Executive Committee: Cartavio S.A.A.

Manager
Positions heldSince
John Anthony Carty Chirinos

John Anthony Carty Chirinos

Chief Executive Officer 03/01/2013
Jonny Rocío Aquize Diaz

Jonny Rocío Aquize Diaz

General Counsel 01/01/2012
Stanley Jose Simons Chirinos

Stanley Jose Simons Chirinos

Human Resources Officer -
Nora Alva Villarreal

Nora Alva Villarreal

Chief Administrative Officer -

Composition of the Board of Directors: Cartavio S.A.A.

Director
CommitteesSince
Claudio José Rodríguez Huaco

Claudio José Rodríguez Huaco

45 year

Audit Committee 02/01/2018
Jorge Columbo Rodríguez Rodríguez

Jorge Columbo Rodríguez Rodríguez

80 year

Audit Committee Chair 01/02/2005
Juan Luis Christian Kruger Carrión

Juan Luis Christian Kruger Carrión

81 year

Director/Board Member 31/03/2023

Former Officers and Directors: Cartavio S.A.A.

Insider
Positions held
SinceUntil
Fernando Jorge Devoto Achá
Fernando Jorge Devoto Achá
Director/Board Member 27/07/2022 31/03/2023
Vito Modesto Rodríguez Rodríguez
Vito Modesto Rodríguez Rodríguez
Director/Board Member 07/05/2007 -
Roberto Verner Foulkes Aguad
Roberto Verner Foulkes Aguad
Director/Board Member 11/08/2010 11/08/2010
Chief Executive Officer 11/08/2010 -
General Counsel 12/08/2010 -
Hugo Eyner Dávila Trinidad
Hugo Eyner Dávila Trinidad
Director/Board Member 11/08/2010 -
José Odón Rodríguez Rodríguez
José Odón Rodríguez Rodríguez
Director/Board Member 11/08/2010 -
Julio Cesareo Morriberon Rosas
Julio Cesareo Morriberon Rosas
Chairman - -
Pablo Gabriel Berdejo Decourt
Pablo Gabriel Berdejo Decourt
Chief Administrative Officer 11/08/2010 -
Director of Finance/CFO 11/08/2010 -
Francis Albert Pilkington Ríos
Francis Albert Pilkington Ríos
Director/Board Member 11/08/2010 -
Jose Antonio Sarda Flores
Jose Antonio Sarda Flores
Human Resources Officer 11/08/2010 -

Age distribution of managers

Parity Men Women

Male6
Female1

Of which Executive Committee

Male3
Female1

Of which Directors

Male3
Female0
Logo Cartavio S.A.A.
Cartavio SAA is a Peru-based company principally engaged in the agricultural sector. The Company’s activities include the cultivation, growing and refining of sugar cane, as well as processing and sale of a variety of domestic and industrial golden and white sugars, which are marketed under the Cartavio brand. The Company is also involved in the production and distribution of sugar cane derivates, such as molasses, bagasse, ethanol and industrial alcohol. In addition, the Company’s sugar plantation cultivable land comprises 7,932 hectares located in the region of La Libertad. As of December 31, 2011, Corporacion Azucarera del Peru SA was the Company’s majority shareholder with 87.17% of its interest.
Employees
-

Departures of Key Persons

Roberto Verner Foulkes Aguad
-
Roberto Verner Foulkes Aguad

Chief Executive Officer

11/08/2010 -

SPRING SALE - 40%: The Best Tools Reserved for Subscribers to Identify Tomorrow's Top Investments!
d
:
:
BENEFIT NOW