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.
| Director Name | Audit Committee | Risk Committee | Compensation and Nominations Committee | Sustainability Committee |
|---|---|---|---|---|
| Juan Paredes Manrique Independent Director | Chairperson ofthe Audit committee | Member ofthe Risk committee | ||
| Manuel Romero Valdez | Member ofthe Sustainability committee | |||
| Maria Ines Alvares Arnao Independent Director | Member ofthe Risk committee | |||
| Luis Enrique Romero Belismelis Chairman of the Board | Member ofthe Risk committee | Member ofthe Compensation and nominations committee | ||
| Nuria Aliño Pérez Independent Director | Member ofthe Audit committee | Chairperson ofthe Compensation and nominations committee | Member ofthe Sustainability committee | |
| Pedro Rubio Feijóo | Chairperson ofthe Risk committee | Member ofthe Compensation and nominations committee | Member ofthe Sustainability committee | |
| Raimundo Morales Dasso | Member ofthe Risk committee | Member ofthe Compensation and nominations committee | ||
| Maria Teresa Aranzábal Harreguy Independent Director | Member ofthe Audit committee | Member ofthe Compensation and nominations committee | Chairperson ofthe Sustainability committee | |
| Leslie Pierce Diez-Canseco | Member ofthe Sustainability committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board
* 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.
