Gouvernance Credicorp Ltd. Mexican S.E.

BAP N

BMG2519Y1084

Banques

Cours en clôture Mexican S.E. 17/08/2026			Varia. 5j.	Varia. 1 janv.
6 430,49 ^MXN	+15,59%		-.--%	+37,55%

20/08	Credicorp Ltd. : UBS persiste à l'achat	ZM
14/08	Transcript : Credicorp Ltd., Q2 2026 Earnings Call, Aug 14, 2026

Comité Exécutif: Credicorp Ltd.

Dirigeant

Fonctions occupéesDepuis

Gianfranco Piero Ferrari de las Casas

61 ans

Chief Executive Officer

01/01/2022

André Rezende

Chief Tech/Sci/R&D Officer

01/09/2023

Alejandro Pérez-Reyes Zarak

50 ans

Director of Finance/CFO

01/07/2024

Bárbara Falero

54 ans

Compliance Officer

01/02/2008

Milagros Cigüeñas

Investor Relations Contact

01/08/2019

Guillermo Jesús Morales Valentín

60 ans

General Counsel

01/04/2018

José Aldo Espósito Li Carrillo

62 ans

Comptroller/Controller/Auditor

01/01/2010

Composition du Conseil d'Administration: Credicorp Ltd.

Administrateur

ComitésDepuis

Luis Enrique Romero Belismelis

65 ans

Audit Committee	11/08/2010
Compensation Committee	09/06/2020
Nominating Committee	09/06/2020

José Raimundo Morales Dasso

79 ans

Executive Committee	06/05/2013
Compensation Committee	01/04/2008
Nominating Committee	07/05/2013
Audit Committee Chair	11/08/2010
Governance Committee	17/04/2023

Manuel Romero Valdez

Executive Committee	01/01/2026
Compensation Committee	01/01/2026
HR Committee	01/01/2026
Nominating Committee	01/01/2026

Maria Teresa Aranzábal Harreguy

63 ans

Audit Committee	05/06/2020
Compensation Committee	05/06/2020
Nominating Committee	05/06/2020

Leslie Harold Pierce Diez Canseco

77 ans

Executive Committee	01/03/2025
Governance Committee Chair	01/03/2025

Nuria Aliño Pérez

Director/Board Member	27/03/2023
Independent Dir/Board Member	27/03/2023

Pedro Feijoó

71 ans

Director/Board Member

27/03/2023

Maria Alvarez

61 ans

Director/Board Member	31/03/2026
Independent Dir/Board Member	31/03/2026

Juan Lizardo Paredes Manrique

Director/Board Member	31/03/2026
Independent Dir/Board Member	31/03/2026

Anciens Dirigeants et Administrateurs: Credicorp Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Patricia Lizarraga Guthertz

Director/Board Member	31/03/2017	31/03/2026
Independent Dir/Board Member	31/03/2017	31/03/2026

Alexandre Vartuli Gouvea

Director/Board Member	05/06/2020	31/03/2026
Independent Dir/Board Member	05/06/2020	31/03/2026

Antonio Abruña Puyol

Director/Board Member	05/06/2020	31/03/2026
Independent Dir/Board Member	05/06/2020	31/03/2026

Reynaldo A. Llosa Barber

Director/Board Member	01/08/1995	01/01/2012
Corporate Officer/Principal	01/01/2012	30/06/2024

Fernando Fort Marie

Director/Board Member

01/01/1999

27/03/2023

Irzio Pietro Bruno Pinasco Menchelli

Director/Board Member	05/06/2020	27/03/2023
Independent Dir/Board Member	05/06/2020	27/03/2023

Bernardo Jose Sambra Graña

Human Resources Officer

01/04/2018

01/03/2022

Walter Bayly Llona

Chief Executive Officer	01/04/2008	01/01/2022
Chief Operating Officer	-	01/04/2008

Álvaro Correa Malachowski

Director of Finance/CFO	01/04/2008	01/09/2013
Corporate Officer/Principal	01/04/2018	31/12/2021

Carlos Niezen

Corporate Officer/Principal

01/05/2018

01/09/2021

Juan Carlos Verme Giannoni

Director/Board Member	20/10/1995	05/06/2020
Independent Dir/Board Member	20/10/1995	05/06/2020

Benedicto Cigüeñas Guevara

Director/Board Member	01/01/2014	05/06/2020
Independent Dir/Board Member	01/01/2014	05/06/2020

Dionisio Romero Paoletti

Chief Executive Officer	01/03/2009	01/04/2018
Chairman	01/03/2009	05/06/2020

Martín Pérez Monteverde

Director/Board Member

01/01/2014

05/06/2020

Giuliana Cuzquén

Investor Relations Contact	01/04/2015	01/07/2019
Corporate Officer/Principal	01/01/1996	01/01/2003

Marco Roca

Corporate Officer/Principal

01/01/2011

01/05/2018

Fernando Dasso Montero

Director of Finance/CFO

01/10/2013

28/02/2018

Mariano Barrera

Public Communications Contact

01/09/2015

Jorge Morey

Public Communications Contact

01/07/2011

01/05/2013

Dawna L. Ferguson

Corporate Secretary

08/01/2010

01/02/2012

Dionisio Romero Seminario

Chairman	-	31/03/2009
Chairman	01/04/2009	-
President	01/04/2009	-

Carlos Munoz

Corporate Officer/Principal

01/04/2008

Felipe Arturo Ortiz-de-Zevallos Madueño

Director/Board Member	01/03/2006	-
Independent Dir/Board Member	01/03/2006	-

Germán Suárez Chávez

Director/Board Member	01/03/2005	-
Independent Dir/Board Member	01/03/2005	-

Aida G. Kleffmann

Investor Relations Contact

05/04/2011

Luis Enrique Yarur Rey

Director/Board Member	31/10/2002	-
Independent Dir/Board Member	01/10/2002	-

Daniela López

Public Communications Contact

05/04/2011

Mario Alberto Ferrari Quiñe

Corporate Officer/Principal	01/04/2011	07/05/2013
Corporate Secretary	07/05/2013	-

Alessandra Reyes

Public Communications Contact

Alberto Camet Blanco-Velo

Corporate Officer/Principal

Christian Thomas Laub Benavides

Corporate Officer/Principal

Robert B. Nicholls

Director/Board Member

David Martin Saettone Watmough

Corporate Officer/Principal

José Luis Gagliardi

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Giuliana Cristina Colina

Public Communications Contact

Iván Ychikawa

Public Communications Contact

Dionisio Romero Paoletti

Chairman

Renato Monzón

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	7

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	6
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Credicorp Ltd est une société holding de services financiers basée au Pérou. La société est organisée en quatre lignes d'activité : La banque universelle, l'assurance et les pensions qui servent principalement l'ensemble du marché péruvien, la microfinance et la banque d'investissement et la gestion de patrimoine qui ont une forte présence en Amérique latine. La société a tiré parti de ses franchises et s'est consolidée en un groupe comptant plus de 36 000 employés et opérant principalement dans six pays : Pérou, Bolivie, Colombie, Chili, Panama et les États-Unis.

Employés

52 770

Secteur

Banques

Agenda

09/11 Publication des résultats - Q3 2026

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