Credicorp Ltd. announced to its shareholders and the market the decisions made by the board of directors in the session held on April 27, 2023. The company'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 the company 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). On April 27, 2023 the board of the company, defined the board committees composition as follows: Luis Enrique Romero Belismelis, member of compensation & nominations committee and risk committee; Jose Raimundo Morales Dasso, member of compensation & nominations committee and risk committee; Nuria Alino Perez, member of risk committee and audit committee; Patricia Silvia Lizarraga Guthertz, chairman of audit committee and member of sustainability committee; Pedro Rubio Feijoo, chairman of risk committee and member of sustainability committee; Alexandre Vartuli Gouvea, chairman of compensation & nominations committee and member of risk committee; Maite Aranzabal Harreguy, chairman of sustainability committee and member of audit committee; Antonio Abruna Puyol, member of compensation & nominations committee and sustainability committee; Leslie Pierce Diez Canseco, member of sustainability committee.