Contact Us | Sustainability Report ABOUT US Our Story Vision, Mission & Value Proposition Code of Ethics Board of Directors Management Team 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, in 2008, 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 D&C Group. He was CEO of CAMPOSOL from October 2011 to October 2015. Now, in 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 (Florida), 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. Jackeline Dyer Coriat DIRECTOR Ms. Dyer earned a bachelor’s degree in civil engineering from the University of Miami, and her MBA from Nova Southeastern University in 2008. After 10 years in the international real estate industry, in 2017, she founded Tourtour Group, a real estate company that specializes in residential development projects as well as brokerage services for international clientele. Recently, she received her Corporate governance certificate from Kellogg School of Management. She has been a member of the Board of Directors of Camposol since February 2021, where she is also member of the Governance and Talent Committee of the Board of Directors of Camposol. Additionally, she is also a member of the Board of Directors at D&C Group and a member of the Investment committee, and the Compensation & Governance committee of the D&C Group board. She is part of the host committee of Gift of Life, a national, public, not for profit registry facilitating transplants in the united states and abroad. 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. Giorgos Georgiou DIRECTOR Mr. George Georgiou graduated in Accounting and Financial Management from Essex University (UK) with joint honors, is a Fellow (FCA) at the Institute of Chartered Accountants in England and Wales and a Member with Practice Certificate at the Institute of Chartered Certified Accountants of Cyprus (ICPAC). George has served as Chairman of the Auditing Standards Committee at ICPAC and is currently the Chairman of the ICPAC Administrative Services Committee. He is also a member of the Chartered Institute of Securities and Investment (CISI) and is in the list of regulated persons for the Cyprus Securities and Exchange Commission (CYSEC). He spent 18 years in PricewaterhouseCoopers Cyprus (PwC), where he was in charge of a large and diverse portfolio of clients ranging from large multinationals to family-owned businesses. He has worked in several industrial sectors and has particular expertise in the agriculture, construction, development, education, manufacturing, leisure, service, and trading industries. Mr. Georgiou has also significant experience in listed and/or regulated entities, as well as extensive international experience in working with multicultural teams throughout Western, Central and Eastern Europe, Middle East and Africa. Among his current board positions, he is currently part of the Board of Directors of a group of companies that operates an oil crushing and animal feed factory and port facilities in Nigeria. Mr. Georgiou was appointed as independent non-executive director of Camposol Holding PLC in April 2021. Christoforos Hadjikyprianou DIRECTOR Dr. Christoforos Hadjikyprianou is a Fulbright scholar and holds a BSc in industrial technology and an MBA from Southern Illinois University, USA. He also holds a PhD degree from the Middlesex University, UK. He has a proven executive management record of accomplishments and over 30 years of experience in the higher education sector. His strong areas of expertise include organizational leadership, strategic planning, operational efficiency, change management and performance optimization. He is currently the CEO and President of the Council at the European University Cyprus. He is also a member of the Galileo Global Education Executive Committee. He was previously the CEO of Laureate Cyprus and a member of the Executive Committee for Laureate Europe. Dr Hadjikyprianou actively participates in discussion panels and forums on issues such as economic reforms, competitiveness, talent development, and innovation. Among others, he serves as a judge of the European Business Awards and a non-executive member of the Board of the Logicom Group Ltd, Maydex AG, the Cyprus-Jordan Association, and the Cyprus-East & South East Asia Association. He is also member of various social / athletic committees and is currently the Secretary General of the Cyprus University Sports Federation. Costakis Mavrocordatos DIRECTOR A chartered accountant by profession, Mr. Mavrocordatos is a fellow (FCA) of the Institute of Chartered Accountants in England and Wales (ICAEW), a member of the Institute of Certified Public Accountants of Cyprus (ICPAC), and a member of the Society of Trust and Estate Practitioners of the UK (STEP). He also holds a law degree from the Aristotle University of Thessaloniki, Greece. Costas has wide experience in the agricultural sector and has been the leading business advisor of a private group involved in the fresh produce industry which has become one of the largest of its kind globally over the years. In his 30-year career with PwC, he has been the company’s tax and legal services leader and member of its Management Board and has helped the company to grow and remain the biggest business services company in Cyprus ahead of its competition. Other positions he held included member of the company’s Executive Board, leader of International Business, head of investment management services, leader of global compliance services, and head of quality and risk management for the company’s tax and legal business. He has wide experience in corporate governance, international structuring, cross-border transactions, risk management, trusts, and fiduciary industry. He has been chairman of the international business, shipping and foreign investments committee at ICPAC and member of boards of corporations with worldwide operations. He is a presenter at international conferences and seminars and regularly contributes to financial press on international business-related issues. Mr. Mavrocordatos joined CALMCO, a specialist trust and corporate services group, as its CEO in October 2, 2015, where he remains to date. 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. BE IN THE KNOW Enter your email address to keep up on all the latest news © CAMPOSOL. All Rights Reserved. | Data Protection Policy | Terms & Conditions Av. 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