Credicorp Ltd.: Credicorp Announces Candidates for Board of Directors at the 2023 Annual General Shareholders Meeting
27 Fevereiro 2023 - 9:30AM
Lima, PERU, February 27th, 2023– Credicorp Ltd.
today announced that its Board of Directors is proposing two new
candidates as directors for its 2023 Annual General Shareholders
Meeting scheduled for Monday, March 27, 2023, at 3 p.m. (Peru
time), at the main offices of Banco de Credito del Peru, to be held
online. The new candidates are Nuria Aliño Perez and Pedro Rubio
Feijoo and if approved, will join the Board effective March 27th to
succeed Fernando Fort and Irzio Pinasco, who have announced their
intention to retire from the Board. All other current Board members
will be proposed for re-election.
Consistent with our commitment to strengthening governance
structures that support long-term stakeholder value and taking a
leadership role in corporate governance, the two new candidates
further diversify Credicorp’s board and add solid professional
expertise in digital transformation within the financial services
sector, fintech investing, sustainability development, and
wholesale and investment banking. The Board has expressed its
unanimous agreement with the recommendations of its Compensation
and Nominations Committee, and believes these candidates
demonstrate the knowledge, qualifications, and professional and
personal integrity consistent with the standards expected by our
shareholders. Below are brief biographies of the new director
candidates:
Nuria Aliño Perez (Independent)
Mrs. Aliño Perez is an accomplished Spanish corporate and
investment banking professional with 25+ years of experience in
developed and developing markets with roles spanning corporate
finance, private equity / venture capital, impact investing,
fintech transactions and digital strategy. Since 2016, she has held
positions with the World Bank Group’s International Finance
Corporation (IFC) as Head of Partnerships and Innovations, Digital
Finance Services and currently as Open Banking & Digital
Transformation Specialist, providing crucial guidance on the
digital transformation strategies to banks in the emerging markets.
Prior to her work with the IFC, she spent three years as advisor to
the General Manager of IADB Invest (Interamerican Development
Bank), which managed a $7 billion portfolio with a focus on the
financial services sector in the Latin America and Caribbean
regions. Mrs. Aliño Perez spent over 15 years with BBVA in
corporate and investment banking where she concluded her tenure as
Chief Investment Officer – Industrial Holding Group. In addition,
she serves as Board member and Chair of the Sustainability
Committee at Soltec, a global developer of integral solutions for
sustainable solar energy and was an advisor of the strategy
committee of Banco BHD, the second largest bank in the Dominican
Republic. She has held additional advisory board roles for tech
companies and private equity and venture capital firms in Latin
America and Europe. Since 2019, Mrs. Aliño Perez has been a faculty
member of teaching programs in the US and Spain for digital
transformation of microfinance institutions, financial inclusion
and financial service disruption. She holds a Master of Sciences in
Law and a Bachelor of Economics and Business Administration from
Universidad Pontificia Comillas, Spain.
Pedro Rubio Feijoo
Mr. Rubio Feijoo is a Peruvian executive who brings forty years
of experience with Credicorp banking businesses, both domestically
and internationally. Through his role on the boards of various
subsidiaries, Mr. Rubio has gained broad knowledge of and insight
into the Group’s businesses. He began his career at BCP in 1983 as
a commercial executive, then went on to hold increasingly senior
roles including Head of the International Business Department, CEO
of Banco Tequendama, in Bogota, Colombia, and Head of the Corporate
and Business Banking Division. Until March 2018, he acted as Senior
Vice President of Wholesale Banking at BCP and reported directly to
the CEO. Mr. Rubio is currently a Board member at various Credicorp
subsidiaries including, Prima AFP, Credicorp Capital Ltd.,
Credicorp Capital Holding Peru S.A., Atlantic Security Bank, Banco
de Crédito Bolivia, Inversiones Credicorp Bolivia S.A., Banco de
Credito del Perú y Grupo Crédito Inversiones S.A. Mr. Rubio Feijoo
has a degree in Industrial Engineering from North Carolina State
University.
In addition to the two new director candidates, Credicorp’s
Board of Directors proposes for re-election the following seven
existing directors: Antonio Abruña Puyol, María Teresa Aranzabal,
Alexandre Gouvea, Patricia Lizarraga Guthertz, Raimundo Morales
Dasso, Leslie Pierce, and Luis Romero Belismelis. For detailed
information related to the professional backgrounds and
qualifications of each of the existing directors, please refer to
our latest 20-F filing (link). Collectively, the candidates would
increase female board representation to 33.3%.
At the 2023 Annual General Shareholders Meeting, Fernando Fort
and Irzio Pinasco will retire from the Board. Credicorp is deeply
grateful for the time and energy they have dedicated to Credicorp
through invaluable professional and personal contributions.
For additional information related to the agenda of the Annual
General Shareholders Meeting, please see our latest regulatory
filings with the U.S. Securities and Exchange Commission (SEC) and
Peruvian Superintendencia del Mercado de Valores (SMV).
Shareholders of record as of February 10, 2023, will receive a copy
of Credicorp’s proxy containing important information for the
Annual General Shareholders Meeting.
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
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