Name

Title

Business Address

Principal Occupation or Employment

Citizenship

Israel Borba

Director

Lyford Financial Centre, Building 2 Western Road, PO Box CB-10988 Lyford Cay, New Providence, The Bahamas

Executive director at J. Safra Sarasin Asset Management (Bahamas) Limited and Senior I Resident Officer/Chief Operating Manager/Managing Officer at Bank J. Safra Sarasin (Bahamas) Ltd.

 

Brazil

José Bouzas

Director

Avenida Balboa y Calle Aquilino de la Guardia, BICSA Financial Center, Piso 39 Panama

Executive Director and Chief Operating Office at Bank J. Safra Sarasin (Bahamas) Ltd. and Director/Secretary/Treasurer of J. Safra Sarasin Asset Management S.A.

 

Brazil

Philip John Warner

Director

8 The Woodlands Cradley Heath, West Midlands B64 7JY, United Kingdom

Director of Burlingtown International Holding BV

 

United Kingdom

José Luis Goméz Solana

Director

16, Rue des Peupliers, Genève 1205, Switzerland

CFO of Burlingtown Group

 

 

 

Spain