financial performance for fiscal year 2007 grupo financiero improsa

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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 16 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
CORPORATE AREA TEAMS Grupo Financiero Improsa Viveca Arias Lamicq Manager of Human Resources Jorge Muñoz Quirós Corporate Internal Auditor Mónica Volio Orozco Marketing Director Randall Chavarría Soto Information Technology Director ANNUAL MEMORIA REPORT ANUAL 2007 / / GRUPO FINANCIERO IMPROSA Sara Trigueros Muñoz Administrative Director Guido Rojas Alvarado Project Director Corporate Area Teams 17
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Page 8 and 9: ANNUAL REPORT 2007 / GRUPO FINANCIE
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Page 12 and 13: More than 20 years growing up toget
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