Our board of directors is divided into three classes with only one class of directors being elected in each year and each class serving a three-year term. The term of office of the first class of directors, consisting of Alex Greystoke and Hans H. Brandl, will expire at our first annual meeting of stockholders.
The term of office of the second class of directors, consisting of Eduardo Montes and Alexander H. Hamilton, will expire at the second annual meeting. The term of office of the third class of directors, consisting of Martin Gruschka, Ignacio Casanova and Angel Pendas, will expire at the third annual meeting.
Martin Gruschka – Chief Executive Officer
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Ignacio Casanova – Chief Financial Officer
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Dr. Hans H. Brandl – Director
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Angel Pendas – Secretary and Director
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Eduardo Montes – Director
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Alexander H. Hamilton – Director
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Alex Greystoke – Director
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