New Board of Directors and Registered Agent:

1. José Joaquín Ledezma Peralta / Director – Chairperson (new)
2. Ellis Vidal Cano / Director – Secretary (new position)
3. Carlos Ricardo Henríquez López / Director – Treasurer

Appointment of new Board of Directors
Roberto Zamora Llanes / Director – Chairperson
Roberto Zamora Terán / Director – Secretary
Claudia Stadthagen Bequillard / Director – Treasurer

Appointment of new Board of Directors
• Moisés David Cohen Mugrabi / Director
• Ignacio Andrés Vollmer Sosa / Director – Chairperson – Chief Executive Officer
• Luciano Paulo Scandolari / Director – Treasurer
• Rafael César Stern Schechner / Secretary
• Nayubel Rivera / Assistant Secretary
• Vincenza María Garofalo Saturno / Director
• María Silvia Rodríguez Feo / Director
• Fernando Federico Dique Maldonado / Independent Director (1)
• José Barrios Ng / Independent Director (2)
• Isabel Pérez Sanchís / Director

New Board of Directors:
• Moisés Chreim S. / Director – Chairperson
• Ezra Hamoui A. / Director – Vice-chairperson
• Ramy Attie Ch. / Director – Secretary
• Salomón Attie / Director – Assistant Secretary
• Joseph Eshkenazi T. / Director – Treasurer
• Solly Chreim / Director – Assistant Treasurer
• Joseph Hamoui / Director
• Angelique Sucre / Independent Director (1)
• Esteban López Moreno / Independent Director (2)
• Darío Ernesto Berbey / Independent Director (3)

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

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