Olivier Castro Pérez

President Director

Master’s in Economics from the University of Kansas, United States and Bachelor’s degree with emphasis in Economics from the University of Costa Rica. He was President of the Central Bank of Costa Rica from May 2014 to July 2018. Member of the General Board of Directors of Banco Nacional de Costa Rica between 2006 and 2014. Vice-President of the Board of Directors of the Central Bank of Costa Rica and General Manager of the Central Bank of Costa Rica, Superintendent of Pensions. Currently Member of the General Board of Directors of Banco de Costa Rica, Member of the Board of Directors of Pension Operations of BCR and Member of the Board of Directors of SAFI BCR.

María Jeannette Ruiz Delgado

First Vice-President

A Mathematics Professor. Served as President of the General Board of Directors of Banco Nacional since October 1, 2018. As Director, she was President of the Board of Directors of BN Corredora de Seguros, S. A. and is currently the Vice President. She held the Presidency and Vice-Presidency on the Board of Directors of BN Vital, OPC, S. A. She is a member of the Corporate Risk Committee; Compensation, Nomination and Governance Committee and has participated in the Corporate: Audit, Compliance and Information Technology Committees. She is currently a member of the Board of Directors of the Integral Agricultural Marketing Program (PIMA) and of the Board of Directors of the Latin American Association of Financial Institutions for Development (Alide). She has promoted the management of corporate governance that evaluates objective parameters of the collegiate bodies, in search of best practices, transparency, accountability and contributed to decisions made with responsibility and equitable treatment. Also held the position as Deputy of the Republic between 2010-2014. She was President of the Special Standing Committee on International Affairs and Foreign Trade, member of the Economic Commission, Finance Commission, Special Commission of the Banking System for Development, Electoral Commission, Regulation Commission, Municipal Commission and Plena I, and Deputy Chief of fraction for two terms. She was head of a delegation of the Legislative Assembly of Costa Rica to the OECD and the European Parliament. Alderman Owner of the Municipal Council of Alajuela.

Mahity Flores Flores

Second Vice-President

Graduate in Public Accounting, she worked for more than 12 years in various positions in the Costa Rican Postal Office, her last position being Manager of Administration and Finance. Currently is the Vice-Chairman of the General Board of Directors of Banco de Costa Rica and BCR Sociedad Administradora de Fondos de Inversión S.A. She is also President of Sociedad BCR Valores S.A.

Marvin Arias Aguilar

Director Treasurer

Degree in Business Administration. He has been a member of the National Board of Directors of Banco Popular y de Desarrollo Comunal, President of the Board of Directors of Popular Fondo de Inversión, SAFI and has participated in Commissions and Committees of the same bank. He worked for 36 years at Banco Nacional, an institution in which he held various positions, standing out as Auditor General, the last position held in the bank. In addition, he was Assistant General Manager, General Accountant, Head of Bank Marketing and Financial Analyst of the Credit Department. He has been noted for achieving the professionalization and technical training of audit personnel, as well as, promoting the greatest growth of productive assets in the credit portfolio as a basis for the strength of equity sufficiency. He is currently Vice President of the General Board of Directors of Banco Nacional de Costa Rica, Chairman of the Board of Directors of BN Valores and Director at CORBANA.

Lidia Marjorie Jiménez Varela

Director Secretary

Degree in Economics and Master’s in Economics, Banking and Capital Markets. Has studies in banking and finance and has extensive experience in these topics. She has worked for public banking and regulatory entities inside and outside the country. She is also the Secretarial Director at Pensión Operadora Planes de Pensiones Complementarias S.A. (a subsidiary of Banco de Costa Rica).

Javier Zúñiga Moya

Director

Degree in Administration with emphasis in Business Management from Universidad Nacional. Degree in Public Accounting from the Universidad Metropolitana Castro Carazo. He participated in the executive program of Banking Administration of INCAE. He worked from 1974 to 2017 in Banco de Costa Rica in various departments as an executive in the Credit Area and as Regional Manager of the Southern Zone. He is currently a member of the BCR General Board of Directors. Also, Director Treasurer of the Board of Directors, Sociedad BCR Valores S.A. and Chairman Director of the Board of Directors, BCR Corredora de Seguros S.A., President.

Allan Calderón Moya

Director

Economist with a Master’s degree in Economic Analysis and Financial Economics from the Complutense University of Madrid, as well as a Master’s degree in Economics with an emphasis in Banking and Capital Markets from the University of Costa Rica. He has worked for the Banco Nacional for 18 years and has developed an outstanding career in the organization, where he has served in various positions, standing out as Director of Credit Risks, Director of Market Risks, General Director of Risks, among others. Since 2018 he has served as Deputy General Manager of Credit and Risk. In 2020 he became General Manager a.ai.