
1.
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The meeting of the Board of Directors of Pacífico Compañía de Seguros y Reaseguros held on July 15 has accepted the resignation of Mr. Cesar Rivera Wilson from his position as CEO of the
company and has appointed Mr. Eduardo Montero Dasso to take over the role.
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2. |
The respective meetings of the Boards of Directors of Credicorp Capital Ltd., Credicorp Capital Servicios Financieros S.A.A. and Credicorp Capital Perú S.A.A. held on July 15 have
accepted the resignation of Mr. Eduardo Montero Dasso from his position as CEO of those companies and have appointed Mr. Galantino Gallo Quiroz to take over the role.
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3. |
The meeting of the Board of Directors of Prima AFP held on July 15 has accepted the resignation of Mr. Galantino Gallo Quiroz from his position as CEO of the company and has appointed Mr.
Sergio Vélez Montes, current CFO of Mibanco Colombia, to take over the role.
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Date: July 15, 2025
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CREDICORP LTD.
(Registrant)
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By:
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/s/ Guillermo Morales
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Guillermo Morales
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Authorized Representative
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