Investor Presentaiton
October 12, 2021
BOD AND KEY OFFICERS
Board Member
Position
Member Since
Hector Bonilla Castañeda
Chairman
2001
Elías Revah Mediano
Independent
2007
Hector Bonilla Castañeda
Founder and Chairman
• Founded Proteak in 2000
• Chairman of the BoD since 2001
• Also founded Bluedrop Sustainable Agroforestry
• Mr. Bonilla holds an MBA from Stanford
Brett Williams Hogan
Independent
2007
Omar Nacif Serio
Jaime Williams Quintero
Independent
2010
CEO since 2019
Luis Tejado Bárcena
Jorge Hillmann
Independent
2013
Independent
2014
Manuel Ruiz Gutiérrez Topete
Independent
2014
Abraham Hernández Pacheco
Independent
2017
Ricardo Elizondo Guajardo
Independent
2019
Diego Prieto Barbachano
GBM
Joined the company in 2013 as CEO of the MDF
boards segment.
Previously served six years as CEO of Sports
World, a publicly traded gym chain.
• Holds a bachelor's degree in Economics from
UNAM.
Cesar Vélez Pongutá
CFO since 2019
• Joined the company in 2019 as Supply Chain
Director
Previously served for almost four years as
CFO of Masisa, a Chile-based wood product
manufacturer.
• Holds a bachelor's degree in Economics from
La Salle in Bogota, Colombia, and an MBA
from IPADE.
Kristina Díaz Paterson
Director of Human Development
and Environment
• Joined the company in 2010.
• Thirteen years of experience in environmental
affairs, including working for NGOs.
Expertise in the carbon credit market.
• Holds a bachelor's degree in Foreign Affairs
from Universidad Iberoamericana.
Jürgen Stock
Forestry Director
⚫ Joined the company in 2007.
•
Previously worked as Forestry Director for
Smurfit Carbon in Venezuela, where he gained
knowledge on the use of clonal seeds.
• Holds a Master of Science degree from
Universidad de los Andes in Venezuela.
Independent
2021
.
Jorge Silberstein Tenenbaum
Independent
2021
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