Banco de Bogotá (Panamá), S.A.

Board of Directors
1. Álvaro Velásquez Cock – Independent Director - Chairperson
2. Sergio Arboleda Casas – Independent Director – Vice-chariperson
3. María Fernanda Blanco H. - Secretary
4. Germán Salazar Castro - Director - Treasurer
5. Sergio Uribe Arboleda – Independent Director
6. Isabel Cristina Martínez Coral - Director
7. José Alberto Santana Martínez - Director
8. Alfredo Botta Espinosa - Director
9. Marcela Villegas Conde - Director
10. Rosemary Taylor Fuentes - Director