Committee Composition
Below is the composition of our Board Committees and membership information. To read more about one of the members, click on his or her name in the chart below.
| Audit Committee | Risk Committee | Sustainability Committee | Compensation and Nominations Committee | |
|---|---|---|---|---|
| Luis Enrique Romero Belismelis | Risk Committee | Compensation and Nominations Committee | ||
| Raimundo Morales Dasso | Risk Committee | Compensation and Nominations Committee | ||
| Fernando Fort Marie | Sustainability Committee | |||
| Patricia Lizárraga Guthertz | Audit Committee | Risk Committee | Sustainability Committee | |
| Antonio Abruña Puyol | Sustainability Committee | Compensation and Nominations Committee | ||
| Maria Teresa Aranzabal | Audit Committee | Sustainability Committee | Compensation and Nominations Committee | |
| Alexandre Gouvea | Risk Committee | Compensation and Nominations Committee | ||
| Irzio Pinasco Menchelli | Audit Committee | |||
| Leslie Pierce Diez Canseco | Sustainability Committee |
= Chairperson
= Member
= Financial Expert
= Director Independiente
* Mr Pedro Rubio Feijoo is a member of the Risk Committee. Also, he is a member of the Board of Directors of BCP, Prima AFP, Credicorp Capital and other subsidiaries of Credicorp.
* Mr Raimundo Morales Dasso will act as advisor to the Audit Committee.
* Mr Raimundo Morales Dasso will act as advisor to the Audit Committee.