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Board of Directors of the SBP Appoints Chairperson and Secretary for the 2023 – 2024 Period

The Board of Directors of the Superintendency of Banks of Panama (SBP) has appointed Mr. David Alberto Davarro as Chairperson and Ms. Adriana Raquel Carles as Secretary.
These appointments are for a one-year period from 15th December 2023 to 15th December 2024, as outlined in Resolution SBP-JD-R-2023-01432, dated 5th December 2023.
The Board of Directors of the Superintendency of Banks serves as the highest consultation, regulation, and policy-setting body of the banking regulator. The Board is composed of seven (7) directors with the right to speak and vote.

QUIJANO TRUST CORPORATION

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QUIJANO TRUST CORPORATION
Quijano Trust Corporation – New Board of Directors
• Julio Antonio Quijano Berbey / Director-President
• Oliver Oriel Muñoz Esquivel / Director-Treasurer
• Carla Isabel Rojas Pardini Ivankovich / Director-Secretary

Banco Pichincha Panamá, S.A.

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Banco Pichincha Panamá, S.A.
Banco Pichincha Panamá, S.A. – New Board of Directors
• Fidel Esteban Egas Sosa / Director-President
• Simón Acosta Espinosa / Director-Vice President
• Clara Díaz de Sotelo / Independent Director-Secretary
• Alejandro Ribadeneira Jaramillo / Director
• Evan Acosta Sardiña / Director
• Fabián Mora Vásconez / Alternate Director
• Xavier Donoso Salazar / Alternate Director
• Miguel Moreno Jiménez / Alternate Director
• Gianina Martinelli de Correa / Independent Director

BAC International Bank Inc.

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BAC International Bank Inc. – New Board of Directors
• Rodolfo Tabash Espinach / Director-President
• Ana María Cuellar de Jaramillo / Director-Vice President
• Daniel Pérez Umaña / Director-Secretary
• Álvaro de Jesús Velásquez Cook / Independent Director-Treasurer
• Carlos Ricardo Henrique López / Independent Director
• Diego Valdés Moreno / Independent Director
• Ana María Moreno Rubio / Independent Director
• Patricia Beatriz Pascual Landa / Independent Director

Banco General, S.A.

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Appoint Mr. Francisco Sierra Fábrega new General Manager effective from 1st January 2024
New Board of Directors – effective from 1st January 2024
• Juan Raúl Humbert Arias / Director-President
• Francisco Sierra Fábrega / Director-Executive Vice President-General Manager
• Juan Ramón Brenes Stanziola / Director-Secretary
• Carlos Alberto Motta Fidanque / Director-Treasurer
• Raúl Alemán Zubieta / Director
• Álvaro Alfredo Arias Arias / Director
• Francisco Salerno / Director
• Osvaldo Mouynes / Director

BAC BANK, INC.

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By Resolution SBP-BAN-R-2023-01348, dated 17th October 2023, Resolution SB No. 80-2002, dated 21st October 2002 was annulled. This resolution granted an International Banking License to BAC Bank, Inc., and the license was subsequently canceled.

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