BOARD OF DIRECTORS | ACTING BOARD OF DIRECTORS |
| Carlos Eduardo Castello | Susana Barton |
| Enrique Osvaldo Ferraro | ACCION INVESTMENT - Miguel Herrera |
| Fernando Banderas Valdivieso | Bolívar De La Torre Tulcanaza |
| Juan Fernando Bermeo Endara | Oscar Aguirre Galindo |
| José Barahona Espinel | Santiago Eguiguren Riofrío |
| Luis Felipe Derteano Marie | OIKOCREDIT – Frank Rubio |
| Salvador Pedrero Rodríguez | UNIBANCO |