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About us » Corporate
Governance » Board
of Directors
| President:
Luis
E. Paúl B.
Directors:
Luis
E. Paúl K.
Neil
Malloy
Manuel
Pulido
Federico
Fernández
María
C. Rachadell
Juan Carlos Dao
Secretary
of the meeting:
Isabella Paúl K. |
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Mechanical
Engineer, Universidad Central de Venezuela. Postgraduate
studies in Oil Economy, École Supérieure
du Pétrole de l’ Institut Français
du Pétrole; President of OTEPI for 30 years
and President of the Board of Directors since 2004.
Has acted as President of the Venezuelan Oil Chamber
and Director of FEDECAMARAS. Member of the Steering
Committee of the Venezuelan Hydrocarbons Association.
Member of the IESA Board of Directors and of the
Governing Council of the Universidad Metropolitana
and of the Directorate of Banco del Caribe. |
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Luis
E. Paúl K. Graduated in Administration from
Universidad Metropolitana, and has an MBA from New
York University. Began his career with Siderúrgica
Venezolana (SIVENSA) and later worked with the American
Express Company, New York, in the Finance and Management
Control areas. Has held important positions with OTEPI
since 1995 and presently serves as General Manager
of OTEPI Consultores S.A. and Chief Executive Officer
of the Corporation. Director of the Venezuelan Oil
Chamber since 2002. |
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Political
Sciences graduate from University of Pennsylvania
and holds an MBA from the University of Michigan.
Has served as Corporate Director of Administration
and Finance, Corporate Director of Planning and Finance
and Chief Corporate Officer of the Sivensa. Former
President of the Venezuelan Institute of Finance Executives
(1989-1993). |
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Chemical
Engineer, Universidad Central de Venezuela. Specialization
in Gas Technology, Kilgore, Texas. Has served as Director
and President of Bauxiven, Director of Corporación
Venezolana de Guayana (CVG), Acting President of Palmaven,
Proesca and Intevep and Member of the Board of Directors
of PDVSA.
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Industrial
Engineer graduated from Universidad Católica
Andrés Bello, MBA honors graduate from IESA.
He was analyst, director and partner of Activalores
Sociedad de Corretaje. He has been financial adviser
and director of family companies since 1998. He is
an Associate Professor at IESA and Director of Negociosdigitales.com.
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Lawyer,
summa cum laude from Universidad Católica Andrés
Bello with a Masters from Harvard University. Partner
of Squires, Sanders & Dempsey. Member of the International
Association of Oil Businesses. Professor in the departments
of obligations, constitutional and administrative
law. |
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