Directors:

Millar Wilson – Chairman and Director of Mercantil Commercebank Trust Company, N.A., President & CEO of Mercantil Commercebank Florida Bancorp, Inc., Mercantil Commercebank Holding Corporation, Mercantil Commercebank, N.A., and Mercantil Commercebank Investment Services, Inc. In addition, he serves as Mercantil Banco Universal, and Mercantil Servicios Financieros Global International Operations Manager. Wilson has fiduciary responsibility for Mercantil Bank & Trust, Ltd – (Cayman), Mercantil Bank (Curacao) N.V., Mercantil Bank (Panama), S.A. and Mercantil Bank (Schweiz) AG. Wilson began his banking career with Mercantil Banco Universal Venezuela in 1977, transferring to the U.S. in 1982 to open its Miami Agency. He guided Mercantil Commercebank, N.A. as President and Chief Operating Officer from 1987 through 2004, and was Global Chief Risk Officer of Mercantil Servicios Financieros and Mercantil Commercebank, N.A. during the period 2004 – 2008. Wilson is a graduate of Harvard University's Management Development Program and holds a Bachelor of Science degree in Business and Administrative Studies from the University of Bradford, England.

Anthony Perea – President, Chief Executive Officer, Director and Member of the Executive Committee of Mercantil Commercebank Trust Company, N.A. (Mercantil CTC), and Director of Mercantil Bank & Trust, Ltd - Cayman. Prior to joining Mercantil Commercebank Trust Company, N.A. (Mercantil CTC), Mr. Perea held senior positions in the areas of fiduciary operations and wealth management for a variety of highly regarded banking institutions, including Dresdner Bank Lateinamerika, A.G; the Bank of Tokyo-Mitsubishi, Ltd; and Banco do Estado de São Paulo (BANESPA). He is a Registered Trust and Estate Practitioner (TEP) with the Society of Trust and Estate Practitioners (STEP) in London. From 2002 to 2004, he served as a Commissioner with the "City of El Portal", Florida. He currently serves on various fiduciary and advisory committees with the City of Coral Gables as well as other non-profit organizations. He obtained his bachelors degree in Economics and Business Administration from Interamerican University.

Alberto Peraza – Treasurer and Director of Mercantil Commercebank Trust Company, N.A. (Mercantil CTC), Treasurer of Mercantil Commercebank Holding Corporation and Executive Vice President and Chief Financial Officer of Mercantil Commercebank, N.A. and Director of Mercantil Commercebank Investment Services, Inc. (Mercantil CIS), Mr. Peraza joined Mercantil Commercebank, N.A. in 1992, coming from Southeast Bank, N.A., where he began his career in finance administration in 1980. He holds a Degree in Accounting from Florida International University.

Gustavo Marturet Medina – Director of Mercantil Commercebank Trust Company, N.A. (Mercantil CTC), Executive Vice President, Private Banking and Assets Under Management, Manager of Mercantil Commercebank, N.A., Director of Mercantil Bank and Trust Limited (Cayman) and Director of Mercantil Commercebank Investment Services, Inc. (Mercantil CIS), the Bank’s broker dealer and investment advisor subsidiary. For seven years he served as President and CEO of Mercantil Investment Services, Inc. (Mercantil CIS). Member of the Executive Committee of Mercantil Commercebank Trust Company, N.A. (Mercantil CTC) and Mercantil Commercebank Investment Services, Inc. (Mercantil CIS). Prior to joining Mercantil Commercebank Mr. Marturet was for 6 years, part of the Asset Allocation team at Verizon Investment Management (“VIMCO”) and a portfolio manager for the pension fund’s emerging markets equity portfolio. Before joining VIMCO, Mr. Marturet worked at Bankers Trust in New York as an origination officer covering Mexico and the Andean Caribbean Region. In 1987 and for three years, he worked for Mercantil Merinvest S.C, Mercantil’s Venezuelan based brokerage and investment advisory operations. He holds a Master’s Degree in International Economics from Yale University, a Master’s Degree in Management from Arthur D’Little Management Institute and an Economics Degree from the Universidad Catolica Andres Bello of Venezuela.

Norma Dueñas – Director of Mercantil Commercebank Trust Company, N.A. (Mercantil CTC); Executive Vice President, Personal Banking Manager of Mercantil Commercebank, N.A., and Director of Mercantil Commercebank Investment Services, Inc. (Mercantil CIS). Ms. Dueñas joined the Mercantil Group in 1983 as Vice President, Multinational Division. She subsequently undertook the management and administration of pension funds, holding the position of Trust Manager for the Mercantil Group. She is the Chairperson of the Venezuelan Pension Fund Promoters Association, Director of the International Federation of Pension Fund Administrators, and a Member of FEDECAMARAS. She has earned a Master’s Degree in Finance from the Universidad Metropolitana in Caracas, Venezuela and an Economics Degree from the University of Florida, Gainsville, Florida, USA.

Rosa M. Costantino – Director of Mercantil Commercebank Trust Company, N.A. (Mercantil CTC); Global Personal Banking and Assets Under Management Manager of Mercantil Servicios Financieros Director of Mercantil Commercebank Investments Services, Inc. (Mercantil CIS), Banco del Centro (Panama), and TODO 1 Mercantil Venezuela, C.A. Member of the Executive Committees of Mercantil Servicios Financieros, Mercantil Banco Universal, and Mercantil Commercebank, N.A. Costantino began her career with Mercantil in 1979. She holds a Degree in Economics from the Universidad Central de Venezuela.

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