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M. Dionisio Romero Paoletti est un directeur indépendant de Sierra Metals, Inc, président de RB Logistica De Inversiones SA, président de Inversiones Logicorp SA, président de Industrias del Shanusi SA, président de Ransa Comercial SA, président de Grupo Piurano de Inversiones SA, président de Inversiones Piuranas SA, président de Procesadora Torreblanca SA, président de Pacifico CIA de Seguros y Reaseguro SA, président exécutif de Credicorp Ltd, président de Bioenerga del Chira SA, président de Corporacin Pesquera Giuliana SA, président de Sucrolacolera del Chira SA, président de Agricola Del Chira SA, président de Palmas del Shanusi SA, président de Compania Almacenera SA, président de Terminal Internacional Del Sur SA, président de Romero Trading SA, président de Banco de Credito del Peru SA, président de Palmas del Espino SA, président d'Alicorp SAA, président d'Aero Transporte SA, président d'Agrcola La Carmela SA, président d'Andean Logistics SAC, président du Centro de Servicios Compartidos SA, président du Consorcio Naviero Peruano SA, président de Corporacin Comercial del Amazonas SA, président de Corporacin de Servicios GR SA, président de Credicorp Capital Ltd., un président de Credicorp Capital Sociedad Titulizadora SA, un président de Desarrollos Agroindustriales Sangamayoc SA, un président de Desarrollos Inmobiliarios MZ SA, un président de Digital Way SA, un président de El Pacifico Peruano Suiza Cia de Seguros y Reaseguros, président de Grupo Credito SA, président de Industrias Del Espino SA, président de Interamerica de Comercio SA, président de Inversiones en Puertos SA, président de Multimercados Zonales SA, président de MZ Inmobiliaria y Desarrolladora SA, président de

Jesus C. Romero est actuellement directeur de l'exploitation de Converge Information & Communications Tech Solutions, Inc. Il est titulaire d'un diplôme de premier cycle de l'université De La Salle.

Joy P. Romero est vice-présidente chargée de la technologie et de l'innovation chez Canadian Natural Resources Ltd.

Mme Joselena Peressinoto Romero est responsable des opérations et des achats au niveau mondial chez Natura &Co Holding SA et vice-présidente des opérations et de la logistique chez Natura Cosmticos SA. Mme Peressinoto Romero était précédemment employée en tant que vice-présidente de la chaîne d'approvisionnement chez Unilever Brasil Ltda.

Antonio Vázquez Romero currently holds multiple chairman positions, including at IB Opco Holding SL and Hangar 51 Ventures by IAG.
He is also an independent director at Telefónica Internacional SAU and holds trustee positions at Loyola University New Orleans and Fundacion Nantik Lum.
In addition, he is the President & Director of H2B2.
Electrolysis Technologies SLU.
Mr. Vázquez Romero has held several former CEO and chairman positions, including at Altadis SA, International Consolidated Airlines Group SA, Iberia LAE SA Operadora Unipersonal, Logista SA, and Compañía de Distribución Integral Logista Holdings SA. He also served as the Managing Director-Cigar Division at Tabacalera SA and Vice President-Sales & Marketing at Domecq Mexico, S.a.
.
Mr. Vázquez Romero received his undergraduate degree from the University of Malaga.

Luis Romero Urrestarazu is currently the Director at GNL Quintero SA and the Chief Financial Officer at Enagás SA. He has an undergraduate degree from University Carlos III of Madrid and a graduate degree from Instituto de Estudios Superiores de la Empresa.

Actuellement, Carmen Judyth Romero Lpez est Compliance Officer pour Banco Nacional de Credito CA.

Luis Carlos Martinez Romero is currently the President & Chief Executive Officer at Top Service Serviços e Sistemas SA and the Chief Executive Officer at GPS.
Participações e Empreendimentos SA. He previously worked as the Chief Financial Officer at Braskem SA. He obtained an undergraduate degree from Salvador University.

