Camposol Cares from Farm to Family

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 also CEO of CAMPOSOL from October 2011 to October 2015.

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 August 2020, 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.

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