Acceptance of resignation of Mr. Fernando Sucre Míguez.
Board of Directors
1. Pía Arosemena – Director – Chairperson
2. Atilio Araujo León – Director – Vice-chairperson
3. José María Herrera Correa – Director – Secretary
4. María Elena Sucre – Director – Treasurer
5. Mauricio De La Guardia Linares – Director
6. Guillermo Clark - Director

Appointment of new Vice-chairperson

1. Nicolas Ardito Barletta Preston – Director – Chariperson
2. Leroy Jhon Sheffer Montes - Director
3. Ángel Dapena Lambridge - Director – Vice-chairperson
4. Efraín Castillero Castillo - Director
5. Vivian Holness Medina - Director
6. Lizbeth Ann Henríquez Leonard - Director
7. Sheyla Soto - Secretary

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

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 - Director
8. Federico Salazar Mejía - Director
9. María Mercedes Cuellar López – Independent Director
10. Raúl Antonio Hernández Sosa - Independent Director

2024 Board of Directors and Officers
1. Luis E. Espínola Director – Chairperson
2. Alexis Pimentel M. Director – First Vice-chairperson
3. Práxedes Joaquín Castillo B. - Director – Secretary
4. A. Alejandro Santelises - Director - Treasurer
5. José Armando Bermúdez Madera - Director
6. Antonia Antón - Director
7. Lissette De Jesús Montero - Director
8. Néstor Moreno – Independent Director
9. Erich Schumann - Independent Director
10. Enrique M. Illueca - Director
11. Juan Lechoux Amell - Director

Appointment of new officer:
1. Ricardo Mauricio Rosillo Rojas - Director- Chairperson
2. José Humberto Acosta Martín - Director- Vice-chairperson - Treasurer
3. María Cristina Arrastia Uribe – Director - Secretary
4. Federico José Bolaños Coloma - Director
5. Liliana Patricia Vásquez Uribe - Director
6. Jaime Alemán - Director
7. Felipe Eduardo Chapman – Independent Director
8. Sol Beatriz Arango Mesa – Independent Director
9. Juan Gonzalo Sierra - Treasurer
10. Ana Carolina Pérez - Secretary (new)

Board of Directors
1. Ana Valdelamar Miranda - Director – Chairperson
2. Alcides Napoleón Isaza Acosta – Independent Director– Vice-chairperson (appointed for 5 years)
3. Samir Gozaine Abdelmalak - Director
4. Michele Marie Moreno Sagel - Director
5. Joseph Salterio Ibáñez - Directo
6. Gian Francisco Sánchez Tuñón - Secretary

Resignation of Mr. Adolfo Enrique Linares Franco
1. Ramiro Ortiz Mayorga - Director – Chairperson
2. Francisco José David Paredes Muirragui – Independent Director - Vicechairperson
3. Karla Icaza Meneses - Director - Secretary
4. Oscar Soto Brenes - Director - Treasurer
5. John Keith Sánchez - Director
6. Oscar Isidro Delgadillo Chávez - Director
7. Denise Marie Henríquez Noriega- Director
8. Analissa Endara de Lizarzaburu – Independent Director

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

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