BOARD OF DIRECTORS SERIE “A” SHAREHOLDERS 2014 – 2017 ARGENTINA Principal: Alfonso Prat-Gay Minister of Economy and Public Finance Alternate: Félix Martín Soto Under Secretary for International Financial Relations Ministry of Economy and Public Finance BOLIVIA Principal: Dyogo Henrique de Oliveira Minister of Planning, Budget and Management Alternate Harley Rodriguez Tellez Vice Minister of Public Investment and External Financing Alternate: Jorge Saba Arbache Filho 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: Roberto Murillo General Manager Corporación Financiera Nacional PANAMÁ Alternate: Alvin Hilaire Governor of the Central Bank of Trinidad and Tobago 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: Lea Gimenez Vice Minister of Finance TRINIDAD AND TOBAGO Principal: Colm Imbert Minister of Finance BRAZIL Principal: René Gonzalo Orellana Halkyer Minister of Development Planning URUGUAY COLOMBIA Principal: Mauricio Cárdenas Minister of Finance and Public Credit Alternate: María Claudia Lacouture Minister of Commerce, Industry and Tourism PERU Principal: Alfredo Thorne Minister of Economy and Finance Alternate: Rossana Carla Polastri Clark Vice Minister of Finance VENEZUELA Principal: Danilo Astori Minister of Economy and Finance Principal: Rodolfo Medina del Río Minister of Banking and Finance Alternate: Mario Bergara President of the Central Bank of Uruguay Alternate: Dixorys Cachima Vice Minister of Finance People´s Ministry of Banking and Finance SERIES “B” SHAREHOLDERS 2014 – 2017 BOLIVIA Principal: Luis Alberto Arce Minister of Economy and Public Finance Alternate: Sergio Cusicanqui Vice Minister of Treasury and Public Credit VENEZUELA Principal: Simón Alejandro Zerpa President of Banco de Desarrollo Económico y Social de Venezuela (BANDES) Alternate: Vanessa Avendaño Executive Vicepresident Banco de Desarrollo Económico y Social de Venezuela (BANDES) COLOMBIA Principal: José Darío Uribe General Manager of Banco de la República Alternate: Simón Gaviria General Director of National Planning Department PRIVATE BANKING Principal : Miguel Uccelli Labarthe Vice President of the Board of Directors and General Manager Scotiabank Perú Alternate: Gustavo Julio Vollmer Acedo President of Mercantil, C.A., Banco Universal de Venezuela SERIES “C” SHAREHOLDERS 2015 – 2018 SPAIN Principal: Luis de Guindos Jurado Minister of Economy and Competitiveness DOMINICAN REPUBLIC Alternate: Donald Guerrero Ortiz Minister of Finance SRE/November 15th, 2016 MEXICO Principal: José Antonio Meade Secretary of Finance and Public Credit CHILE Alternate: Eduardo Bitran Colodro Executive Vice President of CORFO ECUADOR Principal: Fausto Herrera Minister of Finance Alternate: Diego Martínez General Manager of Central Bank of Ecuador PERÚ Principal: Pedro Luis Grados Smith President of the Board Directors Corporación Financiera de Desarrollo (COFIDE) Alternate: Carlos Abel Paredes Salazar Acting General Manager Corporación Financiera de Desarrollo (COFIDE)
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