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SUMMARY

Copa Holdings, through its Copa Airlines and AeroRepublica operating subsidiaries, is a leading Latin American provider of passenger and cargo service. Copa Airlines currently offers more than 120 daily scheduled flights to 40 destinations in 21 countries in North, Central and South America and the Caribbean. In addition, Copa Airlines provides passengers with access to flights to more than 120 other international destinations through codeshare agreements with Continental Airlines and other airlines. Aero Republica, the second-largest carrier in Colombia, provides service to 12 cities in Colombia as well as international connectivity with Copa Airlines' Hub of the Americas through flights from Bogota, Cali, Cartagena and Medellin.


BOARD OF DIRECTORS .1


Pedro Heilbron ( CEO )

Stanley Motta ( Chairman Of The Board )

Osvaldo Heilbron

Jaime Arias

Ricardo Alberto Arias

Alberto C. Motta, Jr.

Mark Erwin

Joseph Fidanque III

Roberto Artavia Loría

Jose Castañeda Velez

Alfredo Arias Loredo



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