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Mr. Mark Erwin has been one of the directors of Copa Airlines and Copa Holdings since 2004. He is the Senior Vice President-Asia/ Pacific and Corporate Development of Continental Airlines and the President and Chief Executive Officer and serves on the board of directors of Continental Micronesia Inc. the wholly owned western Pacific subsidiary of Continental Airlines Inc. Mr. Erwin held the position of Senior Vice President of Airport Services of Continental Airlines Inc. from 1995 through 2002. | 