| 1 | | Assistant To The Board of Directors | N/A |  UY | N/A | | N/A | Repremar S.A. | N/A | Uruguay | Maritime | N/A | N/A |
| 2 | | Board of Directors | N/A | UY | | N/A | N/A | Magento Association | N/A | Chicago, Illinois, United States | Information Technology and Services | Chicago, Illinois, United States | N/A |
| 3 | | Member of The Board of Directors | N/A | UY | | N/A | N/A | Universidad De Montevideo | N/A | Montevideo, Montevideo, Uruguay | Education Management | N/A | N/A |
| 4 | | Member Board of Directors | N/A | UY | | N/A | N/A | Antil Sa | N/A | Uruguay | Food Production | N/A | N/A |
| 5 | | Board of Directors | N/A | UY | | N/A | N/A | Banque Heritage Uruguay | N/A | N/A | Financial Services | N/A | N/A |
| 6 | | Member of The Board of Directors | N/A | UY | | N/A | N/A | Mapfre Venezuela | N/A | N/A | Law Practice | N/A | N/A |
| 7 | | Advisor To The Board of Directors | N/A | UY | | N/A | N/A | Nobilis Corredor De Bolsa | N/A | N/A | Investment Banking | N/A | N/A |
| 8 | | Member Board of Directors | N/A | UY | N/A | N/A | N/A | Framework Convention Alliance | N/A | Switzerland | Non-Profit Organization Management | N/A | N/A |
| 9 | | Member Board of Directors | N/A | UY | N/A | N/A | N/A | Adp Agronegocios Del Plata | N/A | Dolores, Soriano, Uruguay | Farming | Dolores, Soriano, Uruguay | N/A |
| 10 | | Chair of The Board of Directors | N/A | UY | N/A | | N/A | Dickens Institute | N/A | N/A | Primary/Secondary Education | N/A | N/A |
| 11 | | Member Board of Directors | N/A | UY | N/A | N/A | N/A | Hillel Uruguay | N/A | N/A | N/A | N/A | N/A |
| 12 | | Board of Directors | N/A | UY | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |