0001209191-20-016764.txt : 20200305 0001209191-20-016764.hdr.sgml : 20200305 20200305190253 ACCESSION NUMBER: 0001209191-20-016764 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200303 FILED AS OF DATE: 20200305 DATE AS OF CHANGE: 20200305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aponte Pedro CENTRAL INDEX KEY: 0001804963 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33865 FILM NUMBER: 20692151 MAIL ADDRESS: STREET 1: 1441 F.D ROOSEVELT AVENUE, 6TH FLOOR CITY: SAN JUAN STATE: PR ZIP: 00936 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRIPLE-S MANAGEMENT CORP CENTRAL INDEX KEY: 0001171662 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 660555678 STATE OF INCORPORATION: PR FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1441 F.D. ROOSEVELT AVE. CITY: SAN JUAN STATE: PR ZIP: 00920 BUSINESS PHONE: 7877494949 MAIL ADDRESS: STREET 1: 1441 F.D. ROOSEVELT AVE. CITY: SAN JUAN STATE: PR ZIP: 00920 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-03-03 0 0001171662 TRIPLE-S MANAGEMENT CORP GTS 0001804963 Aponte Pedro 1441 F.D ROOSEVELT AVENUE, 6TH FLOOR SAN JUAN PR 00936 PUERTO RICO 0 1 0 0 Chief Information Officer Class B Common Stock 6950 D /s/ Manuel Rodriguez-Boissen, Attorney-in-fact 2020-03-05 EX-24.3_902222 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned's hereby constitutes and appoints each of Roberto Garcia-Rodriguez, Carlos L. Rodriguez-Ramos, Yasmin Umpierre-Chaar, Manuel Rodriguez-Boissen, Jaime E. Santos, Erika Carrasquillo, Amanda Billoch and James Gavin all with full power and authority to act signly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Triple-S Management Corporation (the "Company") Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney in fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney in fact may approve in such attorney in fact's discretion. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or such attorney in fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of February, 2020. Pedro Aponte Print Name /s/ Pedro Aponte Signature