Officers & Directors

Officers & Directors

Senior Management

Juan Jose Román-Jiménez
Juan Jose Román-Jiménez
Vice President, Finance & Chief Financial Officer, Triple-S Management Corp.
Juan Jose Román-Jiménez Juan Jose Román-Jimenez has served as Vice-President of Finance and Chief Financial Officer of the Corporation since 2002. Prior to his appointment as Chief Financial Officer of the Corporation, Mr. Román served as Executive Vice-President of Triple-C, Inc. from 1999 to 2002 and Vice-President of Finance of Triple-C, Inc. from 1996 to 1999. Prior to joining the Corporation, Mr. Román worked at KPMG LLP from 1987 to 1995. He is a Certified Public Accountant since 1989 and a member of the Puerto Rico Society of Certified Public Accountants. He earned a B.A. in Business Administration with a concentration in Accounting from the University of Puerto Rico, Rio Piedras.
Roberto García-Rodríguez
Roberto García-Rodríguez
Chief Operating Officer
Roberto García-Rodríguez Chief Operating Officer since December 2013; Secretary since May 2010; Vice President and General Counsel from May 2008 to December 2013
Arturo L. Carrión-Crespo
Arturo L. Carrión-Crespo
President & Chief Executive Officer, Triple-S Vida
Arturo L. Carrión-Crespo President of Triple-S Vida since 1998. A Certified Public Accountant and member of the Puerto Rico College of Certified Public Accountants, he graduated from the University of Puerto Rico, where he obtained a BBA with a major in Accounting.
Eva Gloria Salgado-Micheo
Eva Gloria Salgado-Micheo
President & Chief Executive Officer, Triple-S Propiedad and Triple-S Insurance Agency
Eva Gloria Salgado-Micheo President of Triple-S Propiedad since 2003. Prior to holding this position, she had been with the company for six years. She holds a BBA from the University of Puerto Rico with a major in Finance, and later took Underwriting courses at the Insurance Institute of America.
Madeline Hernández-Urquiza
Madeline Hernández-Urquiza
President & Chief Executive Officer, Triple-S Advantage
Madeline Hernández-Urquiza Madeline Hernández-Urquiza is the President and Chief Executive Officer of Triple-S Advantage, our Medicare Advantage company, since 2014. Hernández-Urquiza is a distinguished professional in the health insurance industry with extensive knowledge and experience in the areas of finance and operations. She has served as Chief Risk Officer of Triple-S Salud since 2010, in charge of actuarial, underwriting, statistics and clinical management. In addition to her outstanding contribution to Triple-S at the start of her career, where she served as vice president of finance and executive vice president of Triple-C, Hernández-Urquiza has also excelled as president of other health insurance companies. Hernández-Urquiza is a Certified Public Accountant and holds a Masters in Finance from the Interamerican University and a BA in administration and accounting from the same institution.

