| Mr. Armando Vidal Gastanaga |
Vice President, Investment of Interseguro |
-- |
24/04/2026 |
| Mr. Ian Scofield Rodriguez- Arnaiz |
Vice President, Mass Insurance, Digital and Analytics of Interseguro |
-- |
24/04/2026 |
| Mr. Fernando Martin Zavala Lombardi |
Director and Secretary; Vice President of Inteligo |
-- |
24/04/2026 |
| Mr. Felipe Federico Roy Morris Guerinoni |
Independent Director and Treasurer |
-- |
24/04/2026 |
| Mr. Luis Felipe Castellanos Lopez Torres |
Chief Executive Officer |
-- |
24/04/2026 |
| Mr. Gonzalo Jose Basadre Brazznini |
Deputy Chief Executive Officer; Chief Executive Officer of Interseguro |
-- |
24/04/2026 |
| Ms. Michela Casassa Ramat |
Chief Financial Officer of the Company and Interbank |
-- |
24/04/2026 |
| Ms. Liliana Elcira Vera Villacorta |
Chief Accounting Officer |
-- |
24/04/2026 |
| Mr. Juan Antonio Castro Molina |
General Counsel; Corporate Legal Vice President of Intercorp |
-- |
24/04/2026 |
| Ms. Katia Mercedes Lung Won |
Chief Compliance Officer of Company and Interbank |
-- |
24/04/2026 |
| Mr. Carlos Jose Tori Grande |
Chief Executive Officer of Interbank |
-- |
24/04/2026 |
| Mr. Víctor Edwin Martin Carcamo Palacios |
Executive Vice President, Commercial Banking of Interbank |
-- |
24/04/2026 |
| Mr. Giorgio Ettore Miguel Bernasconi Carozzi |
Executive Vice President, Capital Markets of Interbank |
-- |
24/04/2026 |
| Mr. Alfonso Alejandro Diaz Tordoya |
Executive Vice President, Operations and Technology of Interbank |
-- |
24/04/2026 |
| Mr. Julio Antonio Del Valle Montero |
Executive Vice President, Human Resources of Interbank |
-- |
24/04/2026 |
| Mr. Juan Carlos Motta Flores |
Vice President, Operations of Interseguro |
-- |
24/04/2026 |
| Mr. Reynaldo Roisenvit Grancelli |
Treasurer of Inteligo |
-- |
24/04/2026 |
| Mr. Bruno Ferreccio Del Río |
Chief Executive Officer of Inteligo |
-- |
24/04/2026 |
| Mr. Victor Vinatea Camere |
Chief Operations Officer of Inteligo |
-- |
24/04/2026 |
| Ms. Gianina Gotuzzo Oliva |
General Counsel of Inteligo |
-- |
24/04/2026 |
| Ms. Luciana Camila Olaechea Cadenillas |
Vice President, Human Development of Interseguro |
-- |
24/04/2026 |
| Ms. Cecilia Ramirez Riesco |
Investor Relations Officer |
-- |
24/04/2026 |
| Mr. Sergio Jhasmany Soliz Bilbao |
Vice President, Information Technology of Interseguro |
-- |
24/04/2026 |
| Mr. Peter Roekaert Embrechts |
Internal Auditor |
-- |
24/04/2026 |
| Mr. Percy Rolando Chavez Castillo |
Vice President, Commercial of Interseguro |
-- |
24/04/2026 |
| Mr. Daniel Yagui Yoshimoto |
Chief Financial Officer of Inteligo |
-- |
24/04/2026 |
| Mr. Alexander Woodman Navarrete |
Executive Vice President, Retail Banking and Channels of Interbank |
-- |
24/04/2026 |
| Ms. Claudia Maria Delgado Ehni |
Vice President, Legal, Administration and Finance of Interseguro |
-- |
24/04/2026 |
