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Juan Raúl Humbert A.
President
Information
Juan Raúl Humbert A. - President
PERSONAL INFORMATION
Name: Juan Raúl Humbert Arias
Place of Birth: Panamá
Date of Birth: June 29, 1963
Commercial Address: Banco General, S.A. Torre Banco General, E2 floor Ave. Aquilino de la Guardia Panama, Republic of Panama
Postal Address: Apartado 0816-00843, Panamá, República de Panamá
Phone numbers: 303-7000
1986 University of Notre Dame, South Bend, IN
Bachelor in Business Administration (B.B.A.)
1989 University of Texas, Austin, TX
Masters in Business Adminsitration (M.B.A.)
1989 – 2001 Administraciones Generales y Corporativas
Banco General (Oveseas), Inc.
Treasurer
2001 to 2017 Banco General, S.A.
Executive Vice President – Consumer Banking
2018 to 2023 Executive Vice Presidente and General Manager
President:
2013 to date Promarina, S.A.
Inversiones Pleamar, S.A.
2014 to date Vale General, S.A.
2021 to date Yappy, S.A.
2024 to date Banco General, S.A.
Vice President – Board of Directors:
2016 to date General de Seguros, S.A.
2018 to date Grupo Financiero BG, S.A.
Banco General (Overseas), Inc.
BG Trust, Inc.
2018 to 2023 Banco General, S.A.
2019 to date Petróleos Delta
Treasurer – Board of Directors:
1993 to 2022 Finanzas Generales, S.A.
2007 to date BG Valores, S.A.
2014 to date ProFuturo – Administradora de Fondos de Pensiones y Cesantía, S.A..
2017 to date Pesquera Taboguilla, S.A.
Secretary – Board of Directors:
2017 to date Banco General (Costa Rica), S.A.
Director:
Empresa General de Capital
Pesquera Taboguilla, S.A.
Inversiones Pleamar, S.A.
MHC Holdings
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Carlos Alberto Motta Fidanque
Treasurer
Information
Carlos Alberto Motta Fidanque - Treasurer
PERSONAL INFORMATION
Name: Carlos Alberto Motta Fidanque
Place of Birth: Panamá
Date of Birth: 29 de junio de 1972
Commercial Address: Costa del Este-Complejo Business Park-Torre Este-Piso 6
Phone numbers: 303-7000
1995 Boston College, Boston, Massachusetts
Bachelor in Business Administration (B.B.A.)
2000 Thunderbird School of Global Management, Phoenix, Arizona
Master in Business Administration (M.B.A.)
2000 to 2005 Motta Internacional, S.A.
Commercial Vice President
2005 to 2011 Motta Internacional, S. A.
Executive Vice President
2011 to today Motta Internacional, S.A.
Director and Member of the Executive Committee
Director – Board of Directors:
2014 to today Copa Holdings
2017 to today ASSA Compañía de Seguros
2000 to today Motta Internacional S. A.
2000 to today Inversiones Bahía
2002 to today Motco Inc
2007 to today Bahía Motors
2000 to today Fundación Alberto Motta
2012 to today Fundación IFF Panamá
2017 to today Junior Achievement Worldwide
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Juan Ramón Brenes Stanziola
Secretary
Information
Juan Ramón Brenes Stanziola - Secretary
PERSONAL INFORMATION
Name: Juan Ramón Brenes Stanziola
Place of Birth: Panama
Date of Birth: June 29, 1967
Commercial Address: MHC Holdings, Ltd. PH Canaima, 11th floor Avenida Samuel Lewis Panama, Republic of Panama
Postal Address: Apartado 0816-00290, Panama, Republic of Panama
Phone numbers: 303-7000
1989 Massachusetts University, Boston, MA
Bachelor in Mechanical Engineering
1991 Escuela de Negocio INCAE, Nicaragua
Master in Corporate Economics
1991-1999 Banco Continental de Panamá
Assistant Vice President – Corporate Credit
Assistant Vice President – Treasury
2000-2004 Multiholding Corporation
Vice President – Finance
2005 to date GRB Administradora
General Manager
President – Board of Directors:
2004 to date Caldera Energy Corporation
2008 to date Electrogeneradora del Istmo, S.A.
2018 to date Secretary – Board of Directors:
Grupo Financiero BG, S.A.
Banco General, S.A.
Banco General (Overseas), Inc.
