Board of Directors

Aldo Polak

Aldo Polak

Chairman

Partnerand Senior Managing Director, Farlie Turner Gilbert & Co, LLC
Board Member, Evertec and LatinoU

New York

Beatriz Ponce de León

Beatriz Ponce de León

Vice Chairwoman and Treasurer

Partner and CFO, Glocal
Partner and Board Member, Arbusta
Board Member at Cámara de la Economía Digital de Uruguay (CEDU)

Montevideo

Gustavo Civetta

Gustavo Civetta

Administrator of Whistleblower Policy*

Economist, Sr Vice President Wealth Management, UBS
Miami

Gaspar del Castillo

Gaspar del Castillo

Director Business Management, MUFG Securities Americas Inc.
New York

Jimena Folle

Jimena Folle

MA in Education
Director and Chief Strategy Officer, Arbusta
Board member at Cámara de la Economía Digital del Uruguay (CEDU)
Montevideo

Silvina García Rubio

Silvina García Rubio

VP, Chemistry, Manufacturing and Controls
TrialSpark
New York

Pablo Haberer

Pablo Haberer

Partner, Oliver Wyman Inc.
Board member at PlusCorp Mexico and Chubb Seguros Mexico.
Miami

Diego Iturburu

Diego Iturburu

Director, Wealth Management Latin America – UBS AG
Zürich

Carlos E. Martínez

Carlos E. Martínez

Partner and Head of Latin America Practice group, Proskauer Rose LLP New York

Gabriel Rozman

Gabriel Rozman

Chairman, Tokai Ventures & Consulting
Distinguished Executive in Residence. INSEAD, Singapore and France
President of Xeniors and Board Member at Zonamerica Business Parks (Uruguay and China), Fulbright Commission and Ronald Mc Donald Charity Houses in Uruguay.
Montevideo

Ricardo Salmon

Ricardo Salmon

Founding Partner, Hill View Capital Advisors
Board Member at Diabetes Research Institute Foundation, Advisory Board of the Huntsman Program of the University of Pennsylvania, and Wharton Executive Board for Latin America.
New York

Pía Sojo

Pía Sojo

CIMA®, Senior Managing Regional Director, Natixis Investment Managers
Miami

Pablo Spiller

Pablo Spiller

Managing Director, Berkeley Research Group
Jeffrey A. Jacobs Distinguished Professor (E) of Business & Technology, University of California, Berkeley
New York

Álvaro Stainfeld

Álvaro Stainfeld

Managing Partner, MC Capital Group.
New York

Nicholas Stanham

Nicholas Stanham

Founding Partner, R&S International Law Group LLP Miami
Board Member at Dolphin Entertainment (DLPN) and St. Agnes Academy.
Miami

Robert P. Weisz

Robert P. Weisz

Chairman & CEO, R.P.W. Group
Board member at WCA Westchester County Association, Innercity Scholarship Fund and Westchester Arts.
New York

No member of the Board of Directors receives any remuneration.

*Whistleblowers can discuss concerns by contacting Gustavo Civetta (gcivetta@msn.com) or Pablo Spiller (spiller.pablo@gmail.com).