| Mr. Carlos Tomas Rodriguez Pastor Persivale |
Chairman of the Board |
63 |
- |
Male |
|
| Mr. Luis Felipe Castellanos Lopez Torres |
Chief Executive Officer |
52 |
- |
Male |
|
| Mr. Gonzalo Jose Basadre Brazzini |
Deputy Chief Executive Officer |
52 |
- |
Male |
|
| Ms. Michela Casassa Ramat |
Chief Financial Officer |
49 |
- |
Female |
|
| Mr. Carlos Jose Tori Grande |
Executive Vice President - Payments |
47 |
- |
Male |
|
| Ms. Liliana Elcira Vera Villacorta |
Chief Accounting Officer |
48 |
- |
Female |
|
| Ms. Katia Mercedes Lung Won |
Chief Compliance Officer |
54 |
- |
Female |
|
| Mr. Juan Antonio Castro Molina |
General Counsel |
51 |
- |
Male |
|
| Mr. Ernesto Giancarlo Ferrero Merino |
Investor Relations Officer |
49 |
- |
Male |
|
| Ms. Zelma Francisca Acosta-Rubio Rodriguez |
Chief Sustainability Officer |
58 |
- |
Female |
|
| Mr. Peter Roekaert Embrechts |
Internal Auditor |
56 |
- |
Male |
|
| Mr. Fernando Martin Zavala Lombardi |
Company Secretary, Director |
51 |
- |
Male |
|
| Ms. Lucia Cayetana Aljovin Gazzani |
Director |
57 |
- |
Female |
|
| Mr. Hugo Antonio Santa Maria Guzman |
Director |
59 |
- |
Male |
|
| Mr. Guillermo Barros |
Independent Director |
64 |
- |
Male |
|
| Mr. Jose Alfonso Ernesto Bustamante Y Bustamante |
Independent Director |
81 |
- |
Male |
|
| Mr. Felipe Federico Roy Morris Guerinoni |
Independent Director |
69 |
- |
Male |
|
