Board of Directors

Rolf Hüppi, Chairman

Rolf Gafner2), Vice-Chairman, independent Board member

Monica Brand1), ACCION International, Boston, USA

Tryfan Evans1), Omidyar-Tufts Microfinance Fund, Boston, USA

Jean-Conrad Hottinger2), JCE Hottinger, Zurich, Switzerland

Angel Losada2), Controempresas, Mexico, Mexico

Gisele Remy, Belcorp,Belcorp, Lima, Peru

1) Members of the Audit Committee
2) Members of the Remuneration / Nomination Committee