Francis Norman José Stenning de Lavalle |
Chief Executive Officer
|
01/01/1999
|
01/01/2014
|
Chairman
|
01/01/1999
|
01/06/2021
|
|
Magaly Martínez Matto |
General Counsel
|
01/01/1997
|
01/07/2018
|
|
Lucy Rodríguez Palomino |
Chief Administrative Officer
|
01/01/2002
|
-
|
Comptroller/Controller/Auditor
|
01/01/2002
|
-
|
Compliance Officer
|
-
|
01/07/2018
|
|
Pedro Luis Tirso Grados Smith |
Director/Board Member
|
01/07/2015
|
-
|
Independent Dir/Board Member
|
01/07/2015
|
-
|
|
Alberto López Blanco |
Compliance Officer
|
01/01/1998
|
01/01/2015
|
Corporate Officer/Principal
|
01/01/1998
|
01/01/2015
|
|
Francisco Dongo Soria Costa |
Director/Board Member
|
01/01/2013
|
-
|
Independent Dir/Board Member
|
01/01/2013
|
-
|
|
Ana Sandra Pérez Agüero |
Corporate Officer/Principal
|
01/09/2012
|
-
|
|
Walter Martín Palmer Bardales |
Director/Board Member
|
01/04/2012
|
-
|
|
Manuel José Marcos Bustamante Letts |
Director/Board Member
|
01/03/2010
|
-
|
|
Julio Rafael Alcázar Uzátegui |
Director/Board Member
|
01/03/2010
|
-
|
Independent Dir/Board Member
|
01/03/2010
|
-
|
|
José Antonio Blanco Cáceres |
Director/Board Member
|
01/12/2009
|
-
|
Chairman
|
01/04/2008
|
-
|
|
Alberto Figari Gonzales |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
Vanessa Barton Vergani |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
Claudio Arturo Arciniega Luces |
Chief Executive Officer
|
-
|
-
|
Chief Operating Officer
|
01/01/2002
|
-
|
|
Hernán Ricardo Bastías Parraguez |
Director/Board Member
|
01/12/2009
|
-
|
|
Carlos Enrique Olivera Niño de Guzmán |
Director/Board Member
|
01/05/2001
|
-
|
Chairman
|
03/12/2009
|
-
|
President
|
01/12/2009
|
03/12/2009
|
|
Diego Rafael Castro Quiros |
Director/Board Member
|
-
|
-
|
|
José Carlos Caballero Araujo |
Director/Board Member
|
01/12/2009
|
-
|
Corporate Officer/Principal
|
01/12/2009
|
03/12/2009
|
|
Andrés Juan Milla Comitre |
Director/Board Member
|
-
|
-
|
|
Ernesto Federico Higueras Cortés |
Director/Board Member
|
01/12/2009
|
-
|
|
Jorge Monsante Burga |
Director/Board Member
|
01/12/2009
|
-
|
|
Enrique Raúl Spihlmann Denegri |
Director/Board Member
|
01/12/2009
|
-
|
|
Luccia Claudia Reynoso Paz |
Director/Board Member
|
-
|
-
|
|
Antonio Villa Mardon |
Director/Board Member
|
-
|
-
|
|
Ricardo Eliazar Revoredo Luna |
Director/Board Member
|
-
|
-
|
|
José Aldo Espósito Li Carrillo |
Director/Board Member
|
-
|
-
|
|