financial performance for fiscal year 2007 grupo financiero improsa

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MEMORIA ANNUAL REPORT ANUAL 2007 / GRUPO FINANCIERO IMPROSA 14 Directors Grupo Financiero Improsa Jorge Monge Agüero Chairman of the Board Mauricio Bruce Jiménez Treasurer of the Board Board of Directors Left to right: Jorge Monge, Carlos Montoya, Jorge Amador, Mauricio Bruce, Víctor Watkins, Manuel Ortuño, Robert Woodbridge. Alejandro Santa-Cruz Member of the Board Robert Woodbridge A. Vice Chairman of the Board Carlos Montoya Dobles Member of the Board José Miguel Fuster Member of the Board Manuel Ortuño Pinto Secretary of the Board Jorge Amador Sánchez Member of the Board Víctor Watkins Parra Controller of the Board
Directors Grupo Financiero Improsa Jorge Monge Agüero Chairman of the Board Industrial Engineering from the University of Costa Rica, Masters in Public Administration from Harvard University Member of Grupo Financiero Improsa since 1997 Other relevant positions: Former President of the Costa Rican Banking Association, member of the boards of directors of Avon de Costa Rica and Coyol Free Zone, former Minister of National Planning and Economic Policy, former Vice Minister of Industry, Energy and Mines Robert Woodbridge Alvarado Vice Chairman of the Board Vocational degree in Business Administration from Northwood College of Business Administration, U.S.A. Entrepreneurial training at Holderbank (Holcim) Management and Consulting, Switzerland Other relevant positions: Founding member of Grupo Financiero Improsa, founding member and Vice President of ILG Logistics, Director of Apl/Improsa, founding member and President of Intertec Trading Company, founding member and Director of Grupo Holcim Costa Rica, founding member and Director of Improinmobiliaria, President of Improsa Sociedad Administradora de Fondos de Inversion, Director of Campaña Osa Para Su Conservación, Coordinator of Grupo de Apoyo Empresarial Obras del Espíritu Santo, President of the Fundación Fernando Ortuño Sobrado Manuel Ortuño Pinto Secretary of the Board Master’s in Business Administration General Manager of Improinmobiliaria S.A., Octagonal S.A. and La Nela S.A. Other relevant positions: Director of ILG Logistics and Intertec Mauricio Bruce Jiménez Treasurer of the Board Master’s in Business Administration, INCAE Other relevant positions: Founding member and Executive Vice President of ILG Logistics, founding member of Grupo Financiero Improsa Carlos Montoya Dobles Member of the Board Master’s in Business Administration with honors, INCAE Other relevant positions: Regional Director of Purchasing and Logistics for Grupo Incesa Standard Director of Grupo Financiero Improsa and ILG Logistics since they were founded ANNUAL MEMORIA REPORT ANUAL 2007 / / GRUPO FINANCIERO IMPROSA Jorge Alberto Amador Sánchez Member of the Board Graduate studies in Business Administration, Faculty of Economics, University of Costa Rica MBA credits and doctoral candidate at California Western University Graduate of the Allen Action Management Program Member of Grupo Financiero Improsa since 2006 Other relevant positions in the past: Country Manager (Honduras), IBM World Trade Corporation; President of MAI International Corporation; Executive Vice President of CODESA; Director of Corporación Banex S.A.; member of the Florida Ice & Farm Co. Surveillance Committee: Director of Hoteles Aurola S.A.; and significant international business experience Alejandro Santa-Cruz Member of the Board Master’s in Business Administration with emphasis in International Finance, McGill University Graduate degree in Business Administration, Baylor University Chartered Financial Analyst (CFA) Member of Grupo Financiero Improsa since 2003 Other relevant positions: Founding member of LatAm Partners LLC, a company dedicated to investment in Latin America, since March 2005; founding member of MexDAM, S. de R.L de C.V. and AxeFin, SOFOM E.N.R., Mexican financial entities; Vice President for the financial sector investment group Darby Overseas Investments, Ltd., from January 2000 to March 2005; analyst for financial institutions Bear Stearns & Co. and Duff & Phelps Credit Rating Co.; Manager of Banca Internacional, Scotiabank México (September 1994—March 1997) José Miguel Fuster Member of the Board Master’s in Business Administration from Vanderbilt University and Bachelor’s Degree in International Relations from Georgetown University Member of Grupo Financiero Improsa since 2006 Other relevant positions: Senior Vice President of Private Equity Group in Darby Overseas Investment, Ltd. (Darby), a member of Franklin Templeton Investments Group; Vice President and Team Leader for Strategic Partnerships and Headquarters for Latin America and the Caribbean, Visa International; Director and Leader of Barclays’ Syndicated Finance Group in Latin America Víctor Watkins Parra Controller of the Board Master’s in Business Administration from INCAE; Commercial Engineering Degree and Bachelor’s Degree in Economics from Universidad de Chile Member of Grupo Financiero Improsa since 2004 Other relevant positions: General Manager, Banco BCT, S.A. (1998-2003); Assistant General Manager, Banco BCT, S.A. (1986-1998); Credit and Operations Manager, Banco BCT, S.A. (1984-1986); General and Finance Manager, Coopemontecillos R.L. (1978-1982); Controller, Holcim de Costa Rica (1976-1978); professor at the University of Costa Rica; Director of the Costa Rican Banking Association; Director of the Costa Rican Chamber of Commerce Board of Directors 15
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