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 | Comité de Auditoría | Comité de Riesgos | Comité de Sostenibilidad | Comité de Remuneraciones y Nominaciones |
|---|---|---|---|---|
| Juan Paredes Manrique Independent Director | Chairperson ofthe Comité de auditoría | Member ofthe Comité de riesgos | ||
| Manuel Romero Valdez | Member ofthe Comité de sostenibilidad | |||
| María Inés Álvarez Arnao Independent Director | Member ofthe Comité de riesgos | |||
| Luis Enrique Romero Belismelis | Member ofthe Comité de riesgos | Member ofthe Comité de remuneraciones y nominaciones | ||
| Nuria Aliño Pérez Independent Director | Member ofthe Comité de auditoría | Member ofthe Comité de riesgos | Chairperson ofthe Comité de remuneraciones y nominaciones | |
| Pedro Rubio Feijóo | Chairperson ofthe Comité de riesgos | Member ofthe Comité de sostenibilidad | Member ofthe Comité de remuneraciones y nominaciones | |
| Raimundo Morales Dasso | Member ofthe Comité de riesgos | Member ofthe Comité de remuneraciones y nominaciones | ||
| María Teresa Aranzábal Harreguy Independent Director | Member ofthe Comité de auditoría | Chairperson ofthe Comité de sostenibilidad | Member ofthe Comité de remuneraciones y nominaciones | |
| Leslie Pierce Diez-Canseco | Member ofthe Comité de sostenibilidad |
Legend
= Director Independiente
= Chairperson
= Member
* 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.