Director – Board of Directors:
2005 to date MHC Holdings, Ltd.
2006 to date Inmobiliaria San Fernando, S.A.
2014 to date Panama Power Holdings, Inc.
Melones International Oil Terminal, Inc.
Directors
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Raúl Alemán
Director
Information
Raúl Alemán - Director
PERSONAL INFORMATION
Name: Raúl Alemán Zubieta
Place of Birth: Panama
Date of Birth: February 23, 1953
Email: juntadirectiva@bgeneral.com
Commercial Address: Banco General Torre Banco General, E2 floor Ave. Aquilino de la Guardia Panama, Republic of Panama
Phone Numbers: 303-7000
Bachelor in Business Administration (B.B.A)
1977 Tulane University, New Orleans, LA
Masters in Business Administration (M.B.A.)
Executive Vice President and General Manager
Vice President
Operations Manager
President – Board of Directors:
1983 to date Empresa General de Capital, S.A.
Petróleos Delta, S.A.
IGP Trading Corp.
Lubricantes Delta, S.A.
Servicentro Uruguay, S.A.
Propiedades Petrodelta, S.A.
2016 to date General de Seguros, S.A.
2018 to date Grupo Financiero BG, S.A.
Banco General (Costa Rica), S.A.
BG Trust, Inc.
Commercial Re Overseas, Ltd.
Overseas Capital Markets, Inc.
2018 to 2023 Banco General, S.A.
Director – Board of Directors:
2007 to date BG Valores, S.A.
2014 to date ProFuturo – Administradora de Fondos de Pensiones y Cesantía, S.A.
2024 to date Banco General, S.A.
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Ricardo Manuel Arango Jiménez
Director
Information
Ricardo Manuel Arango Jiménez - Director
PERSONAL INFORMATION
Name: Ricardo M. Arango Jiménez
Place of Birth: Panama
Date of Birth: November 11, 1960
Commercial Address: Arias, Fábrega y Fábrega Edificio ARIFA, 10th floor Boulevard Oeste, Santa María Panama, Republic of Panama
Postal Address: Apartado 0816-01098, Panamá, República de Panamá
Phone numbers: 303-7000
1983 University of Panama, Panama
Bachelor in Law and Political Science
1984 Harvard University, Cambridge, MA
Masters in Law
1985 Yale University, New Haven, CT
Masters in Law
1985-1987 White & Case, New York
Lawyer
1987-al presente Arias Fábrega & Fábrega
Lawyer – Partner
Director – Board of Directors:
1999 – 2016 Bolsa de Valores de Panamá
2002 – 2006 Corporación La Prensa
2002 to date Banco Latinoamericano de Comercio Exterior (BLADEX) (Clase E)
2006 to date MHC Holdings, Ltd.
2006 to date Autoridad del Canal de Panamá
2011 to date Banco General, S.A.
Grupo Financiero BG, S.A.
2012 to date Banco General (Overseas), Inc.
2009 to date Member of Business Council of Latin America (CEAL)
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Alberto Cecilio Motta Page
Director
Information
Alberto Cecilio Motta Page - Director
PERSONAL INFORMATION
Name: Alberto Motta Page
Place of Birth: Panama
Date of Birth: March 2, 1970
Commercial Address: Inversiones Bahía, Ltd. Complejo Business Park, Torre Este, 6th floor Costa del Este Panama, Republic of Panama
Postal Address: Apartado 0831-02678, Panamá, República de Panamá
Phone numbers: 303-7000
Northwood University, Florida, U.S.A.
Bachelor in Business Administration (B.A. )
1993 – 2007 Motta Internacional, S.A.
Buyer
2007 – 2009 Inversiones VISMAR, S.A.
Executive Vice President
2009 to date Inversiones VISMAR, S.A.
President and Legal Representative
Director – Board of Directors
2016 to date Grupo Financiero BG, S.A.
Banco General, S.A.
2017 to date Banco General (Overseas), Inc.
Motta International, S.A.
Bahía Motors, S.A.
Ideal Living Corporation
Guanacaste Development Corporation
Grupo ASSA, S.A.
Televisora Nacional, S.A.
Belle Blue, Inc.
Taboguillar Holding, S.A.
