Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit	Risk Management	Corporate Governance and Nominating	Talent and Compensation	Technology
ALEJANDRO M. BALLESTER	Member of the Audit		Member of the Corporate Governance and Nominating	Chairperson of the Talent and Compensation
ROBERT CARRADY		Member of the Risk Management		Member of the Talent and Compensation
RICHARD L. CARRIÓN Chairman of the Board					Member of the Technology
BERTIL E. CHAPPUIS		Member of the Risk Management	Member of the Corporate Governance and Nominating		Chairperson of the Technology
BETTY DEVITA				Member of the Talent and Compensation	Member of the Technology
MARÍA LUISA FERRÉ RANGEL		Member of the Risk Management	Chairperson of the Corporate Governance and Nominating		Member of the Technology
C. KIM GOODWIN Risk Managment Expert	Member of the Audit	Chairperson of the Risk Management	Member of the Corporate Governance and Nominating
JOSÉ R. RODRÍGUEZ Risk Managment Expert	Chairperson of the Audit	Member of the Risk Management	Member of the Corporate Governance and Nominating
ALEJANDRO M. SÁNCHEZ	Member of the Audit			Member of the Talent and Compensation
CARLOS A. UNANUE	Member of the Audit			Member of the Talent and Compensation

ALEJANDRO M. BALLESTER

ROBERT CARRADY

RICHARD L. CARRIÓN

BERTIL E. CHAPPUIS

BETTY DEVITA

MARÍA LUISA FERRÉ RANGEL

C. KIM GOODWIN

JOSÉ R. RODRÍGUEZ

ALEJANDRO M. SÁNCHEZ

CARLOS A. UNANUE

= Chairperson = Member = Chairman of the Board = Risk Managment Expert

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