financial performance for fiscal year 2007 grupo financiero improsa

MEMORIA ANNUAL REPORT ANUAL 2007 / GRUPO FINANCIERO IMPROSA
Management Team
Grupo Financiero Improsa
Marianela Ortuño Pinto
Graduate degree in Business Administration
Other relevant positions: Founding member of Grupo Financiera Improsa; founding
member of ILG Logistics; founding member and Director of Improinmobiliaria
Franco Naranjo Jiménez
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Management Team
General Manager, Grupo Financiero Improsa
General Manager, Banco Improsa
Economist with a post-graduate degree in Economics from the Pontificia
Universidad Católica de Chile
Member of Grupo Financiero Improsa since 1998
Other relevant positions: Member of the Board of Directors of the Chamber of
Private Banks and Financial Institutions; former President of the Finance Manager
Advisory Committee of the Costa Rican Banking Association; former President of
Banprocesos
Félix Alpízar Lobo
Assistant General Manager, Banco Improsa
Master’s in Business Administration from INCAE
Member of Grupo Financiero Improsa since 2002
More than 20 years of financial sector experience
Jorge Calvo Zeledón
Trust Manager, Banco Improsa
Banking Administration, INCAE
Member of Grupo Financiero Improsa since 1998
More than 36 years of financial and banking experience
Jaime Ubilla Carro
General Manager, Improsa Sociedad
Administradora de Fondos de Inversión
Economist, Master’s in Business Administration, Instituto Tecnológico de Costa Rica
Member of Grupo Financiero Improsa since 2000
Other relevant positions: Professor of Finance at the Instituto Tecnológico de Costa
Rica; stockbroker
More than 15 years of stock market experience
Rashid F. Alice Chacón
General Manager, Improsa Capital
Master’s in Business Administration
Member of Grupo Financiero Improsa since 1996
Other relevant positions: Director of the Comité de Inversionistas Inmobiliaria
Ebbalar; Director of Grupo Vargas Matamoros; Director of the Condominio
Meridiano Management Board; Director of the Plaza San Carlos Management Board;
Director of the Jardines del Tempisque Project; Director of the Multipark Project
Monserrat Buján Boza
General Manager, Improseguros
Business administration professional with emphasis in banking and finance
Member of Grupo Financiero Improsa since 2007
More than 15 years of private banking experience
Executive Director of Fundación FUNDEX (AID-Costa Rica); Finance Manager of
export company Pórtico S.A.; experience in real estate project development and
management; responsible for opening the Central American market for Grupo
Español Konecta Consulting; currently member of the Board of Directors for the
Costa Rican Association for Development Organizations (ACORDE)
Sergio Molina Bonilla
LGraduate degree in Business Administration
Member of Grupo Financiero Improsa since 2004
Other relevant positions: Member of the Leasing Committee and the Costa Rican
Banking Association; Vice Chairman of the Board of Directors for the Costa
Rica-Nicaragua Business Chamber; more than 20 years of management experience
in the private financial sector
Julio César Bonifacino Gutiérrez
Graduate degree in Business Administration, CPA
Member of Grupo Financiero Improsa since 2004
Other relevant positions: Director of the Costa Rican Association of Young
Entrepreneurs; 30 years of experience in the financial sector working in banks such
as Citibank NA with activities in Uruguay, Mexico, Panama and the United Kingdom
in treasury, investment, and consumer banking
Anthony Hidalgo Pérez
Regional General Manager,
Improsa Servicios Internacionales
General Manager, ImproActiva
General Manager, Improsa Valores Puesto de Bolsa
Graduate degree in Business Administration
Member of Grupo Financiero Improsa since 2005
Other relevant positions: Director of the National Chamber of Investment Funds;
Chairman of the Board of Directors for the Instituto de Capacitación Bursátil
(INDECAB); President of the Costa Rican Association of Stockbrokers (ACAB); 17
years of stock market experience