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Luis Carlos Motta Vallarino
Director
Information
Luis Carlos Motta Vallarino - Director
PERSONAL INFORMATION
Name: Luis Carlos Motta Vallarino
Place of Birth: Panama
Date of Birth: May 21, 1965
Commercial Address: J. Cain & Co. MIT Logistics Park, Edificio No.2 Zona Libre de Colón Colón, Republic of Panama
Postal Address: Apartado 0302-00508, Colón, República de Panamá
Phone Numbers: 303-7000
1986 Boston College, Chestnut Hill, MA
Business Administration and Marketing
1987 Babson College, Babson Park, MA
Masters in Business Administration (M.B.A.)
International Business and Entrepeneurship
J. Cain & Co, Inc.
1987 – 1990 Operations Manager
1990 – 1995 Logistics and Finance Manager
1995 – 2005 General Manager
2005 to date Executive Vice President and General Manager
President – Board of Directors:
1995 to date J. Cain & Co, Inc.
Director – Board of Directors:
2014 to date Grupo Financiero BG, S.A.
2014 to date Banco General, S.A.
2015 to date Banco General (Overseas), Inc.
Director ASSA Compañía de Seguros, S.A.
2014 to date J. Cain Panamá Pacífico, S.A.
2015 to date The Corporate Management & Company, Inc
2021 to date Colón Import & Export, S.A.
Other positions – Board of Directors:
1995 to date Vice President – Logistics Services Uruguay
1995 to date Secretary – Logistics Services Panama
2003 to date President – Logistics Services Colombia
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Osvaldo Mouynés G.
Director
Information
Osvaldo Mouynés G. - Director
PERSONAL INFORMATION
Name: Osvaldo F. Mouynés Guaragna
Place of Birth: Panama
Date of Birth: January 1, 1951
Commercial Address: Inversiones Bahía, Ltd. Complejo Business Park, Torre Este, 6th floor Urbanización Costa del Este Panama, Republic of Panama
Phone number: 303-7000
1974 The University of Tennessee, Knoxville, TN
Business Administration and Economics
1974-1990 Citibank N.A. (Panama & Puerto Rico)
Risk Vice President
Senior Credit Officer for Puerto Rico, Central America and the Caribbean
1990-1998 Inversiones Bahía, Ltd.
Investment Director
1998-2007 Banco Continental de Panamá, S.A.
Executive Vice President and General Manager
Director – Board of Directors
1990 to 2011 Inversiones Bahía, Ltd.
2007 to date Grupo Financiero BG, S.A.
Banco General, S.A.
ASSA Compañía de Seguros (Panamá)
2008 to date Banco General (Costa Rica), S.A.
2009 to date ASSA Compañía de Seguros (Nicaragua)
Banco de Finanzas (Nicaragua)
2001 to date Assa Tenedora, S.A. (Panamá)
Substitute Director and Financial Advisor
1992 to date GBM Corporation
1992 to date Televisora Nacional, S.A.
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Emanuel González Revilla Lince
Director
Information
Emanuel González Revilla Lince - Director
PERSONAL INFORMATION
Name: Emanuel González-Revilla Lince
Place of Birth: Panama
Date of Birth: November 26, 1966
Commercial Address: MHC Holdings, Ltd. Torre Banistmo, piso 11 Ave. Samuel Lewis Panama, Republic of Panama
Postal Address: Apartado 0816-00290, Panamá, República de Panamá
Phone numbers: 303-7000
University of Pennsylvania, The Wharton School, Filadelfia, PA
Bachelor of Science in Finance and Business Administration (B.S.)
University of Miami, Florida
Masters in Business Administration (M.B.A.)
Cable Onda, S.A.
Executive Vice President
Corporación Medcom Panamá, S.A.
Executive Vice President
MHC Holdings
Executive Vice President
2014 – 2019 Government of the Republic of Panamá
Ambassador of Panama in Washington, D.C.
2007 – 2019 Commercial Re Overseas, Ltd.
2007 – 2019 BG Trust, Inc.
2007-2019 Panama Power Holdings
Director – Board of Directors
1995 to date Medcom Holdings
1999 to date MCH Holdings
2005 to date Trader Tanker Group
2007 to date Banco General, S.A.
Banco General (Overseas), Inc.
Grupo Financiero BG, S.A.
Petróleos Delta, S.A.
General de Capital, S.A.
Empresa General de Capital, S.A.
2009 to date Melones Oil Terminal Inc.
