Corporate Governance

Corporate Governance Policy (Spanish version)

Code of Ethics and Conduct

Senior Management Francisco Ernesto Sierra Fábrega Executive Vice President and General Manager Nationality: Panamanian Date of birth: September 10, 1964 Commercial Address: Torre Banco General – Piso E2 P.O. Box 0816-00843, Panamá, República de Panamá Graduated with a Business Administration Degree from Georgetown University, Washington, D.C., United States, and received a Master’s Degree

Juan Raúl Humbert A. President Information   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