ANNETTE FRANQUI

Corporate Board Profile

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AFFILIATED MANAGERS GROUP, INC.

Filing Date	Source Excerpt
2024-04-12	Annette Franqui is a nominee for election to our Board of Directors. Ms. Franqui is a Founding Partner of Forrestal Capital, LLC, a business and investment advisory firm that services the original founding families of Panamerican Beverages (“Panamco”). Previously, she served as the Chief Financial Officer of Panamco and as a Managing Director in the investment banking division of JPMorgan Chase & Co. She currently serves on the boards of directors of OFG Bancorp and Arcos Dorados Holdings Inc. and previously served as a member of the board of directors of AARP as well as its Chair. Ms. Franqui received a B.S. from the Wharton School at the University of Pennsylvania and an M.B.A. from the Stanford University Graduate School of Business. She is also a Chartered Financial Analyst. We believe that Ms. Franqui’s qualifications to serve on our Board of Directors include her significant leadership experience from her career in the financial services and investment management industries, including her extensive knowledge of the Latin America region, as well as a track record of service on public company boards.

Filing Date

Source Excerpt

2024-04-12

Annette Franqui is a nominee for election to our Board of Directors. Ms. Franqui is a Founding Partner of Forrestal Capital, LLC, a business and investment advisory firm that services the original founding families of Panamerican Beverages (“Panamco”). Previously, she served as the Chief Financial Officer of Panamco and as a Managing Director in the investment banking division of JPMorgan Chase & Co. She currently serves on the boards of directors of OFG Bancorp and Arcos Dorados Holdings Inc. and previously served as a member of the board of directors of AARP as well as its Chair. Ms. Franqui received a B.S. from the Wharton School at the University of Pennsylvania and an M.B.A. from the Stanford University Graduate School of Business. She is also a Chartered Financial Analyst. We believe that Ms. Franqui’s qualifications to serve on our Board of Directors include her significant leadership experience from her career in the financial services and investment management industries, including her extensive knowledge of the Latin America region, as well as a track record of service on public company boards.

OFG BANCORP

Filing Date	Source Excerpt
2022-03-16	Ms. Franqui is a Founding Partner, President and Chief Investment Officer of Forrestal Capital... Our Corporate Governance and Nominating Committees recommended Ms. Franqui as a nominee... no committees listed for Ms. Franqui.
2023-03-16	Annette Franqui is a Founding Partner, President and Chief Investment Officer of Forrestal Capital... Board and Committees: Board... Director Compensation: Annette Franqui total compensation $35,000.
2024-03-26	Annette Franqui is a Founding Partner, President and Chief Investment Officer of Forrestal Capital, a business and investment advisory firm formed in 2003 to service the original Latin American founding families of Panamerican Beverages (Panamco). Forrestal Capital invests primarily in direct private equity and venture capital transactions in diverse industries.
2025-03-19	Annette Franqui is a Founding Partner, President and Chief Investment Officer of Forrestal Capital ... Board 6 of 6 meetings 100% attendance, Compensation 5 of 5 meetings 100% attendance, Corporate Governance and Nominating 3 of 3 meetings 100% attendance ... Total compensation $109,709.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-09