Board of Directors

Luis A. Clavell
Chairman
Chairman of the Board of Directors, Director Since 2006. Dr. Clavell-Rodriguez, age 63, is chief medical officer and president of the Professional Board at San Jorge Children’s Hospital in San Juan, Puerto Rico. He is the principal investigator for the Children’s Oncology Group and the Dana Farber Acute Lymphoblastic Leukemia Consortium at said institution. He was a professor of pediatrics and pathology from 1980 to 1994, and director of pediatric hematology oncology from 1984 to 1994, at the University of Puerto Rico School of Medicine. He has particular expertise in clinical investigation. He is the chairman of the Board’s Executive Committee and member of the Investment and Finance Committee.
Antonio F. Faría-Soto
Director Since May 2007. Mr. Faría-Soto, age 65, was chairman of the board of directors and CEO of Doral Bank, the main operating subsidiary of Doral Financial Corporation, a publicly traded company, and president of Doral Money, a subsidiary of Doral Bank, from 2005 to 2006. He is the chairman of the Board’s Investment and Finance Committee and a member of the Audit Committee and the Executive Committee. From 2003 to 2004, he was president of the Government Development Bank for Puerto Rico and served as an ex-officio member of the boards of directors of several government entities dedicated to the economic development of Puerto Rico. From 2002 to 2003, he served as president of the Economic Development Bank for Puerto Rico and from 2001 to 2002 he was Commissioner of the Office of Financial Institutions of Puerto Rico. Before serving as Commissioner, he worked for over 20 years in various senior positions within the commercial and investment banking industries, with responsibilities that covered countries in Central and South America.
Manuel Figueroa
Director Since 2004. Mr. Figueroa-Collazo, age 62, is the president of VERNET, Inc., an educational software development company, since 1999. His is a member of the Board’s Compensation Committee and Corporate Governance and Nominations Committee. He has fifteen years of experience in senior management positions and over twenty-five years of exposure at all management levels in the information and telecommunications industries. He was CEO for Lucent Technologies, Mexico and a department head at AT&T Bell Laboratories.
Jorge L. Fuentes
Director Since April 2008. Mr. Fuentes-Benejam, age 65, was chairman of the board, president and chief executive officer from 1986 until 2010, and is currently chairman and CEO, of Gabriel Fuentes Jr. Construction Co. Inc, a heavy and marine construction business, and of Fuentes Concrete Pile Co. Inc., a precast concrete pile manufacturing business, and related entities. He is a member of the Board’s Compensation Committee and the Investment and Finance Committee. Currently, Mr. Fuentes-Benejam is a member of the board of trustees of Interamerican University, Puerto Rico’s largest private university.
Adamina Soto
Director Since 2002. Ms. Soto-Martínez, age 66, is a Certified Public Accountant and a founding partner of the accounting firm of Kevane Grant Thornton, LLP, where she worked from 1975 until her retirement in October 2009. She was the managing partner of the firm during the last sixteen years of her professional career. She is the chairwoman of the Board’s Compensation Committee and a member of the Audit Committee and the Executive Committee.
Cari M. Dominguez
Director since 2012. Ms. Dominguez, age 65, serves as a director of Manpower, Inc., a global workforce provider, since 2007, and is a member of its executive compensation and human resources committee. She was the chair of the U.S. Equal Employment Opportunity Commission from 2001 to 2006. She is president of Dominguez & Associates, a management consulting firm, which she founded in 1999. From 1995 to 1998, she was a partner at Heidrick & Struggles, an international executive search firm. From 1993 to 1995, she was a director at Spencer Stuart, a consulting firm. From 1989 to 1993 she was Assistant Secretary for the Employment Standards Administration and Director of the Office of Federal Contract Compliance Programs at the U.S. Department of Labor. Before then, Ms. Dominguez held senior management positions with Bank of America.
David H. Chafey Jr.
DIRECTOR SINCE 2013. Mr. Chafey, age 60, was president and chief operations officer of Popular, Inc. from 2009 to 2010, a publicly traded company, and president of Banco Popular de Puerto Rico, a subsidiary of Popular, Inc., from 2004 to 2010. Within Popular, Inc. he held various senior executive positions including chief financial officer and, from 1996 to 2009, executive vice president. He has served on several boards of directors, including Popular, Inc., VISA Latin American and Caribbean, and VISA International.
Joseph A. Frick
DIRECTOR SINCE 2013. Mr. Frick, age 61, is the vice chairman and managing partner of Diversified Search, a national executive search firm, since May 2011. He is also the vice chair of the board of directors of Independence Blue Cross, a health insurance company, where he previously served as president and chief executive officer from 2005 to 2010, and senior vice president of human resources and administration from 1993 to 2005. Before joining Independence Blue Cross, he held various management positions within the publishing industry. He also served on the boards of directors of Blue Cross Blue Shield Association and America’s Health Insurance Plans, among others.
Copyright 2016, © SNL Financial LC  Terms of Use