M. Luis Enrique Romero Belismelis est président exécutif de Credicorp Ltd, directeur général et administrateur de RB Logistica De Inversiones SA, président de Santa Sofa Puertos SA, président de Banco de Credito del Peru SA, vice-président et directeur général de Maray SA, président de Trabajos Maritimos SA et agent de crédit de Atlantic Security Bank. Il est membre du conseil d'administration de Manu Per Holding SA, RB Logistica De Inversiones SA, Pacifico CIA de Seguros y Reaseguros SA, Inversiones Logicorp SA, Grupo Piurano de Inversiones SA, Inversiones Piuranas SA, Nexo Lubricantes SA, Procesadora Torreblanca SA, Corporacin Pesquera Giuliana SA, El Pacifico Peruano Suiza Cia de Seguros y Reaseguros, Primax Comercial del Ecuador SA, Inversiones Centenario SAA, Terminal Internacional Del Sur SA, Primax Per SA, Compaa Universal Textil SA, Alicorp SAA, Maray SA, Agricola Del Chira SA, ATIMASA SA, Consorcio Naviero Peruano SA, Corporacin de Servicios GR SA, Corporacion Primax SA, GRIO SA, Industrias Del Espino SA, Operadores Logisticos De Centro America SA, Palmas del Espino SA, Pesquera Centinela SA, Primax Colombia SA, Primax Ecuador SA, R Trading SA, Romero Trading SA, Salaverry Terminal Internacional SA, Samtronics Per SA, Multimercados Zonales SA, Ransa Comercial SA et Soluciones y Servicios Integrados de Telecomunicaciones. M. Romero Belismelis a également siégé au conseil d'administration d'Industria Textil Piura SA. Il a obtenu son diplôme de premier cycle à l'université de Boston.

Esther Koplowitz Romero de Juseu a fondé la Fundacin Esther Koplowitz. Elle occupe le poste de présidente de Fundacin Esther Koplowitz et de présidente de B 1998 SL. Elle est également membre du conseil d'administration de 10 autres sociétés. Elle a obtenu un diplôme d'études supérieures de l'Universidad CEU San Pablo, un MBA de l'Instituto de Empresa SL et un diplôme de premier cycle de l'Universidad Complutense de Madrid.

Dionisio Romero Seminario currently works at Gran Cayman, as Chairman and Tecsup, as President.
Mr. Romero Seminario also formerly worked at Credicorp Ltd., as Chairman & Chief Executive Officer, Prima AFP SA, as Chief Executive Officer, Credicorp Ltd., as Chairman, Banco de Credito del Peru SA, as Chairman in 2010, Atlantic Security Holding Corp., as Chairman, Banco de Crédito de Bolivia SA, as Chairman, Hochschild Mining Plc, as Independent Non-Executive Director in 2012, Banco de Credito e Inversiones SA, as Director, Banco de Credito del Peru SA, as President in 2009, and Credicorp Capital SA Sociedad Administradora de Fondos, as President from 1999 to 2010.
Mr. Romero Seminario received his undergraduate degree from Pomona College, undergraduate degree in 1957 from Pomona College, Masters Business Admin degree from Stanford University, and Masters Business Admin degree in 1959 from Stanford University.

Lorenzo Paoletti worked as a Managing Director at Credit Suisse Securities (USA) LLC and RBC Capital Markets LLC.
He also held positions as a Director at bioMérieux, Inc., an Associate at BNP Paribas Asset Management USA, Inc., a Vice President at Barclays Capital, Inc., and a Sales Analyst at Bankinter Securities Sociedad de Valores SA. Paoletti received his undergraduate degree from Butler University in 2001 and his MBA from New York University in 2007.

Jacopo Paoletti is the founder of Creationdose Srl, where he holds the title of General Manager since 2018.
Mr. Paoletti is also the founder of Japal Srl.

Anne Paoletti has a current job as the Director at Institut Pasteur.

Dionisio Ferenc worked as a Vice President-Global Fine Fragrances at International Flavors & Fragrances, Inc.

Amor L.
Dionisio is currently a Director at Rockworks Resources Corp., Rockworks, Inc., and Maxwell Heavy Equipment Corp.
Previously, Dionisio worked as a Treasurer at Oriental Peninsula Resources Group, Inc. Dionisio earned an undergraduate degree from the University of Santo Tomas in 1974.

Basil S.
Dionisio is currently the Group Chief Executive Officer & Executive Director at Simbisa Brands Ltd.
Prior to this, he was the Executive Director, CEO-Bakeries & Fast Foods at Innscor Africa Ltd.
from 2012 to 2015.
He also served as an Executive Director at Quick Service Restaurants, Inc.

Dionisio C.
Ong is currently the Director at NextGenesis Corp.
and the President at Chamber of Thrift Banks.
He has an undergraduate degree from De La Salle University and a graduate degree from Kellogg School of Management.

Mr. Dionisio E.
Carpio is a President & Executive Director at Medco Holdings, Inc. and a Treasurer, Director & Senior Vice President at Margarita Agro-Industrial Corp.
He is on the Board of Directors at Banclife Insurance Co., Inc., EIB Securities, Inc., ValueGen Financial Insurance Co., Inc., Export & Industry Bank, Inc., Medco Holdings, Inc., Margarita Agro-Industrial Corp., EIB Savings Bank, Inc. and Manila Exposition Complex, Inc. Mr. Carpio was previously employed as a Director & Compliance Officer by Arthaland Corp.
and a Director, Treasurer & Senior Vice President by Medco Asia Investment Corp.
He received his undergraduate degree from De La Salle University and an MBA from Asian Institute of Management.

Mr. Peter P.
Dionisio is a Manager at Lombard Odier Asset Management (Europe) Ltd.
He joined the firm in February 2011 and is part of the firm Equities Group.
Prior to joining the firm, Mr. Dionisio was a generalist analyst for European stocks at Merian Capital.
Previously, he was an executive director following European technology hardware companies as a sell-side analyst at Morgan Stanley in London from 2005 to 2008.
Before that, he was a sell-side analyst at MF Global.
He began his investment career as a sell-side analyst covering European communications equipment and internet companies at Merrill Lynch from 1999 to 2004.
He earned an MBA from the Rotterdam School of Management, Erasmus University in 1999.

John M.
Dionisio is the founder of Global Infrastructure Solutions, Inc. He currently holds the following positions: Treasurer & Director at The New York League of Conservation Voters Education Fund, Director at Monitor Builders, Inc., Director at The City College 21st Century Foundation, Inc., Member at the National Society of Professional Engineers, Member at the National Academy of Construction, Co-Chair-Program Funding Cabinet at the American Public Transportation Association, Member at the Society of American Military Engineers, Member at the Nassau Chapter of The NYS Society of Professional Engineers, and Member-Supervisory Board at Meridiam SASU.
In the past, Mr. Dionisio held the following positions: President & Chief Executive Officer at DMJM Harris, Inc. from 2000 to 2003, President & Chief Executive Officer at Frederic R.
Harris, Inc. from 1971 to 2003, Executive Chairman at AECOM from 2014 to 2015, Chairman at The New York Building Congress from 2012 to 2014, and Director at Corinthian Colleges, Inc. from 2008 to 2011.
Mr. Dionisio received his undergraduate degree from City University of New York and his graduate degree from New York University Tandon School of Engineering.

Mike Dionisio is currently the Director at Catalyst Midstream Partners LLC and the Vice President-Supply Chain at Devon Energy Corp.
He has an undergraduate degree from the University of Oklahoma and a graduate degree from the University of St. Thomas.

Mr. Dionisio Meneses, Jr., is Managing Director & Portfolio Manager at Charles Schwab Investment Management, Inc. Mr. Meneses was a Senior Portfolio Manager with Global Real Analytics, LLC and CB Richard Ellis Global Capital Markets Group prior to joining CSIM in 2007.
His experience with real estate, encompassing various facets such as research, analysis, due diligence, financing and asset management both from an equity and debt perspective, commenced in 1985.
Mr. Meneses earned a BA in Quantitative Economics and Decision Sciences from the University of California, San Diego with two concentrations: Computer Science and Philosophy (Epistemology).

Dionisio Graziosi has a current job as a Member-Supervisory Board at Consorzio Integra SC.

Artur Paoletti worked as a Director of Information Technology at Companhia de Locação das Américas from 2011 to 2013.
He holds an MBA from Getulio Vargas Foundation and completed his undergraduate and graduate studies at Centro Universitário da FEI.

Claudio Paoletti currently works as a Director at Edilcostruzioni Group Srl.

Ms. Lilliana Paoletti is a Research Associate at Dundee Capital Partners.
She was previously employed as a Research Associate by Dundee Securities Ltd.
and an Analyst by Secutor Capital Management Corp.
She received her Bachelor of Science in Geology from the University of Western Ontario and an MBA from The Schulich School of Business-York University.

Tyson Paoletti has worked as a Director of Marketing and International Sales at Madison Park Music, Inc. since 2001.

David Paoletti worked as the Head-Internal Audit at Brunello Cucinelli SpA.

Dionisio D'Auria currently works as the Head-Project Execution at Thyssenkrupp Uhde Chlorine Engineers (Italia) Srl.

Dionisio D'Aguilar is currently the President & Chief Executive Officer at Superwash Ltd., Chairman at Bahamas Ltd., Director at J.S.
Johnson & Company (Turks & Caicos) Ltd., and Independent Trustee at Power REIT.
He previously served as Chairman at AML Foods Ltd.
from 2009 to 2017, Independent Director at Millennium Sustainable Ventures Corp.
from 2013 to 2017, Director at Baha Mar Resorts Ltd.
from 2011 to 2015, and President of the Bahamas Chamber of Commerce from 1987 to 1993.
Mr. D'Aguilar also held a position in the Government of Bahamas as the Minister of Tourism, Aviation & Bahamasair.
He completed his undergraduate and MBA degrees at Cornell University.

Rommel Enrico C.
Dionisio has a current job as the Senior Vice President & Head-Treasury at Metropolitan Bank & Trust Co.

Marian A.
Dionisio currently works as a Comptroller at Vitarich Corp.

Dionisio Ortiz is currently working as the Vice President-Calavo de Mexico at Calavo Growers, Inc. He previously worked as a Secretary at Udecam and the Association of Producers & Packers Exporters of Avocado of Mex.

Ms. Diana R.
Dionisio is Vice President-Finance at SM Prime Holdings, Inc. Ms. Dionisio was previously employed as Auditor by SyCip Gorres Velayo & Co. She received her undergraduate degree from the University of Santo Tomas.

Dionisio Lucchesi is the founder of Architect Equity Management LLC, which was founded in 2017.
He held the title of Managing Partner at the firm.
He is currently the Chief Executive Officer & Chief Financial Officer at NexTag, Inc. Mr. Lucchesi previously worked as an Associate at Parallax Capital Partners LLC.
He also served as a Vice President at OpenGate Capital Management LLC from 2008 to 2012.
Mr. Lucchesi obtained his undergraduate degree from Loyola Marymount University in 2002.

Dionisio A.
Tejero is currently a Director at Italpinas Development Corp.
and a Senior Partner at D.A.
Tejero & Amoranto Law Offices.
He was previously a Vice President & Associate General Counsel at San Miguel Corp.
Tejero received his undergraduate degree in 1962 and his graduate degree in 1967 from the University of the Philippines.

Mr. Philip Dionisio is an Associate Analyst at FBR Capital Markets.
Prior to joining FBR, Mr. Philip Dionisio was a sell-side analyst covering Philippine small-cap technology companies and part of Arthur Andersen’s consulting practice in Manila.
Mr. Dionisio received his BS in management engineering from the Ateneo de Manila University and his MBA from Columbia Business School.

Mr. Rommel Dionisio is a Managing Director, Supervisory Analyst & Head of Consumer Products & Special Situations at Aegis Capital Corp.
Mr. Dionisio brings over 24 year of experience as a sell-side equity analyst.
Mr. Dionisio previously worked at Merrill Lynch, FBR, and Wedbush Morgan.
During 2019 Mr. Dionisio was ranked #3 in the nation in his field by the Refinitiv StarMine Analyst Awards1.
In the past Mr. Dionisio has won accolades from the Thomson Reuters StarMine Analyst Ranking, Wall Street Journal’s Best of the Street annual survey, and the Forbes’ Best Brokerage Analysts ranking.
He frequently appears on CNBC, Bloomberg TV, and Fox Business, and has been quoted by numerous financial publications.
Mr. Dionisio received his BA and MBA degrees from Duke University, where he was the P.
Huber Hanes, Jr. Scholar of his class.

Dionisio Polo Rosado is currently a Director at Balneario de Lanjarón SA, Vaughan Systems SL, Dagu SA, and Partner at Cleon Capital Advisors SL.
He was previously an Investment Director at Beka Asset Management SGIIC SA from 2008 to 2018, Executive Investor at Ahorro Corporación Financiera SV SA from 2015 to 2018, and an Auditor at PricewaterhouseCoopers International Ltd.
from 2004 to 2006.
He also served as a Director at Compañía de Seguridad Omega SA and was a member of the Investment Committee at Solventis AV SA. Mr. Polo Rosado graduated from Colegio Universitario de Estudios Financieros in 2008 with a graduate degree and from Universidad Pontificia Comillas in 2004 with an undergraduate degree.

Paolo Augusto Paoletti is currently serving as an Independent Director at Genmab A since 2015.
He is also a Director at Biomed Ltd., a Non-Executive Director at Akamis Bio Ltd., and a Director at Grid Therapeutics LLC.
In his former positions, Dr. Paoletti served as the Chairman & Chief Executive Officer at Kesios Therapeutics Ltd.
from 2015 to 2017.
He was also the Chief Executive Officer & Director at Gammadelta Therapeutics Ltd.
and a Director at FORMA Therapeutics, Inc. Additionally, he held the role of Independent Non-Executive Director at Forma Therapeutics Holdings, Inc. from 2015 to 2021.
Dr. Paoletti was a Non-Executive Director at NuCana Plc and Vice President-Oncology Research at Eli Lilly & Co. He also served as the President-Oncology Division at GSK Plc from 2013 to 2015 and as Vice President-Clinical Development at Lilly Oncology.
Dr. Paoletti obtained a doctorate degree from the University of Pisa.

Marcello Gamberale Paoletti is the founder and current Chief Executive Officer of Viveat Srl, which is founded in 2015.

Dionisio Martínez Martínez is currently a Professor at Universidad Complutense de Madrid and a Member of Comisión General de Codificación.
He previously worked as an Independent Director at Enagás SA from 2011 to 2013 and as a Secretary at EBN Banco de Negocios SA. Dr. Martínez Martínez received his undergraduate degree from Harvard University and his doctorate from Universidad Complutense de Madrid.