Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Dec 23, 2025

Directors

serving now

Independent

5 of 5

stated in the proxy; 4 not stated

Average tenure

15.1 years

from year joined

CEO also chairs the board

Carlos V. Ubiñas

Director	Age	On board	Independent	Committees	Other public boards	Pay
Gabriel Pagán Pedrero	72	Not stated	Not stated	None stated	None stated	Not stated
Luis M. Pellot	77	2004 21 years	Not stated	None stated	None stated	Not stated
Jorge I. Vallejo	71	Not stated	Not stated	None stated	None stated	Not stated
Carlos V. Ubiñas Board chair, Executive officer	71	2003 22 years	Not stated	None stated	None stated	Not stated
José J. Villamil Leaving at the meeting	86	2021 4 years	Independent	None stated	None stated	Not stated
Carlos J. Nido	61	2007 18 years	Independent	None stated	None stated	Not stated
Agustín Cabrer Lead independent director	77	2004 21 years	Independent	None stated	None stated	Not stated
Clotilde Pérez	74	2009 16 years	Independent	None stated	None stated	Not stated
Vicente J. León Leaving at the meeting	86	2021 4 years	Independent	Audit Committee · Chair	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 Dec 23, 2025 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