Your strategic ally in natural preservation

Chairman of the Board of Directors:

Nelly Paredes del Castillo

Minister of the Environment

Representative of the Ministry of the Environment

Representatives of the public sector:

Jorge Chávez

Regional Governor of Loreto

Representative of the National Assembly of Regional Governments

Vladimir Lozano

Representative of the Ministry of Economy and Finance

José Carlos Nieto

Head of Sernanp

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

Representatives of Non-Governmental Organizations:

César Gamboa

Senior Advisor at DAR

Carlos Herz

Representative of Peruvian non-governmental organizations specializing in environmental issues

Representatives from the private business sector and international cooperation:

Nicole Maldonado-Pyschny

Counselor of the Embassy of the Federal Republic of Germany

Representative of International Cooperation

Carlos Adrianzen

Safety, Environment and Sustainability Manager at UNACEM

Representative of 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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