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Banco Davivienda Internacional (Panamá) S.A.

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Board of Directors
1. Reinaldo Rafael Moreno Gómez - Director – Chairperson
2. Viviana Escobar Morant - Secretary
3. María Alexandra Oyuela Gutiérrez - Treasurer
4. Carlos Humberto Rojas Martínez – Executive Chairperson
5. Carlos Andrés Pérez Serrano - Director
6. Roberto Holguín Fety - Director
7. Adriana Darwisch Puyana - Directora
8. Federico Salazar Mejía - Director
9. María Mercedes Cuellar López – Independent Director
10. Raúl Antonio Hernández Sosa – Independent Director

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