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Francisco José Salerno Abad
Director
Information
Francisco José Salerno Abad - Director
PERSONAL INFORMATION
Name: Francisco José Salerno Abad
Place of Birth: Panama
Date of Birth: November 27, 1951
Commercial Address: Acura Edificio Acura Boulevard Costa del Este Panama, Republic of Panama
Postal Address: Apartado 0834-00135 Panamá, República de Panamá
Phone Numbers: 303-7000
1977 Florida State University
Licenciatura en Ciencias Sociales
1987 University of Pennsylvania, The Wharton School, Filadelfia, PA
Administración Avanzada para Banqueros
1977 – 1981 Chase Manhattan Bank, Panamá
Credit Assistant Manager
1981 – 1990 Banco Continental de Panamá, S.A.
Credit Assistant Manager
Manager- Zona Libre de Colon
Branches Manager
Treasury Manager
1990 – 1997 Financial Holding Company
President and General Manager
President
1997 to 2007 Banco Continental de Panama S.A.
1997 to date Glasgow Financial Holdings, Inc.
1997 to date Bahía Motors, S.A.
1997 to date Sanae Real Estate Holding Co.
2008 to date Sistemas Integrados de Generación, S.A.
2017 to date Eurostone Panama, S.A.
Director
2017 to 2019 Banco General (Costa Rica), S.A.
2007 to date Grupo Financiero BG, S.A.
Banco General, S.A.
Banco General Overseas, S.A.
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Francisco Sierra
Director
Information
Francisco Sierra - Director
PERSONAL INFORMATION
Name: Francisco Sierra Fábrega
Place of Birth: Panama
Date of Birth: September 10th, 1964
Commercial Address: Banco General, S.A. Torre Banco General, piso E2 Ave. Aquilino de la Guardia Panamá, República de Panamá
Phone Numbers: 303-7000
1986 Georgetown University, Washington, D.C.
Finance and International Banking (B.S.B.A.)
1990 University of Texas, Austin, TX
Masters in Business Admnistration (M.B.A.)
1990 al presente Banco General, S.A.
Executive Vice President and Assistant General Manager
Finance Executive Vice President
Vice President
Manager
Assistant Manager – Finance
2014 – 2019 Cabinet Minister Councelor to the President of Panama (Ad honorem)
He was Minister Counselor of the President of the Republic of Panama (Ad honorem) and Member of the Council of Foreign Relations, with a hierarchy of Ambassador Extraordinary and Plenipotentiary (Ad honorem) (2015-2019).
President:
2007 to date BG Valores, S.A.
2014 to date ProFuturo – Administradora de Fondos de Pensiones y Cesantía, S.A.
Treasurer or Secretary:
2016 to date General de Seguros, S.A.
2018 to date BG Investment, S.A.
2021 to date Yappy, S.A.
Director
2004 to 2022 Finanzas Generales, S.A.
Autoridad del Canal de Panamá
Promarina, S.A.
Pleamar, S.A.
2014 to date Vale General, S.A.
2017 to date Banco General (Costa Rica), S.A.
2018 to date Grupo Financiero BG, S.A.
Banco General, S.A.
Banco General (Overseas), Inc.
BG Investment Co, Inc.
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Ana Lucrecia Tovar de Zarak
Director
Information
Ana Lucrecia Tovar de Zarak - Director
PERSONAL INFORMATION
Name: Ana Lucrecia Tovar de Zarak
Place of Birth: Panama
Date of Birth: September 12, 1972
Commercial Address: Edificio Boulevard del Este, Office 504 Ave. Centenario, Costa del Este Panama, Republic of Panama
Phone Numbers: 303-7000
1997 Universidad Santa María la Antigua, Panama
Bachelor in Law and Political Science
1998 American University, Washington D.C.
Master in International Law, Banking Law and Stocks (M.B.A.)
