RICHARD L. CARRIÓN
Chairman of the Board of Directors
Popular, Inc.
Chairman of the Board
Member of the Technology Committee
JAVIER D. FERRER
President and Chief Executive Officer
Popular, Inc.
ALEJANDRO M. BALLESTER
President
Ballester Hermanos, Inc.
Member of the Audit Committee
Member of the Corporate Governance and Nominating Committee
Chair of the Talent and Compensation Committee
ROBERT CARRADY
President and Chief Executive Officer
Caribbean Cinemas
Member of the Talent and Compensation Committee
Member of the Risk Management Committee
BERTIL E. CHAPPUIS
Co-Founder and Chief Executive Officer
Xtillion, LLC
Member of the Corporate Governance and Nominating Committee
Member of the Risk Management Committee
Chair of the Technology Committee
BETTY DEVITA
Chief Executive Officer and Founder
BetDev Solutions LLC
Member of the Talent and Compensation Committee
Member of the Technology Committee
MARÍA LUISA FERRÉ RANGEL
Chief Executive Officer
Grupo Ferré Rangel
Chair of the Corporate Governance and Nominating Committee
Member of the Risk Management Committee
Member of the Technology Committee
C. KIM GOODWIN
Private Investor
Risk Managment Expert
Member of the Audit Committee
Member of the Corporate Governance and Nominating Committee
Chair of the Risk Management Committee
JOSÉ R. RODRÍGUEZ
Business Consultant
Risk Managment Expert
Chair of the Audit Committee
Member of the Corporate Governance and Nominating Committee
Member of the Risk Management Committee
ALEJANDRO M. SÁNCHEZ
President and Chief Executive Officer
Salva Financial Group of Florida
Member of the Audit Committee
Member of the Talent and Compensation Committee
CARLOS A. UNANUE
President
Goya de Puerto Rico, Inc.
Member of the Audit Committee
Member of the Talent and Compensation Committee