Corporate Governance Guidelines

GOVERNANCE

Board of Directors

Paul B Scott
Melanie Subratie
Patrick Scott
Pedro M. París C.
José Misrahi
Lois Denny
Thomas Agnew
Nigel A. Clark (Resigned effective March 26th. 2018)

Audit Commitee

Melanie Subratie
Lois Denny
Ricardo Hutchinson
Thomas Agnew
José Misrahi

Compensation Commitee

Paul B Scott
Ricardo Hutchinson
Patrick Scott
Douglas Hewson

Key Management Team

Pedro M. París  ……………  Chief Executive Officer
Andrés Ibañez ……………..  Chief Financial Officer
JasonCorrigan ……………..  COO Caribbean
Mauricio Naranjo H. ………  COO Central America