Board of Directors The current Board of Directors was elected in the Extraordinary Shareholders Meeting held on November 15, 2022, in accordance with the Company’s By-Laws, and will hold office for a period of two years. Ignacio Cueto Plaza Chairman Bornah Moghbel Vice-Chairman Enrique Cueto Plaza Director Frederico Curado Director Antonio Gil Nievas Director Michael Neruda Director Bouk van Geloven Director Sonia Villalobos Director Alexander Wilcox Director