The Honorary President and the President Emeritus are part of the Board of Directors with consultative power.
The activity of the Company is administered and directed by the Board of Directors, which exercises all the powers of the Company and said Board of Directors is the supreme administrative power of the Company.
The members of the Board of Directors are appointed by the General Meeting of Shareholders.
The Honorary President is vested with his position by the Board of Directors, which also appoints the Secretary.
The position of President Emeritus is not an institutional role, but the Board of Directors has decided to grant it to the Past President as a sign of recognition and gratitude. During his tenure leading PROYTEC PANAMA, he laid the foundation for solid, lasting, and sustainable growth, promoting a strategic vision, unwavering commitment, and positive evolution in the organization’s progress. Over the years, he has distinguished himself through enlightened leadership, integrity, great dedication, and foresight, leaving a legacy of inspiration, value, and prestige.
To be a Director you do not need to be a Shareholder of the Company.
The legal representation of the Company and the General Power of Representation, disposition and ordinary and extraordinary administration are exercised jointly or separately by the President and CEO, the Vice President and Financial Manager, the Vice President and Project Manager Auditor, the Corporate Treasurer and the Corporate Secxretary
The Board of Directors may appoint Managers, Officers and Agents for specific areas of intervention, without their appointment implying their participation in the Board of Directors, the Representation of the Company and its Administration, establishing their responsibilities, limits and duration of the assignment.