Board of Directors The current Board of Directors was elected in the Ordinary Shareholders Meeting held on April 25, 2024, 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 Sonia Villalobos Director Alexander Wilcox Director William de Wulf Director