Company: BPOPM
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001140361-25-010189
Chunk: 27

Company: POPULAR, INC.
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 27
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 Age 61                  
 Committees              
 Audit                   
 Talent and Compensation 
 EXPERTISE & SKILLS      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

CORPORATE GOVERNANCE DIRECTORS AND EXECUTIVE OFFICERS | 35

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Executive Officers The following information sets forth the names of our executive officers, their age, business experience and directorships during the past five years, as well as the period during which each such person has served as executive officer of Popular. Ignacio Alvarez

Camille Burckhart

| Executive Vice President, Chief Information and                                                                                                                                                                                                                                                                                                                                                                                                                                   
 Digital Strategy Officer                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 INNOVATION, TECHNOLOGY AND OPERATIONS GROUP                                                                                                                                                                                                                                                                                                                                                                                                                                       
 Ms. Burckhart, age 45, has been Executive Vice President and Chief Information and Digital Strategy Officer of Popular since July 2015. Prior to becoming Executive Vice President, Ms. Burckhart was the Senior Vice President in charge of the Technology Management Division from December 2010 to June 2015. She has been a member of the Board of Directors of Nuestra Escuela since August 2016 and of the Board of Trustees of Fundación Banco Popular since October 2018. |

Beatriz Castellví

| Executive Vice President and Chief Security Officer                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 Corporate Security Group                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 Ms. Castellví, age 57, has been Executive Vice President and Chief Security Officer of Popular in charge of cybersecurity, data privacy and fraud since May 2018. Prior to becoming Executive Vice President, she was Senior Vice President and General Auditor of the Corporation from November 2012 to April 2018, after having held various other roles in the Corporation for the previous 15 years. Since January 2021, Ms. Castellví has been a member of the Board of the Jane Stern Dorado Community Library and Chairman of its Technology Committee since March 2022. Ms. Castellví served as a member of the Executive Council of the Puerto Rico Ellevate Chapter from 2013 to 2024 and as Treasurer from 2013 to January 2019. |

36 | 2025 POPULAR, INC. PROXY STATEMENT

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Luis E. Cestero

| Executive Vice President                                                                                                                                                                                                                                                                                                                                                                                                     
 Retail and Business Solutions Group                                                                                                                                                                                                                                                                                                                                                                                          
 Mr. Cestero, age 51, has been Executive Vice President of BPPR in