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BANESCO (PANAMÁ), S.A.

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New Board of Directors
1. Miguel Ángel Marcano. - Director-Chairperson
2. Alfonso Prieto - Executive President-General Manager- Secretary
3. Carlos Alberto Escotet.- Director-Treasurer
4. Alfredo Ramírez. - Director
5. María Josefina Fernández - Director
6. Emilio Durán Ceballos – Independent Director
7. Francisco Javier Conto Diaz - – Independent Director
8. Rosio Videgain Duarte de Aued. - – Independent Director

Credicorp Bank, S.A.

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New Board of Directors
1. Jorge Dixon De León – Independent Director– Chairperson
2. Carlos Ernesto Guevara Rodríguez. - Director – Vicepresident
3. Roberto Arturo Ford Jiménez. - Director – Secretary
4. José Javier Rivera Jiménez – Independent Director – Treasurer
5. Mario Alejandro Garúz Castillo – Independent Director
6. Brittannia Amaya Solano – Independent Director
7. Teresita De Lourdes Soto Franco. – Independent Director
8. Elena Chong Chan. – Director - General Manager
9. Miguel Ángel González Tello

CAJA DE AHORROS

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New Board of Directors
1. Fernando Clemente Correa Jolly. Director – Chairperson
2. José María Herrera Ocaña.- Independent Director– Vicepresident
3. Samir Gozaine Abdelmalak. - Director
4. Michele Marie Moreno Sagel. - Director
5. Joseph Salterio Ibáñez. - Director
Elyonor Samudio de Ávila. – Secretary of the Board of Directors

CAJA DE AHORROS

Submitted by gvasquez on

New Board of Directors
1. Fernando Clemente Correa Jolly. Director – Chairperson
2. José María Herrera Ocaña.- Independent Director– Vicepresident
3. Samir Gozaine Abdelmalak. - Director
4. Michele Marie Moreno Sagel. - Director
5. Joseph Salterio Ibáñez. – Director
Gian Francisco Sanchez Tunon – Secretary of the Board of Directors

BANCO NACIONAL DE PANAMA

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New Board of Directors
1. Nicolás Ardito Barletta Preston - Director – Chairperson
2. Ángel Dapena Lambridge. - Director – Vicepresident
3. Leroy Jhon Sheffer Montes. - Director
4. Efraín Castillero Castillo - Director
5. Vivian Holness Medina. - sDirector
6. Lizbeth Ann Henríquez Leonard - Director
7. José Luis García De Paredes Chiari – Director
8. Sheyla Soto - Secretary

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.

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New Board of Directors
1. Miguel Heras - Independient Director– Chairperson
2. Roland Holst - Independient Director
3. Ricardo Manuel Arango - Director
4. Tarciana Gomes Medeiros - Independient Director
5. José Alberto Garzón Gaitán - Independent Director
6. Mario Covo - Independient Director
7. Isela Constantini - Independient Director
8. Alexandra Aguirre - Director
9. Daniel Tillard - Director
10. Angélica Ruiz - Director
11. Jorge León Salas Taurel – Executive Chairperson
12. Jorge Luis Real - Secretary

CANAL BANK, S.A.

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New Board of Directors
1. Gerardo García Gómez - Director- Chairperson
2. Rafael Hermida Domínguez - Director-Vicepresident-Secretary
3. Sabina Pascasio Caballero de Polo - Director
4. Belisario Contreras – Independent Director (1)
5. Rafael Sánchez Garros - Independent Director (2)
6. Lisa Eugenia Méndez Moreno - Director
7. Marko Isaac Solanilla Hernández - Director-Treasurer
8. Felipe Ariel Rodríguez – Deputy Director