Board Committees
The board has four committees:
Nomination, Remuneration, Corporate Governance, and Sustainability Committee
Humberto Reynaldo Nadal del Carpio
President / Independient director
Manuel Bustamante Olivares
Director
Thiago de Orlando e Albuquerque
Director
Alba Fiorella San Martín Piaggio
Independent Director
Andreas von Wedemeyer Knigge
Director / President of the Board
Innovation and Systems Committee
Alba Fiorella San Martin Piaggio
President / Independient director
Manuel Arturo del Río Jiménez
Independent director
Humberto Reynaldo Nadal Del Carpio
Independent director
Raúl Ortiz de Zevallos Ferrand
Independent director
Andreas von Wedemeyer Knigge
Director / President of the Board
Investment Committee
Manuel Bustamante Olivares
President / Director
Humberto Reynaldo Nadal Del Carpio
Independent director
Rodolfo Javier Otero Nosiglia
Independent director
Andreas von Wedemeyer Knigge
Director / President of the board
Thiago De Orlando e Albuquerque
Director
Audit and Risk Committee
Rodolfo Javier Otero Nosiglia
President / Independent director
Manuel Arturo del Río Jiménez
Independent director
Humberto Reynaldo Nadal Del Carpio
Independent director
Raúl Ortiz de Zevallos Ferrand
Director
Andreas von Wedemeyer Knigge
Director