Credicorp Bank, S.A.

New Board of Directors
1. Jorge Dixon De León – Independent Director– Chairperson
2. Carlos Ernesto Guevara Rodríguez. - Director – Vicepresident
3. Roberto Arturo Ford Jiménez. - Director – Secretary
4. José Javier Rivera Jiménez – Independent Director – Treasurer
5. Mario Alejandro Garúz Castillo – Independent Director
6. Brittannia Amaya Solano – Independent Director
7. Teresita De Lourdes Soto Franco. – Independent Director
8. Elena Chong Chan. – Director - General Manager
9. Miguel Ángel González Tello