Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Nov 15, 2024

Directors

serving now

Independent

6 of 6

stated in the proxy

Average tenure

13.2 years

from year joined

CEO also chairs the board

Enrique Vila del Corral

Director	Age	On board	Independent	Committees	Other public boards	Pay
Carlos J. Nido	60	2009 15 years	Independent	None stated	None stated	Not stated
Luis M. Pellot	76	2011 13 years	Independent	None stated	None stated	Not stated
Gabriel Pagán Pedrero	71	Not stated	Independent	None stated	None stated	Not stated
Enrique Vila del Corral Board chair	79	Not stated	Independent	Audit Committee · Chair	None stated	Not stated
Clotilde Pérez	72	2013 11 years	Independent	Audit Committee	None stated	Not stated
Jorge I. Vallejo	70	2010 14 years	Independent	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Nov 15, 2024 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed