Board of Directors Board of Directors Renato Peñafiel Muñoz Chairman of the Board of Grupo Security Jorge Marín Correa Vice President of the Board of Grupo Security Bernardo Fontaine Talavera Independent Board Member Consuelo Raby Guarda Board Member Gonzalo Pavez Aro Board Member Ana Sainz de Vicuña Bemberg Board Member Juan Cristóbal Pavez Recart Board Member Ramón Eluchans Olivares Board Member Naoshi Matsumoto Courdurier Board Member