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Relevant changes

Resignation of Miguel Macías Yerovi. The Board of Directors consists of the following persons:
• Juan Emilio Lasso Alcívar / Director – Chief Executive Officer
• Arturo Serrano Salgado / Vice-chairperson – General Manager
• Santiago Lasso Alcívar / Director – Chairperson
• Luis Rodolfo Muller Ruiz / Secretary
• Grasse Michelle Carranz Zamora / Assistant Secretary
• Yanina Arelys Aparicio Barrios / Treasurer
• Euvenia Touriz / Independent Director
• David Plata Vásquez / Independent Director
• Ernesto Eduardo Arias / Director
• Susana Lau Hou / Director
• Marcela Galindo De Obarrio / Independent Director

Appointment of Mr. Christofer Courtnay Williams as new Acting CEO in replacement of Mr. Benjamin Harrison Freeman (RIP)
• Ryan Geoffrey Devaux / Director
• Rhony David McNamara / Director
• Rodney Michael Gallagher / Director
• Christofer Courtnay Williams / Director (Acting CEO)
• Avinash Divakar Persaud / Director
• Joseph Louis Salteiro Ibañez / Director
• Johann Roderick Heaven / Director
• Garfield Hugh Sinclair / Director

Changes in the Board of Directors:
• Mauricio Maldonado / Director – Chairperson
• Douglas Berrío Zapata / Director – Secretary
• Jorge Ramírez de Greiff / Treasurer
• Efraín Otero Álvarez / Director
• Julián Alfonso Sinisterra Reyes / Director (new)
• Alfonso Otoya Mejía / Director
• Caroline Jensen Mosquera / Independent Director
• José Carlos Santander Palacios / Independent Director

Changes in the Board of Directors:
• Jorge Villa / Director – Chairperson
• Magda Liliana Suárez / Director – Vice-chairperson
• Dolly Murcia / Director – Secretary
• Jorge Max / Director – Assistant Secretary
• Camilia Vásquez / Director – Treasurer
• Juan Canel / Director
• Estif Aparicio / director

• Gianfranco Piero Ferrari De Las Casas / Director – Chairperson
• Mariana Alejandra Gómez Moffat / Director – Treasurer
• Dolores Gelats de Goytisolo / Independent Director
• Juan Carlos Echeverry Garzón / Independent Director
• Pedro Rubio Feijoo / Director
• Guillermo Arturo Tagle Quiroz / Director
• Patricio Manuel Bustamante Pérez / Director
• Marta Paula Paucar Vallejo / Director
• Mateo González Garcés / General Manager (new dignitary position: Treasurer)

Appointment of Mr. Jaime Orlando De Jesús Arango Restrepo as Acting General Manager effective from 1st January 2024

Appointment of new Independent Director
• Jorge Dixon De León / Independent Director – Chairperson
• Carlos Ernesto Guevara Rodríguez / Director – Vice-chairperson
• Roberto Arturo Ford Jiménez / Director – Secretary
• José Javier Rivera Jiménez / Independent Director – Treasurer
• Mario Alejandro Garúz Castillo / Independent Director
• Gina Marissa González Espinio de Sáenz / Independent Director
• Brittannia Amaya Solano / Independent Director
• Carlos Alfredo Araúz García / Independent Director
• Teresita De Lourdes Soto Franco / Independent Director

Appointment of New Director – Chairperson
• Jaime Gilinski / Director – Chairperson
• Angelmiro Castillo / Director – Vice-chairperson
• Henry Kardonski / Director – Secretary – Treasurer
• Ana Sofía Alemán / Independent Director
• Rita De La Guardia / Director
• Eloy Alfaro Boyd / Director
• Ángela María Tafur / Independent Director
• Camilo Verástegui Carvajal / Director