Fernando José Víquez Salazar

President Director

Master of Business Administration from the National University, San Diego, California, United States. He is President and owner operator of Hotel Pumilio S.A.; he was General Manager of Soluciones de Pago MB S.A.; General Manager of Banco de Soluciones BANSOL; Deputy General Manager of Banco de Costa Rica; Director of products and marketing of Scotibank de Costa Rica; held positions of Director of Personal Banking – Credit and Collection Manager – Credit Card Manager of Banco Interfin; was Financial Manager of Banco Banex.

He is currently a Director of the General Board of Directors of Banco de Costa Rica; Director of the Board of Directors of  Operadora de Planes de Pensiones Complementararias S.A., of the BCR; and Director of the Board of Directors of BCR Sociedad Administradora de Fondos de Inversión S.A.

Maximiliano Alvarado Ramírez

First Vice-President

Holds a master’s degree in Corporate Social Responsibility and bachelor’s degree in business administration. He worked at Banco Nacional: as Deputy Manager of Risk and Credit; Deputy General Manager of Corporate and Institutional Banking; Corporate Director of Sustainability and Director of Regional Banking. He also worked at Bancrédito, where he held the positions of General Manager, Administrative and Financial Deputy General Manager, and Deputy General Commercial Manager. In addition, he served as General Director of Programs for Central American Micro and Small Enterprises and Social Development Trusts of the Central American Bank for Economic Integration (CABEI). He was General Manager of the Economic and Social Development Foundation (FUNDES CR); General Manager of JAPDEVA, as well as General Manager of Banco Popular. He also worked as Commercial Director of the Costa Rican Shipping Company Navicori S.A. and Internal Auditor of Corporación L&amp’s.

He is currently Chairman of the General Board of Directors of Banco Nacional de Costa Rica (BNCR); Director at BN Valores – Puesto de Bolsa, S.A.; Director at BN Centro de Procesos, S.A.; and Director of the Corporate Risk Committee (BNCR).

Mahity Flores Flores

Second Vice-President

Graduated in Public Accounting, she worked for more than 12 years in different positions in Correos de Costa Rica, being her last position as Administration and Finance Manager.

She is currently President of the General Board of Directors of Banco de Costa Rica; Director of Sociedad Administradora de Fondos de Inversión S.A. (BCR); in addition, Director of BCR Corredora de Seguros S.A.

Néstor Solís Bonilla

Director – Secretary

Lawyer and notary. Bachelor of Business Administration with emphasis in Finance from UCR. He has held executive positions in the Costa Rican financial sector in different agro-industrial corporations and in the hotel activity.

He is currently a Director of the General Board of Directors of Banco de Costa Rica; Director of the Board of Directors of BCR Pensions; Director of the Board of Directors of BCR Valores Puesto de Bolsa, S.A.

María del Milagro Solórzano León

Director – Treasurer

Attorney-at-law. Specialist in Business Administration, Law Compliance and financial advisory, with more than 20 years of experience in advising clients and institutions in both the public and private sectors. She advises boards of directors and corporate bodies of multinational companies: has experience in dispute resolution panels in Construction Law for public infrastructure and building projects; and expertise in Corporate, Administrative, and Public Procurement Law, alternative dispute resolution in labor matters, as well as Tax and Immigration Law.

She is currently Director of the General Board of Directors of Banco Nacional Costa Rica (BNCR); Director of the Board of BN Sociedad Administradora de Fondos de Inversión, S.A. and BN Sociedad Corredora de Seguros, S.A.; and Director of the BNCR’s Compensation, Nomination, and Governance Committee.

Noylin Cruz Suárez

Director

Master’s degree in Business Administration. Extensive experience in business management across the financial, industrial, commercial, and information technology sectors, in strategy creation and execution, innovation, process efficiency, and controls through analysis and problem-solving. She worked at Coopelesca R.L., holding the positions of Deputy General Manager and Internal Auditor. At Coocique, she held the position of Head of the Financial Accounting Department. In addition, she was in charge of Audit at the Lara Eduarte firm. She has also been a University Professor.

She is currently Director of the General Board of Directors of Banco Nacional Costa Rica (BNCR); Director of the Board of Directors of Sociedad BN VITAL, OPC, S.A.; and Director of the Corporate Committee of Technology, Innovation, and Information Security of the BNCR.

Lidia Marjorie Jiménez Varela

Independent Director

Degree in Economics and Master in Economics, Banking and Capital Markets. She has taken courses in banking and finance and has extensive experience in these subjects. She worked for public banks and regulatory entities inside and outside the country.

She is currently Director of the Board of Directors of BCR Complementary Pension Operator; and Director of the Board of Directors of BCR Corredora de Seguros S.A.