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.

 

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