Credicorp Ltd.: Credicorp Announces New Board Committees Composition and Declaration of Dividends
28 Abril 2023 - 7:30AM
Lima, PERU, April 28, 2023 -- Credicorp Ltd.
announces to its shareholders and the market the decisions made by
the Board of Directors in the session held on April 27th, 2023.
Credicorp’s new Board of Directors, as per the
Bye-laws of the company, appointed Mr. Luis Enrique Romero
Belismelis as Chairman of the Board and Mr. Raimundo Morales
Dasso as Vice Chairman of the Board.
Mr. Luis Enrique Romero has been a Director of
Credicorp Ltd. since 2017 and of Banco de Credito del Peru since
2009. He is also a member of the Board of Pacifico Cia. de Seguros
y Reaseguros. Mr. Romero has a vast experience as Head of Finance
and General Manager in different companies in the consumer and
services sector related to Grupo Romero. Mr. Romero holds a
bachelor’s degree in Economics from Boston University (United
States).
New Board Committees
Composition
On April 27th, the Board of Credicorp, defined
the Board Committees composition as follows:
(I) = Independent Director C = Chair M =
Member
Credicorp recently announced the election of its
new Board of Directors. The new members, further diversify
Credicorp’s board and add extensive professional expertise in
digital transformation within the financial services sector,
fintech investing, sustainability development, and wholesale and
investment banking; and increase female board representation to
33.3%. For further information regarding the new Board, please
refer to our March 28th press release.
Dividends Declaration
The Board of Directors also approved the
distribution of dividends according to the Bye-Laws of the Company,
and considering a total net income of S/ 4,633,095,839,
attained in the financial year 2022.
The Board agreed unanimously to pay its
shareholders a cash dividend of S/ 2,359,557,925, for a total
of 94,382,317 outstanding shares, which is equivalent to
S/ 25.0000 per share. The cash dividend shall be paid out on
June 9th, 2023, without withholding tax at source, to shareholders
of record on May 19th, 2023.
The dividend will be paid in US Dollars using
the weighted exchange rate registered by the Superintendency of
Banks, Insurance and Pension Funds (Superintendencia de Banca,
Seguros y AFP) for the transactions at the close of business on
June 7th, 2023. The US Dollar dividend amount will be rounded up to
four decimals.
About Credicorp
Credicorp Ltd. (NYSE: BAP) is the leading
financial services holding company in Peru with presence in Chile,
Colombia and Bolivia. Credicorp has a diversified business
portfolio organized into four lines of business: Universal Banking,
through Banco de Credito del Peru – BCP and Banco de Credito de
Bolivia; Microfinance, through Mibanco in Peru and Colombia;
Insurance & Pension Funds, through Grupo Pacifico and Prima
AFP; and Investment Banking & Wealth Management, through
Credicorp Capital, Wealth Management at BCP and Atlantic Security
Bank.
For further information please contact the IR
team:
Investorrelations@credicorpperu.com
Investor Relations
Credicorp Ltd.
Credicorp (NYSE:BAP)
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