Company Executives

Management Team

From the proxy statement filed Mar 18, 2026

Officer	Age	In this role	Joined	Pay
Esteban Saldarriaga Chief Executive Officer	41	Since 2024 2 years	Not stated	Not reported
Paul Smith Marquez Chief Financial Officer	50	Since 2024 2 years	Not stated	Not reported
Annette Fernandez Chief Operating Officer Title from the Form 4 dated Apr 1, 2026	49	Not stated	Not stated	Not reported
Guillermo Zarco B. Colombia Country Manager	51	Not stated	Not stated	Not reported
Luis Conejo Costa Rica Country Manager	59	Since 2024 2 years	Not stated	Not reported
Alvaro Chinchayan Peru Country Manager	49	Not stated	Not stated	Not reported
Eduardo Nakash Mexico Country Manager	43	Since 2025 1 year	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

0 of 1

stated in the proxy; 6 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Thomas McDonald

Director	Age	On board	Independent	Committees	Other public boards	Pay
Thomas McDonald Board chair	61	Not stated	Not independent	Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Roger Lazarus	67	Not stated	Not stated	Audit Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Gloria Canales Saldaña	44	Not stated	Not stated	Audit Committee	None stated	Not stated
Mauricio Salgar	55	Not stated	Not stated	Compensation Committee · Chair	None stated	Not stated
Diego Durruty	54	Not stated	Not stated	Compensation Committee	None stated	Not stated
Françoise Lavertu	51	2024 2 years	Not stated	Nominating and Corporate Governance Committee	None stated	Not stated
Javier Marquina-Graciani	52	2024 2 years	Not stated	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 proxy statement on record

Related-party transactions come from the company’s proxy statement. Logistic Properties of The Americas has not filed one with the SEC.

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