BOARD OF DIRECTORS
Samuel Dyer Coriat
CHAIRMAN OF THE BOARD
Mr. Dyer Coriat obtained his degree in Business Administration at University of Miami (Florida) with a specialization in Finance and Administration. He has a wide experience in the fishing industry; he initiated his career at Copeinca as Fleet Assistant and held subsequently various positions, including Fleet Manager, Operations Manager and CEO from 2002 to 2011. In 2008, Mr. Dyer was appointed member of the Board of Directors of CAMPOSOL, an agro-industrial company of the Group, a position which allowed him to contribute to the transformation of the company into a leading commercial organization that uses the principles of Corporate Governance and Social Responsibility. Since 2011, he is the Chairman of CAMPOSOL’s Board , as well as CEO of DIC (Dyer Coriat) Group. He was CEO of CAMPOSOL from October 2011 to October 2015. As of 2021, Mr. Dyer Coriat continues to be the Chairman of CAMPOSOL’s Board.
Samuel Dyer Ampudia
CHAIRMAN EMERITUS
He graduated in Business Administration from Universidad Nacional Federico Villareal and studied in the Senior Management International Business Program at Universidad de Piura. He has been founding shareholder and Chairman of the Board of Directors at Corporación Pesquera Inca S.A. - COPEINCA, Galvanizadora Peruana S.A. GALPESA, Aceros y Techos S.A. - ACETESA, Consorcio Latinoamericano S.A., and Ferretería Dyer S.A. - FEDYSA, as well as President of the Peruvian Family Business Association (AEF, in Spanish). He is Chairman of the Board of Directors at Reforestadora Inca S.A. - REFINCA, President of Pro Ucayali Group, and President of DIC (Dyer Coriat) Group, one of the most successful and emerging family groups in Peru, which has diversified investments in agroindustry, aquaculture, reforestation in the Amazon rainforest, real estate, and housing construction, among others.
Piero Dyer Coriat
DIRECTOR
Mr. Dyer Coriat obtained his Master in Business Administration and Bachelor in Mechanical Engineering at the University of Miami (Florida). He worked as technical and financial analyst for the new business division at D&C Group. He was General Manager at Apurimac Ferrum, an iron exploration project. He has been member of Copeinca ASA’s Board of Directors, as well as CFO, Research and Development manager and Chief Strategy Officer at CAMPOSOL. He is currently member of the CAMPOSOL’s Board of Directors.
William Dyer Osorio
DIRECTOR
Mr. Dyer Osorio has a degree in International Business Administration from the International University of Florida (Miami), with a specialization in Economics and a Master’s degree in Business Administration from Thunderbird University, Arizona, and Tecnológico de Monterrey (Mexico). He has broad experience in the Peruvian fishing industry, and began his career at Copeinca as Plant Assistant and held different positions, including Warehouse Assistant, Procurement Assistant, Finance Assistant, Logistics Manager, and Raw Material Procurement Superintendent from 2002 to 2010. He currently serves as General Manager of Octopus Holding S.A.C. and Inka Comfort Hoteles del Peru SAC. Mr. Dyer is also member of the Board of Directors and shareholder of Aceros y Techos S.A., Galvanizadora Peruana S.A., and Octagon Holding S.A.C, companies from Duferco Swiss Group.
Chris Santis
DIRECTOR
Mr. Santis holds a BSc. Economics (Hons) from the London School of Economics and Political Science, is a Fellow (FCA) of The Institute of Chartered Accountants in England and Wales (ICAEW) and a member of the Institute of Certified Public Accountants of Cyprus (ICPAC). He has worked for PwC for 35 years in Cyprus and the UK and was a partner in the Cyprus company from 1987 to 2013, as well as a member of the Management Team and Executive Board from 2002 to 2011. He was then elected Chairman of the company’s first Oversight Board in June 2011 and held that position until his retirement in December 2013. He has also been a lead engagement partner in financial services, real estate and retail audits of major local and international groups. He has advised companies on mergers and acquisitions, share valuations, IPOs and due diligence performance. Mr. Santis is now an independent non-executive director at Dunross & Co. Holding Ltd and RCB Bank Limited. In August 2020 he was appointed Chairman of RCB’s Board and has been chairman of the Bank’s Audit Committee, as well as a member of the Risk and Remuneration Committees. He has wide experience in Corporate Governance, Risk Management and Strategy. He is also involved in charitable activities and is a board member and treasurer of The Cyprus Association of Cancer Patients and Friends. Mr. Santis was appointed as independent non-executive director of Camposol Holding PLC in April 2021.
Andreas Demetriou
DIRECTOR
Mr. Demetriou is a Chartered Accountant, member of the UK and Cyprus professional bodies of qualified accountants and an experienced non-executive director. As a senior partner of Ernst & Young (EY) for over 30 years, he managed the provision of assurance and advisory services to major financial services companies in Southeast Europe and international business companies headquartered in Cyprus. He also coordinated advisory projects and the provision of due diligence, IPOs and other transaction support services. In addition to client services, Mr. Demetriou served in executive roles, as EY Southeast Europe Assurance services leader, Financial services leader and Managing Partner for Cyprus. Since retiring from EY in 2017, Mr. Demetriou is using his broad understanding of corporate and business issues to bring valuable insights to growing companies as independent director, helping to set the strategy, and providing prudential oversight on functions like risk and finance. He is currently the non-executive chairman of a payments company and a UCITS Fund, and the audit chair of a major nonprofit organisation in Cyprus. He was appointed member of the Board of Directors of Camposol Holding PLC in April 2021.