|Member of the council||Position|
|Carlos Rojas Mota Velasco||Chairman and CEO|
|Mario Romero||Vice-president of Administration and finance and Advisor|
|Gonzalo Uribe||Vice-president of Operations and Advisor|
|Carlos Rojas||Vice-president of new business and Advisor|
|Alfonzo Vásquez Salazar||Business Director of Peru (individual solutions)|
|Alejandro Segovia Ramírez||Business Director of Argentina (individual solutions)|
|Fabiano Pinto Gocalvez||Business Director of Brazil|
|Ernesto Rodríguez Leal||Director of Investigation, Development and Innovation|
|Mónica Velásquez Martin||Human Capital Director||Vinicius Ranucci Ramos||Platforms Director|
|Juan Pablo Fonseca||Business Director for México (Solutions with Service)|
Supervises the themes related to internal and external audits, internal controls, related parties, activities of the directive & council members. It presents reports to the council and informs it in case of irregularities.
It gives opinions to the council related to practices and administrative operations, provides assistance in the preparation of quantitative and qualitative information and also keep trace of the sustainability committee.