BOARD OF DIRECTORS

Juan Omar Sixto, President

Rafael V. Sixto, Vice-President

Nicolas J. Gutierrez, Jr., Secretary

Rafael M. Couret, Director

Christian L. Eiroa, Director

Lombardo Perez, Director

Julio A. Sixto, Director

TRUSTEES*

Juan Concepcion

Christian Eiroa (C.L.E. Cigars)

Joseph Hernandez (Blue Water Venture Partners)

Lombardo Perez (Metro Ford)

Federico Ramirez (Corporacion HMS)

Dr. Jorge Suarez Menendez

EX-OFFICIO MEMBERS*

* Non-voting unless Board of Director