The board of directors

Collegiate body of high level in the decision making of the company.
Members of the Board of Directors.
Engineer Sergio Mata Montero

Engineer Sergio Mata Montero

President

Degree in Civil Engineering from the University of Costa Rica, with a Postgraduate Diploma in Preparation and Evaluation of Investment Projects from the Pontificia Universidad Católica de Chile, with a Master's Degree in Business Administration and a Postgraduate Degree in Stock Markets.

He is Director of the Project Management Division at the Costa Rican Electricity Institute (ICE). In ICE, he has worked in the procurement, design, negotiation and integral administration of financing with the international development bank, for the construction of infrastructure projects in the electricity industry: generation (hydroelectric, geothermal, wind projects); transmission and control; and distribution and commercialization of electricity in Costa Rica; He has also worked as a Local Energy Specialist in the IDB Country Office in Costa Rica and has worked for the Electrification Council for Central America (CEAC).

He has served as the formal representative of ICE in executing a wide range of loan contracts and innovative financing structures for investment projects in the electricity industry with the participation of international and local financial organizations such as the IDB, BID Invest, BEI , BCIE, OECF, JBIC, JICA, IFC, BNCR, BCR, BP, among others.

Engineer Mario Rimolo GambassiEngineer Mario Rimolo Gambassi

Secretary

Engineer and Doctor in Mechanical Engineering from the Polytechnic of Milan (Italy) in 1973. He has been professor and director of thesis at the University of Costa Rica for 25 years and has worked in important Costa Rican private companies in the commercial and agro-industrial sector. He has been president of CIEMI, and member of the Board of Directors of CFIA. He is the director of various private entities and NGOs. Independent consultant in the fields of energy, transport and value determinations.

Licentiate María Lourdes Fernández QuesadaLicentiate María Lourdes Fernández Quesada

Treasurer

Lawyer and Notary, currently serves as Director of the Trust and Structures area of ​​the National Bank of Costa Rica. Previously, he worked in the same National Bank in the areas of the Legal Department and the Investment Banking Department. He also worked for several years in the Legal Directorate of the National Securities Exchange and in the Panama-based company called Corporación Privada de Inversiones whose emphasis was Development Banking.

In her work she has been very involved with the financing and structuring of public infrastructure projects. He has courses at INCAE in the areas of Finance and Project Finance.

Engineer Rayner García VillalobosEngineer Rayner García Villalobos
Director

Bachelor of Engineering in Information Systems, with a Masters in Business Administration. He has more than 18 years of work experience at the Costa Rican Electricity Institute, where he started work since 2000. He started at ICE in the beginning, Software development activities and coordination of systems development teams for the Electricity Business. . From the 2009, he works as a Manager of Information and Communication Technologies, as well as Smart Grid and Technological Innovation, has strongly promoted the issue of Information Security under the ISO2701 Standard for the Electricity Business and the CNFL.From the 2013, it is part of the Business Informatics Committee, where it has promoted actions in conjunction with the other companies of the ICE group for the better use of Information technologies, this at the request of the Technical Standards for the Control and Management of Information Technologies of the Comptroller General of the Republic. From the 2016, product of the business of the Electrical Industry, has been promoting the issue of the Electricity Business Transformation of the ICE Group, achieving the identification of all those new Business Models (products and services) disruptive technologies, innovation processes technological and digital transformation, with the aim of promoting the Electricity Business and CNFL of the ICE Group, towards sustainability and competitiveness, both in the assurance of income, and in the improvement of the digital relationship with the client, for its retention and proportion of intelligent services, beyond kw / h.

Licentiate Alba Marisol Gómez ValleLicentiate Alba Marisol Gómez Valle
Director

Economic and Social Planner of the National University. Master in Environmental Management from the UMAN. Internal Auditor in the International Standards INTE / ISO 14001: 2015 and INTE / ISO 9001: 2015 and OHSAS 18001. She has been working for 19 for years in the Compañía Nacional de Fuerza Luz, 15 for years as a Social Manager in Electric Generation Projects and 3 for years in the Social Management of the Central Branch, Marketing Direction. Member of the Board of Directors of FIPROFYL of the SIICE in the CNFL, Secretariat of Minutes period 2005 to 2010. Fiscal period 2011-2018. Member of the Board of Directors of SIICE. Vocal 2 period 2016-2018. "Each personal and professional step will define your successes".

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The Surveillance Committee

Body responsible for examining, supervising and controlling the financial activity of the company.
Members of the Surveillance Committee

Marlen Venegas Oviedo graduatelicensed Marlen Venegas Oviedo

Presidenta

Bachelor in Public Accounting at the University of Costa Rica. Master of Business Administration with emphasis in Administrative Contracting. Fidélitas University. Postgraduate in Management at INCAE. Postgraduate in Energy Markets from the National University of Colombia. He has 25 years of working at ICE.

She is currently the assistant of the Manager of Electricity in Finance and is the Financial Manager of the Electricity Sector in the Integrated Management System.

Graduate Erick Picado SanchoLicenciado Erick Picado Sancho

Law degree and Notary Public with a specialization in Energy Markets from the National University of Colombia, he has a specialization in Management Skills from the University of California, Irvine and extension of the ADEN International Business School.

His professional practice has been developed during the last 14 years in the Corporate Legal Division of ICE with some previous experience in private law firms, with which his performance has been in the legal advice of the electricity and telecommunications industries. He has advised on behalf of the ICE in different entities of the Regional Electricity Market and the Regional Committee of the CIER for Central America and the Caribbean, as well as in the projects undertaken by the ICE from year 2002 onwards.

Lic. Róger Valverde ValverdeGraduate Róger Valverde Valverde

Economista, matemático, contador público autorizado, estudios realizados en la Universidad de Costa Rica y Universidad Estatal a Distancia, con experiencia laboral en más de veinte años en el sector privado en múltiples ocupaciones y veinticuatro años en la Compañía Nacional de Fuerza y Luz.

He has carried out work activities in the field of secondary education, university and professionals as mathematical actuary, financial valuation in Investment Funds, external audit, accounting and finance in the public sector. Currently pensioned.

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