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Mr. Alberto Motta Jr. has been one of the directors of Copa Airlines since 1983 and a director of Copa Holdings since it was established in 1998. He is a Vice President of Inversiones Bahía Ltd. Mr. Motta attended the University of Hartwick. He is the brother of Mr. Stanley Motta. He also serves on the boards of directors of Motta Internacional S.A. Grupo Financiero Continental S.A. Inversiones Costa del Este S.A. ASSA Compañía de Seguros S.A. Petróleos Delta S.A. Productos Toledanos S.A. Financiera Automotriz S.A. Televisora Nacional S.A. Hotel Miramar Inter-Continental and Industrias Panama Boston S.A. | 