Board of Directors

It is our administrative body. It is made up of 7 members, elected by the General Shareholders Assembly. Its composition evidences the diversity of their members, both in professional and academic aspects, as well as in personal ones, such as: gender, nationality, age, race, among others, in order to guarantee complementarity of the proposed candidates. The performance assesment mechanisms of the Board of Directors and its support Committees are set forth in article 14 of the Rules of Procedure of the Board of Directors.

Juan Carlos Calleja Hakker Non independent member

Appointment date:
Born in El Salvador.

At his 48 years, he is executive Vice-President of Grupo Calleja, a business conglomerate dedicated to supermarkets, real estate, finance and technology. Salvadoran businessman with more than 25 years of experience, where he has contributed to promote the economic and social development of El Salvador.

In accordance with Decree 830 of 2021, he is not considered a politically exposed person (“PEP”).

Juan Carlos Calleja

Professional experience

Current positions:

  • Vice-President of Grupo Calleja
  • President of the Calleja Foundation

Positions held:

  • Member of the Board of Directors of the Salvadoran Foundation for Economic and Social Development (FUSADES)
  • Member of the Association of Supermarkets of Central America and Panama (SUCAP)
  • Member of the Board of Directors of the Young Presidents Organization (YPO)
  • Member of the National Education Council of the Government of El Salvador

Board of directors/Collegiated bodies

  • Grupo Calleja. Selectos Supermarkets Marketing Company.

Languages

Spanish and English