Pursuant to Rule 13a-16 or 15d-16 of the
Church Street
Hamilton HM 11 Bermuda
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
Lima, April 15, 2005
Comisión Nacional
Supervisora
de Empresas y Valores
CONASEV
Reference: Material Event
Dear Sirs:
Our company, CREDICORP LTD. (NYSE: BAP) in accordance with the amended Peruvian Capital Market Law (TUO - Texto Unico Ordenado) approved by the Supreme Decree N° 093-2002-EF and the Material Event Regulation, Private Information and Other Communications, approved by the CONASEV resolution N° 107-2002-EF/94.10.0 (The Rule), modified by Conasev Resolution N° 009-2003-EF/94.10 (The Regulation), hereby notify you of the following “Material Event”:
The Board of Directors of Pacifico Peruano Suiza (PPS), a subsidiary of Credicorp Ltd., in its session held April 14, 2005 was informed by the General Manager, Mr. Arturo Rodrigo, of his resignation to the company and will hold his office through December 31, 2005. As a result of this decision, the Board has agreed to appoint Mr. David Saettone, who assume his new responsibilities beginning in January 1, 2006.
Sincerely
Fernando Palao
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CREDICORP LTD.
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| By: |
/S/
Guillermo Castillo
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Guillermo Castillo
Authorized Representative
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