Your strategic ally in natural preservation

8 members lead the entity’s highest decision-making

Chairman of the Board of Directors:

Wilbert Rozas

Minister of the Environment

Representative of the Ministry of the Environment

Representatives of the public sector:

José Rodríguez

Advisor to the National Assembly of Regional Governments

Alternate Representative of the Regional Governments

José Ramírez

Head of SERNANP

Representative of the National Service of Protected Natural Areas by the State

Vladimir Rodríguez Cairo

Representative of the Ministry of Economy and Finance

José Rodriguez

Advisor of the National Assembly of Regional Governments

Representative of the National Assembly of Regional Governments

Representatives of Non-Governmental Organizations

Karina Pinasco

Founder and director of the Public Policy and Advocacy Program of the Amazonian Association for the Amazon – AMPA and Founder and General Coordinator of the National Voluntary and Community Conservation Network “Amazonía Que Late”

Representative of Peruvian non governmental organizations specialized in environmental issues

César Gamboa

Executive Director of the Peruvian Organization Law Environment and Natural Resources

Representative of Peruvian non governmental organizations specialized in environmental issues

Representatives of the private business sector and international cooperation:

Florian Theus

Counselor for Technical and Financial Cooperation Affairs of the Embassy of the Federal Republic of Germany

International Cooperation Representative

Carlos Adrianzén

Safety, Environment and Sustainability Manager of UNACEM

Legal Representative of the business associations

Among its main functions, the following stand out:

Organization of its Internal Regime.

Approve the general guidelines and directives.

Appoint and remove the Executive Director(s).

Approve the annual budget and operational plans

Approve the modification of the statute.

Execute necessary actions for the operation of Profonanpe

Delegate the necessary power for institutional administration.

Supervise the administration of the institution's resources, in accordance with the institution's objectives.

Take responsibility for the results of external audits..

Manage the evaluation of results and use of resources of the projects.

Approve the agreements to be entered into with new contributions and ensure that the financial programs are within the guidelines of said agreements.

Approve, together with the project executors, the conditions of the agreement.

Approve the general and specific conditions that will govern the financing agreements signed by Profonanpe with the executors of the selected projects.

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