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BANISI, S.A.

Submitted by jvergara on

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

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