| Rafael Samudio |
Rafael Samudio currently works at Copa Holdings SA, as Vice President-Technical Operations from 2022. Mr. Samudio also formerly worked at CompañÃa Panameña de Aviación SA, as Senior Director-Procurement & Technical Contracts. Mr. Samudio received his Masters Business Admin degree from The Latin American University of Science & Technology and undergraduate degree from Universidad Tecnologica De Panama. |
| Peter Donkersloot |
Peter Donkersloot currently works at Copa Holdings SA, as Chief Financial Officer from 2025 and CompañÃa Panameña de Aviación SA, as Vice President-Human Resources from 2020. Mr. Donkersloot received his Masters Business Admin degree from Thunderbird School of Global Management and undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Julio Toro |
Julio Toro currently works at Copa Holdings SA, as Vice President-Technology from 2015. Mr. Toro also formerly worked at Cable & Wireless Panamá SA, as Vice President-Information Systems from 1989 to 1995. Mr. Toro received his undergraduate degree from Texas A&M University, Masters Business Admin degree from Trium Global Emba, and graduate degree from Universidad Tecnologica De Panama. |
| José Montero |
José Montero is an Independent Director at Latinex Holdings, Inc. He previously worked at CompañÃa Panameña de Aviación SA as the Director of Strategic Planning from 2004 to 2013. Mr. Montero holds an MBA from Cornell University and an undergraduate degree from Embry-Riddle Aeronautical University. |
| Daniel Gunn |
Daniel Gunn currently works at Copa Holdings SA, as Senior Vice President-Operations from 2009. Mr. Gunn received his Masters Business Admin degree from the University of Southern California and undergraduate degree from Wheaton College (Illinois). |
| Pedro Heilbron |
Pedro Heilbron currently works at CompañÃa Panameña de Aviación SA, as Chief Executive Officer, Copa Holdings SA, as Chief Executive Officer & Executive Director from 2011, International Air Transport Association, as Member-Governors Board from 2011, and Latin American & Caribbean Air Transport Association, as President from 2019. Mr. Heilbron also formerly worked at Metro de Panamá S.A., as Director. Mr. Heilbron received his undergraduate degree from College of the Holy Cross (Massachusetts) and Masters Business Admin degree from George Washington University. |
| Stanley Alberto Motta Cunninghan |
Stanley Alberto Motta Cunninghan currently works at Motta Internacional SA, as Chairman from 2013, CompañÃa Panameña de Aviación SA, as Chairman from 2013, Copa Holdings SA, as Chairman from 2011, Inversiones BahÃa Ltd., as Chairman from 2013, Televisora Nacional SA, as Chairman from 2013, Grupo ASSA SA, as Chairman, Assa CIA de Seguros SA, as Chairman, Assa CompañÃa Tenedora SA, as Chairman, Assa CompañÃa De Seguros, S.A. El Salvador, as Chairman, Assa CompañÃa De Seguros, S.a. Costa Rica, as Chairman, Financiera Automotriz SA, as Director, Motco, Inc., as Director, Productos Toledano SA, as Director, Industrias Panama Boston SA, as Director, GBM de Panama SA, as Director, Asociación Nacional para la Conservación de la Naturaleza, as Treasurer & Director, Hotel Miramar Intercontinental, as Director, Manzanillo International Terminal Panama SA, as Director, Inversiones Costa del Este SA, as Director, Banco General Costa Rica SA, as Director, Banco General (Overseas), Inc., as Director, GBM Corporacion, as Director from 2014, and MKH Capital Partners, as Partner. Mr. Motta Cunninghan also formerly worked at Grupo Financiero Continental SA, as Chairman, Banco Continental de Panamá SA, as Chairman, Petroleos Delta SA, as Director, Banco General SA, as Treasurer & Director, and BG Financial Group, Inc., as Treasurer & Director. Mr. Motta Cunninghan received his undergraduate degree in 1967 from Tulane University (Louisiana) and Masters Business Admin degree from American Graduate School of Management. |
| Carlos Mario Giraldo Moreno |
Carlos Mario Giraldo Moreno currently works at Almacenes Éxito SA, as Chief Executive Officer from 2013, CompañÃa Panameña de Aviación SA, as Director, Copa Holdings SA, as Independent Director from 2023, Aero Republica SA, as Director, Colombia Ministry of Finance & Public Credit, as Director from 2013, Solla SA, as Director, Gelase SA, as Director from 2015, The Consumer Goods Forum, as Director, Fundación Proantioquia, as Director, CompañÃa CervecerÃa AmBev Peru SAC, as Director, Tuya SA, as Director, Copa Airlines Colombia, as Director, Asociacion Nacional de Empresarios de Colombia, as DIrector from 2004, and Grupo Éxito Colombia SA, as General Manager from 2024. Mr. Giraldo Moreno also formerly worked at Compañia de Galletas Noel SAS, as Chief Executive Officer from 1997 to 2008, Segisor SA, as Chairman, National Association for Business Economics, as Chairman, Coca-Cola Retailing Research Council, as Chairman from 2013 to 2014, Companhia Brasileira de Distribuicao, as Director, GS1 US, Inc., as Director, Interconexion Eléctrica SA ESP, as Independent Director, Isa SA, as Director, GS1 Belgium & Luxembourg VZW, as Director, Grupo Nutresa SA, as Chief Commercial Officer & President-Noel Biscuit from 2005 to 2013, Industrias Alimenticias Noel SA, as President from 1997 to 2007, Uniban SA, as Secretary General from 1991 to 1994, and Asociación Nacional De Industriales, as Manager from 1986 to 1991. Mr. Giraldo Moreno received his graduate degree from Tulane University (Louisiana), undergraduate degree from Universidad de MedellÃn, and graduate degree from Pontifical Bolivarian University. |
| Jose Castañeda |
Jose Castañeda has held positions as an Independent Director at Copa Holdings SA and MMG Bank Corp. Currently, he is an Independent Director at Copa Holdings SA. |
| Julianne Canavaggio |
Julianne Canavaggio currently works at Copa Holdings SA, as Independent Non-Executive Director from 2019, Cusezar SA, as Independent Director, Balboa Bank & Trust SA, as Secretary & Director, Balboa Funds 1513, Inc., as Independent Director, Inversiones Malemar SA, as Director, Sustainable Luxury UK Ltd., as Director, CUESTAMORAS SA, as Managing Director, The Pan-American Development Foundation, as Trustee, and Harvard Club of Panama, as Treasurer from 2010. Ms. Canavaggio also formerly worked at Lazard, as Managing Director & Chief of Staff. Ms. Canavaggio received her undergraduate degree in 2003 from Harvard University and graduate degree in 2006 from Tulane University Law School. |
