Credicorp Announces Board Members Election and Expansion of the Board
Last week, Credicorp´s
On
On
The Annual General Shareholders Meeting elected the new Board of Directors, which now includes four new independent members. These new members, who bring in-depth professional expertise in retail and digital banking, insurance, management consulting, retail marketing, private equity, higher education and law, will offer fresh perspective to guide collaborative decision-making. Additionally, four existing directors were re-elected. The members of the Board of
Directors |
Independent |
Antonio Abruña Puyol |
I |
Maite Aranzábal Harreguy |
I |
|
|
Alexandre Gouvea |
I |
Patricia Lizárraga Guthertz |
I |
Raimundo Morales Dasso |
|
Irzio Pinasco Menchelli |
I |
Luis Enrique Romero Belismelis |
|
For detailed information related to the professional backgrounds and qualifications of each of the re-elected directors, please refer to our latest 20-F filing. For detailed information related to the professional backgrounds and qualifications of each of the newly elected directors, please refer to our
The Annual General Shareholders Meeting approved an increase in the Board size, increasing the number of directors from 8 to 9. Credicorp expects to propose an additional director nominee to be elected by an Extraordinary Shareholders Meeting.
As per
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For further information please contact the IR team:
Investorrelations@credicorpperu.com
Investor Relations
Source: CREDICORP LTD.