BOARD OF DIRECTORS SERIE “A” SHAREHOLDERS 2014 – 2017 ARGENTINA Principal: Axel Kicillof Minister of Economy and Public Finance Alternate: Julio Miguel De Vido Minister of Federal Planning, Public Investment and Services BOLIVIA Principal: Nelson Barbosa Minister of Planning, Budget and Management Alternate Harley Rodriguez Tellez Vice Minister of Public Investment and External Financing Alternate: Claudio Alberto Castelo Branco Puty Secretary of International Affairs of the Ministry of Planning, Budget and Management ECUADOR Principal: María Soledad Barrera President of the Board Directors of Corporación Financiera Nacional Alternate: Xavier Reyes General Manager Corporación Financiera Nacional PANAMÁ Alternate: Alberto Graña President of the Central Bank of Uruguay PARAGUAY Principal: Dulcidio de La Guardia Minister of Economy and Finance Principal: Santiago Peña Palacios Minister of Finance Alternate: Iván Zarak Vice Minister of Economy Alternate: Daniel Correa Vice Minister of Finance URUGUAY Principal: Danilo Astori Minister of Economy and Finance BRASIL Principal: René Gonzalo Orellana Halkyer Minister of Planning of Development COLOMBIA Principal: Mauricio Cárdenas Minister of Finance and Public Credit Alternate: Cecilia Alvarez Correa Minister of Commerce, Industry and Tourism PERU Principal: Alonso Segura Vasi Minister of Economy and Finance Alternate: Carlos Augusto Oliva Neyra Vice Minister of Finance VENEZUELA Principal: Rodolfo Marco Torres Minister of Economy, Finance and Public Bank President of the Board Directors 2015 - 2016 Alternate: Simón Alejandro Zerpa Vice Minister of Investment for Development and President of Banco de Desarrollo Económico y Social de Venezuela - BANDES SERIE “B” SHAREHOLDERS 2014 – 2017 BOLIVIA Principal: Luis Alberto Arce Minister of Economy and Public Finance Alternate: Roger Edwin Rojas Ulo Vice Minister of Treasury and Public Credit COLOMBIA Principal: José Darío Uribe General Manager of Banco de la República Alternate: Simón Gaviria General Director of National Planning Department VENEZUELA Principal: Simón Alejandro Zerpa Vice Minister of Investment for Development and President of Banco de Desarrollo Económico y Social de Venezuela - BANDES Alternate: Patricia Febles Montes Executive Vicepresident Banco de Desarrollo Económico y Social de Venezuela - BANDES BANCA PRIVADA Principal : Francisco Ortega President of the Board of Directors of Banco del Pacífico S.A.of Ecuador Alternate: Carlos González-Taboada Vicepresident of the Board of Directors and General Manager Scotiabank Perú SERIE “C” SHAREHOLDERS 2012 – 2015 ESPAÑA Principal: Luis de Guindos Jurado Minister of Economy and Competitiveness REPUBLICA DOMINICANA Suplente: Simón Lizardo Mezquita Minister of Finance SRE/ March 10, 2015 MÉXICO Principal: Luis Videgaray Secretary of Finance and Public Credit CHILE Suplente: Eduardo Bitran Colodro Executive Vicepresident of CORFO ECUADOR Principal: Fausto Herrera Minister of Finance Alternate: Mateo Villalba General Manager of Central Bank of Ecuador PERÚ Principal: Jorge Luis Ramos General Manager of Directors of Corporación Financiera de Desarrollo (COFIDE) Alternate: José Gasha Vice Minister of Economy
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