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
Nuria Aliño Pérez Audit Committee Risk Committee
Pedro Rubio Feijóo Risk Committee Sustainability Committee
Raimundo Morales Dasso Risk Committee Compensation and Nominations Committee
Patricia Lizárraga Guthertz Audit Committee Sustainability Committee
Antonio Abruña Puyol Sustainability Committee Compensation and Nominations Committee
Maria Teresa Aranzábal Harreguy Audit Committee Sustainability Committee Compensation and Nominations Committee
Alexandre Gouvea Risk Committee Compensation and Nominations Committee
Leslie Pierce Diez-Canseco Sustainability Committee
= Chairperson = Member = 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.

 

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