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BANCO DELTA, S.A.

Submitted by jvergara on

BANCO DELTA, S.A. New Board of Directors:
• Manuel Lorenzo Mosquera / Independent Director – Chairperson
• Isabelle Estripeaut Boyd / Director – Vice-chairperson – Secretary
• Raúl Estripeaut Boyd / Director – Treasurer
• Clayton Webb McNeel / Director
• Analida Terán Martínez / Director
• Rafael Reyes Esquivel / Independent Director
• Marta Cristina Lasso Ramos / Independent Director
• Raúl Estripeaut Barrios – Honorary Chairperson

ABS TRUST, INC

Submitted by jvergara on

New Board of Directors and Registered Agent:

1. José Joaquín Ledezma Peralta / Director – Chairperson (new)
2. Ellis Vidal Cano / Director – Secretary (new position)
3. Carlos Ricardo Henríquez López / Director – Treasurer

Mercantil Trust & Finance, Inc.

Submitted by jvergara on

Appointment of new Board of Directors
• Moisés David Cohen Mugrabi / Director
• Ignacio Andrés Vollmer Sosa / Director – Chairperson – Chief Executive Officer
• Luciano Paulo Scandolari / Director – Treasurer
• Rafael César Stern Schechner / Secretary
• Nayubel Rivera / Assistant Secretary
• Vincenza María Garofalo Saturno / Director
• María Silvia Rodríguez Feo / Director
• Fernando Federico Dique Maldonado / Independent Director (1)
• José Barrios Ng / Independent Director (2)
• Isabel Pérez Sanchís / Director

BANCO ALIADO, S.A.

Submitted by jvergara on

New Board of Directors:
• Moisés Chreim S. / Director – Chairperson
• Ezra Hamoui A. / Director – Vice-chairperson
• Ramy Attie Ch. / Director – Secretary
• Salomón Attie / Director – Assistant Secretary
• Joseph Eshkenazi T. / Director – Treasurer
• Solly Chreim / Director – Assistant Treasurer
• Joseph Hamoui / Director
• Angelique Sucre / Independent Director (1)
• Esteban López Moreno / Independent Director (2)
• Darío Ernesto Berbey / Independent Director (3)

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

PROVEN BANK (SAINT LUCIA) LIMITED.

Submitted by jvergara on

Appointment of Mr. Christofer Courtnay Williams as new Acting CEO in replacement of Mr. Benjamin Harrison Freeman (RIP)
• Ryan Geoffrey Devaux / Director
• Rhony David McNamara / Director
• Rodney Michael Gallagher / Director
• Christofer Courtnay Williams / Director (Acting CEO)
• Avinash Divakar Persaud / Director
• Joseph Louis Salteiro Ibañez / Director
• Johann Roderick Heaven / Director
• Garfield Hugh Sinclair / Director

BANCO DE OCCIDENTE (PANAMÁ), S.A.

Submitted by jvergara on

Changes in the Board of Directors:
• Mauricio Maldonado / Director – Chairperson
• Douglas Berrío Zapata / Director – Secretary
• Jorge Ramírez de Greiff / Treasurer
• Efraín Otero Álvarez / Director
• Julián Alfonso Sinisterra Reyes / Director (new)
• Alfonso Otoya Mejía / Director
• Caroline Jensen Mosquera / Independent Director
• José Carlos Santander Palacios / Independent Director

ITAÚ (PANAMÁ), S.A.

Submitted by jvergara on

Changes in the Board of Directors:
• Jorge Villa / Director – Chairperson
• Magda Liliana Suárez / Director – Vice-chairperson
• Dolly Murcia / Director – Secretary
• Jorge Max / Director – Assistant Secretary
• Camilia Vásquez / Director – Treasurer
• Juan Canel / Director
• Estif Aparicio / director