SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

 

For the month January 2012

 

 

 

CREDICORP LTD.

(Exact name of registrant as specified in its charter)

 

Clarendon House

Church Street

Hamilton HM 11 Bermuda

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.  

 

Form 20-F Form 40-F o

 

  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 o  No x

 

 
 

 

 

 

 

January 26, 2012

 

 

COMISIÓN NACIONAL SUPERVISORA

DE EMPRESAS Y VALORES

CONASEV

 

 

Re.: MATERIAL EVENT

 

 

Dear Sirs:

 

 

In accordance with article 28 of the Capital Markets Law approved by Law N° 093-2002-EF and CONASEV Resolution for Material Events and Reserved Information and Other Communications number 107-2002-EF/94.10, as modified by CONASEV Resolution number 009-2003-EF/94.10, Credicorp Ltd. complies with notifying you of the following Material Event:

 

Credicorp’s Board of Directors, in its session held on January 25, 2012, agreed to increase the number of members of the Corporate Governance Committee to four (4) and to allow Directors of Credicorp’s subsidiaries to be designated as members of such Committee.

 

The Board also approved to appoint Mr. Eduardo Hochschild Beek, Director of Banco de Credito del Perú (a subsidiary of Credicorp), as a new member of the Corporate Governance Committee.

 

 

Sincerely,

 

/s/ Mario Ferrari           

     Credicorp Ltd.          

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: January 26, 2012

 

     
  CREDICORP LTD.  
     
       
  By: /s/ Mario Ferrari  
    Mario Ferrari  
    Authorized Representative