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  Board of Directors

The Board of Directors reviews and approves the group’s strategic plans and financial, social, and environmental objectives. It is committed to maintaining VIVA’s vision and values, and to this effect conducts an annual self-evaluation and review process with the stockholder through the Sustainability Scorecard©, the management tool developed by GrupoNueva for managing the financial, social, and environmental triple bottom line.

   
 
 

The Board of Directors consists of:

 
Roberto Salas
President y CEO
of GrupoNueva

He is the only board member who is also
a group executive
.
Julio Moura Frank Ch. Gulich
CEO de Anova Holding AG y Unotec Holding
AG
Wenceslao Casares
President Fundación Síntesis