Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Oct 3, 2025

Directors

serving now

Independent

3 of 3

stated in the proxy

Average tenure

24.0 years

from year joined

CEO also chairs the board

Enrique Vila del Corral

Director	Age	On board	Independent	Committees	Other public boards	Pay
Enrique Vila del Corral Board chair	Not stated	2001 24 years	Independent	Audit Committee · Chair	None stated	Not stated
Jorge Vallejo	Not stated	2001 24 years	Independent	Audit Committee	None stated	Not stated
Carlos Pérez	Not stated	2001 24 years	Independent	Audit Committee	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.

The latest proxy has no related-party section

The proxy filed Oct 3, 2025 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

The latest proxy has no related-party section