Board of Directors
1. Gabriel González-Ruiz Alvardo – Director – Chairperson
2. Estefanía Alemán – Director – Vice-chairperson
3. Joaquín Díaz Strunz -Director – Secretary
4. Alexis Herrera – Director – Treasurer
5. Marjorie Bonilla – Director

Appointment of new Secretary-Director
• Aimeé Sentmat Puga – Director – Chairperson (new) – General Manager
• Ana Carolina Pérez – Director – Secretary (new)
• Juan Gonzalo Sierra – Director – Treasurer
• Esteban Gaviria – Director

Acceptance of resignation of Mr. Fernando Sucre Míguez.
Board of Directors
1. Pía Arosemena – Director – Chairperson
2. Atilio Araujo León – Director – Vice-chairperson
3. José María Herrera Correa – Director – Secretary
4. María Elena Sucre – Director – Treasurer
5. Mauricio De La Guardia Linares – Director
6. Guillermo Clark - Director

Appointment of new Vice-chairperson

1. Nicolas Ardito Barletta Preston – Director – Chariperson
2. Leroy Jhon Sheffer Montes - Director
3. Ángel Dapena Lambridge - Director – Vice-chairperson
4. Efraín Castillero Castillo - Director
5. Vivian Holness Medina - Director
6. Lizbeth Ann Henríquez Leonard - Director
7. Sheyla Soto - Secretary

Board of Directors
1. Reinaldo Rafael Moreno Gómez - Director – Chairperson
2. Viviana Escobar Morant - Secretary
3. María Alexandra Oyuela Gutiérrez - Treasurer
4. Carlos Humberto Rojas Martínez – Executive Chairperson
5. Carlos Andrés Pérez Serrano - Director
6. Roberto Holguín Fety - Director
7. Adriana Darwisch Puyana - Directora
8. Federico Salazar Mejía - Director
9. María Mercedes Cuellar López – Independent Director
10. Raúl Antonio Hernández Sosa – Independent Director

Board of Directors
1. Reinaldo Rafael Moreno Gómez - Director - Chairperson
2. Viviana Escobar Morant - Secretary
3. María Alexandra Oyuela Gutiérrez - Treasurer
4. Carlos Humberto Rojas Martínez – Executive Chairperson
5. Carlos Andrés Pérez Serrano - Director
6. Roberto Holguín Fety - Director
7. Adriana Darwisch Puyana - Director
8. Federico Salazar Mejía - Director
9. María Mercedes Cuellar López – Independent Director
10. Raúl Antonio Hernández Sosa - Independent Director

2024 Board of Directors and Officers
1. Luis E. Espínola Director – Chairperson
2. Alexis Pimentel M. Director – First Vice-chairperson
3. Práxedes Joaquín Castillo B. - Director – Secretary
4. A. Alejandro Santelises - Director - Treasurer
5. José Armando Bermúdez Madera - Director
6. Antonia Antón - Director
7. Lissette De Jesús Montero - Director
8. Néstor Moreno – Independent Director
9. Erich Schumann - Independent Director
10. Enrique M. Illueca - Director
11. Juan Lechoux Amell - Director

Appointment of new officer:
1. Ricardo Mauricio Rosillo Rojas - Director- Chairperson
2. José Humberto Acosta Martín - Director- Vice-chairperson - Treasurer
3. María Cristina Arrastia Uribe – Director - Secretary
4. Federico José Bolaños Coloma - Director
5. Liliana Patricia Vásquez Uribe - Director
6. Jaime Alemán - Director
7. Felipe Eduardo Chapman – Independent Director
8. Sol Beatriz Arango Mesa – Independent Director
9. Juan Gonzalo Sierra - Treasurer
10. Ana Carolina Pérez - Secretary (new)