Banco General, S.A.

Board of Directors
1. Juan Raúl Humbert Arias - Director – Chairperson
2. Raúl Alemán Zubieta - Director – Vicechairperson
3. Francisco Sierra Fábrega - Director – Executive Vice-chairperson–General Manager
4. Juan Ramón Brenes Stanziola - Director – Secretary
5. Carlos Alberto Motta Fidanque - Director- Treasurer
6. Álvaro Alfredo Arias Arias – Director
7. Francisco Salerno - Director
8. Osvaldo Mouynes - Director
9. Ricardo Arango Jiménez - Director
10. Luis Carlos Motta Vallarino - Director
11. Emanuel Gonzalez-Revilla Lince - Director
12. Alberto Cecilio Motta Page - Director
13. Ana Lucrecia Tovar Ocaña de Zarak - Director
14. Jaime Rivera Schwarz - Independent Director
15. Tatiana Fábrega de Varela - Independent Director