry of mandate in 2025. Mr. Chapman is Panamanian and resides in the Republic of Panama.
Erik R. Hartmann
Director and Vicepresident
Punta del Esta, Uruguay; 1957; Degree in Economics from University of St. Gallen (HSG); board member of Tecnofarma S.A., Montevideo, Uruguay; board member since 2002, expiry of mandate 2023. Mr. Hartmann has the Swiss and Argentine Nationality.
Eduardo A. Díaz S.
Director and Secretary
Panama; 1970; Degree in economics; partner and executive director of Vigilancia Especial S.A. and Movialarm S.A., partner and managing director of IdTech S.A., partner and director of Global Genius Panama S.A., board member since 2015, expiry of mandate 2024. Mr. Díaz is Panamanian and resides in the Republic of Panama.
Director and Treasurer
Degree in Law; University of Basel, 1981; L.L.M. Degree in Law, Georgetown University and Harvard Law School, 1986; Founder, Chairman and President of HSZ Group, board member since 2005, expiry of mandate 2023. Mr. Schmid is Swiss and resides in Hong Kong.
Mariel C. Palau V.
M.B.A from INCAE in 2000 and undergraduate with Computer Engineering. Has more than 20 years of experience in the service industry.