| Management company |
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BAUM Management s.a.r.l. - Grand Duchy of Luxembourg BAUM Management is the management company and the sole manager of Central American Timber Fund FCP-SIF and was especially erected for this purpose. BAUM Management is regulated by the CSSF.
The members of the board of Baum Management are: • Mr. Frans Blommestein (finance) • Mr. Bastiaan Dijkman (operations) • Mr. Patrick Kloezen (marketing & distribution) • Mr. Marcel Learbuch (operations) • Mr. Erik Lammerts van Bueren (forestry)
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| Supervisory and Audit Committee |
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CATF has a specialized Supervisory and Audit Committee ("SAC") overseeing the activities of CATF. The SAC has five members and has at least three unitholders and two professionals. The three 'unitholder'-members will -except at the start of the Fund- finally be elected at a meeting of the unitholders, while the professionals will be appointed directly by the Management Company. See also art. 7 of the Management Regulations.
The first members of the SAC have been appointed by the Management Company, whereby the SAC is chaired by Mr. Gert Jochems (chairman and compliance professional).
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| Custodian |
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CACEIS Investor Services (Caseis) - Grand Duchy of Luxembourg CACEIS is a leading custodian and Luxembourg's 4th largest fund administrator, having been active in Europe's number one investment fund centre for over 20 years. CACEIS is a banking group dedicated to corporate and institutional clients; has over US$3.2trn assets under custody and is rates A+/A-1 by Standard & Poors. See also the company website.
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| Administrative- Registrar and Transfer Agent |
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Vistra Fund Services (Luxembourg) s.a.r.l. - Grand Duchy of Luxembourg Vistra Fund Services is a major specialist in fund administration services and offers global fund support from their (amongst others) office in Luxembourg.
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| Auditor |
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 Ernst & Young Luxemburg - Grand Duchy of Luxembourg Ernst & Young Luxembourg is part of the broader Ernst & Young Global, which is one of the leading firms in the field. With over 152,000 employees over the world and 900 in Luxembourg, the company belongs to the top players.
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| Legal Advisor |
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 VANDENBULKE - Grand Duchy of Luxembourg VANDENBULKE focuses on the legal practices in which Luxembourg excels: Corporate Finance and Tax. The company has been shortlisted for the 2011 best ‘European Niche Law firm of the Year’ in the prestigious Lawyer European Awards - the most sought-after awards in the legal profession.
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| Investment Advisor |
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 Latin American Timber Corporation S.A. - Costa Rica Latin American Timber Corporation (LATC) is a specialized plantation advisory firm which employs Latin Americans most experienced forestry experts.
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| Plantation companies Costa Rica |
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Brinkman y Asociados Reforestadors de Centro America S.A. (Barca) - Costa Rica Barca was established in 1994 and is part of the Canadian listed company Brinkman & Associates Reforestation Ltd. The plantations managed by Barca are in the southern and western part of Costa Rica. |
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Expomaderas S.A. (Expo) - Costa Rica Expo is a company created in 1995, for teak wood (tectona grandis) reforestation purposes. The plantations managed by Expo are in the northern part of Costa Rica. |
| Verification Agent |
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 Costa Rica Institute of Technology (ITCR) - Costa Rica
ITCR is one of the most prestigious higher education institutions in Central America. The ITCR is a national autonomous institution of higher education dedicated to teaching, research and extension in technology and associated sciences aimed at the development of Costa Rica. ITCR was created by Law No. 4777 on June 10, 1971. Its main campus is in Cartago, 24 km east of the capital San Jose.
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| Sales, marketing and distribution |
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 Darion Capital Management - the Netherlands The management company has delegated its sales, marketing and distribution duties in respect of CATF to Darion Capital Management B.V.
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ÖKO-Life B.V. - The Netherlands The management company has appointed ÖKO-Life B.V. as the client communication agent of the Fund. All inquiries on sales, transfers and or sales within the non-offering period is being coordinated by the client communication agent.
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