2016 International Finance Corporation (IFC)
Leadership in Boards of Directors
1991-1997 Alfaro, Ferrer & Ramírez
Legal Assistant
1997 Organization of American States
Legal Counsel
1998-2001 Fábrega, Molino & Molino
Partner – Counsel
2001-2004 Citibank Panama
Legal and Compliance Manager
2004-2017 Fábrega Molino
Associate Lawyer
2015-2019 World Bank
International Centre for Settlement of Investment Disputes
Arbitration and Mediation
2017-2019 Dentons Muñoz
Partner – Lawyer
2019 to date Virtu Atelier Legal
Founding Partner
President – Board of Directors:
2008 – 2012 FMM Trust
2012-2019 Superintendency of the Securities Market of Panama
Director – Board of Directors
2014-2019 Superintendency of Banks of Panama
Vital Voices Panama
2017 to date Fundación Amador
2012-2017 Superintendency of the Securities Market of Panama
2017-2019 Superintendency of the Securities Market of Panama
Independent Directors
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Tatiana Fábrega de Varela
Director
Information
Tatiana Fábrega de Varela - Independent Director
PERSONAL INFORMATION
Name: Tatiana Fábrega de Varela
Place of Birth: Panama
Date of Birth: April 12th,1964
Commercial Address: Hacienda El Limón Calles 50 y 69 San Francisco Panamá, República de Panamá
Postal Address: Apartado 0816-00843, Panamá, República de Panamá
Phone Numbers: 303-7000
1987 Universidad Tecnológica de Panamá
Ingeniería Industrial
1997 Universidad Santa María La Antigua
Maestría en Administración de Empresas
2007 Babson College
Babson Executive Education
Programa de Emprendedurismo, Innovación y Crecimiento Corporativo
1987 – 2000 Unisys Panama
General Manager and Assistant General Manager
2001- 2003 Knowledge Group Panama
Sales and Marketing Director
2001–2003 Special Olympics Panama
Fundraising Director
2004–2006 Aloe Panamá, S.A.
Executive Director
2005 – 2006 Cartoplastic, S.A.
Assistant General Manager
2006 – 2009 Secretaría Nacional de Ciencia, Tecnología e Innovación
(SENACYT)
Advisor and General Director of Business Innovation
2010 al presente Hacienda El Limón
Executive Vice President and General Manager
Independent Director
2013 to date Banco General, S.A.
Grupo Financiero BG, S.A.
2014 to date Banco General (Overseas), Inc.
2017 to date Banco General (Costa Rica)
President – Board of Directors
2016 Acocagua Steamship, Corp.
Vicepresident – Board of Directors
1990 Fagal, S.A.
Secretary – Board od Directors
1997 Magalma Holdings, S.A.
1998 Fundación Pride
2002 F. Pache y Cía. Panamá S.A.
2004 to date Bienes Raíces V.F.
2010 to date VF Holdings
2010 to date Urbanizadora Costa Verde, S.A.
2013 to date Hacienda el Limón, S.A.
2016 to date Aconcagua Steamship Corp
2016 to date V.F. Consultants, Corp.
2016 to date Capital Plaza, 905, S.A.
Treasurer – Junta Directiva
2005 Cartoplastic, S.A.
2007 GS Solutions
1997 Stone Age Holdings
Syndic
2016 Fundación Ciudad del Saber
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Jaime Rivera S.
Director
Information
Jaime Rivera - Independent Director
PERSONAL INFORMATION
Name: Jaime Rivera
Place of Birth: Guatemala
Date of Birth: May 17, 1953
Commercial Address: P.H. Condesa del Mar, Apto. #20
Avenida Balboa
Panamá, República de Panamá
Postal Address: Apartado 0816-00843, Panamá, República de Panamá
Phone Number: 303-7000 (oficinas)
1976 Northwestern University, Chicago, Il
Electrical Engineering
1978 Cornell University, Ithaca, NY
Masters in Business Administration (M.B.A.)
2023 Carnegie Mellon University, Pittsburgh, PA
CERT Certificate in Cybersecurity Oversight
1978 – 2002 Bank of America
Head Latin American Financial Institutions, Miami, FL
Head Latin America Corporate Office, NY
Country Manager in Sao Paulo, Brazil; Buenos Aires, Argentina and Guatemala
Manager of Venezuela Division
Corporate Officer in Guatemala
2002 – 2012 Banco Latinoamericano de Comercio Exterior (BLADEX)
General Manager
2015 – 2016 Pomelo, Inc.
General Director
2017- 2021 Grupo Calesa, S.A.
General Manager
Independent Director
2012 to date Grupo Financiero BG, S.A.
Banco General, S.A.
2014 to date Banco General (Overseas), Inc.
2017 to date Banco General (Costa Rica), S.A.
Unicom Puesto de Bolsa de Panama
Director
2000 – 2002 Florida International Bankers Association
2000 – 2002 Latín American Agribusiness Development Corporation
2004 – 2012 Banco Latinoamericano de Comercio Exterior
2008 – 2012 NYSE – International Advisor
2016 – 2017 Grupo Calesa, S.A.
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