BOARD OF DIRECTORS AND OFFICERS

He is also President of Inteligo Bank Ltd., President of the Instituto Cultural Peruano Norteamericano (ICPNA), Director of Inteligo Sociedad Agente de Bolsa S.A., Director of in Peru, and Director of Vida Peru. He is also a former director and member of the Executive Committee of the Lima Chamber of Commerce, former President of the Lima Stock Exchange, and former member of the Executive Committee of the FIAB (Ibero-American Federation of Stock Exchanges). Mr. Hoyle has more than 50 years of experience in international banking and share markets. He holds a bachelor's degree in Business Management, a degree in the Management Executive Program, and an MBA from the University of Piura, Peru.