Board of Directors

Chairman of the Board
Mr. Vollmer has served as Chairman of the board of directors of Mercantil Bank Holding Corporation and Mercantil Bank, N.A. since 2012. He has been a member of the board of directors of the Company and the Bank since 2003 and 2013, respectively. Mr. Vollmer has served as the Chairman and Chief
Vice-Chairman and CEO, Director
Mr. Wilson has served as the Chief Executive Officer of Mercantil Bank Holding Corporation since 2009, Vice-Chairman and Chief Executive Officer of Mercantil Bank, N.A. since 2013 and as a director since 1987. During his tenure as Chief Executive Officer and President, Mr.
Director
Mr. Capriles has served as a director since 2003. Mr. Capriles has been the Managing Director of Gran Roque Capital, a real estate development firm focused on Spain and Portugal since 2014. Previously, Mr. Capriles served as the Chairman and President of Cadena Capriles, a newspaper publisher from
Director
Mr. Copeland has served as a director of Mercantil Bank Holding Corporation and Mercantil Bank, N.A. since 2007. Previously, Mr. Copeland served as the President and Chief Executive Officer of Far East National Bank, Los Angeles from May 2009 to December 2009 and as a member of the board of
Director
Ms. Costantino has served as a director since January 2018. Ms. Costantino retired in 2015 after 36 years in the financial services industry. Ms. Costantino served in various positions with Mercantil Serivicios Financieros (MSF) from 1979 to 2015, including as the Global Personal Banking and Wealth
Director
Dr. Dana has served as a director since 2007. Dr. Dana has served as Senior Advisor for Strategic Initiatives at the Institute for Human & Machine Cognition, a Florida-based research institute engaged in artificial intelligence, robotics, sensory substitution, data mining, and related technologies,
Director
Mr. Gonzalez has served as a director since 2004. Mr. Gonzalez has served in various positions with Mercantil Servicios Financieros (MSF) since 1981, including as Executive President from 2007 to 2013 and as Executive President of Mercantil Banco Universal from 2005 to 2007. Mr.
Director
Mr. Marturet has served as a director since 2015. Mr. Marturet has served as the Portfolio Manager of the Canepa Dividend Select Fund since 2012. In 2017, he co-founded Unison Asset Management, an affiliate of Canepa U.S., which serves as a financial advisory firm and manages the Canepa Dividend
Director
Mr. Villamil has served as a director since 2003. Mr. Villamil has over 35 years of successful experience as a senior business economist, university educator and high-level policymaker for both the Federal and Florida governments. Mr. Villamil is the Founder and currently a Senior Advisor to The
Director
Mr. Villar has served as a director since 1998. Mr. Villar has served as a Managing Partner of Alcazar Development Group, a real estate development firm since April 2015. Previously, Mr. Villar served as the President and Chief Executive Officer of Mercantil Bank from 1988 and 2008. Mr.
Corporate Secretary
Mr. Trujillo has served as Senior Vice President and Corporate Secretary since 2004. Mr. Trujillo has served in various roles with Mercantil Servicios Financieros (MSF) from 1992 to 1998 and from 1999 to 2018, including as internal counsel and deputy secretary for Banco Mercantil and as corporate
Assistant Corporate Secretary
Mr. Peña has served as Senior Vice President and Assistant Corporate Secretary since 2005. From 2003 to 2018, Mr. Peña has served in various roles with Mercantil Servicios Financieros (MSF), including as assistant corporate secretary of various MSF subsidiaries. Previously, Mr.

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