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

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

Formal notification of the appointment of Marcos Reinaldo Tuñón Aguilar as new General Manager, effective on 12th September 2023.

QUIJANO TRUST CORPORATION
Quijano Trust Corporation – New Board of Directors
• Julio Antonio Quijano Berbey / Director-President
• Oliver Oriel Muñoz Esquivel / Director-Treasurer
• Carla Isabel Rojas Pardini Ivankovich / Director-Secretary

Appointment of Cubias & Fung as new Resident Agents in replacement of Gasparino Fuentes Troestch

Banco Pichincha Panamá, S.A.
Banco Pichincha Panamá, S.A. – New Board of Directors
• Fidel Esteban Egas Sosa / Director-President
• Simón Acosta Espinosa / Director-Vice President
• Clara Díaz de Sotelo / Independent Director-Secretary
• Alejandro Ribadeneira Jaramillo / Director
• Evan Acosta Sardiña / Director
• Fabián Mora Vásconez / Alternate Director
• Xavier Donoso Salazar / Alternate Director
• Miguel Moreno Jiménez / Alternate Director
• Gianina Martinelli de Correa / Independent Director