BOARD OF DIRECTORS

Mauricio Gomez Picado

CEO

AMADEO QUIROS RAMOS DE ANAYA

Executive vice-president

Jose Rossi Umaña

Secretary

LIONEL PERALTA QUIROS

Treasurer

Silvio Emiliano Heiman

Member I

Gerardo Corrales Brenes

Member II

Marco Tulio Aguilar Wheat

Fiscal