Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K was filed by Credicorp Ltd. on December 23, 2021, reporting a material event concerning the composition of its Board of Directors' committees. The registrant is a foreign private issuer with its principal executive office located in Lima, Peru.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and contains no financial performance data.
Material Changes
The Board of Directors approved the following changes to committee memberships during the session held on December 23, 2021:
- Risk Committee: Ms. Patricia Lizárraga Guthertz was designated as a new member. The committee now consists of Raimundo Morales Dasso (Chairman), Alexandre Gouvêa, Luis Romero Belismelis, Pedro Rubio Feijóo, and Patricia Lizárraga Guthertz.
- Remuneration and Nominations Committee: Ms. María Teresa (Maite) Aranzábal Harreguy was designated as a new member. The committee now consists of Alexandre Gouvêa (Chairman), Antonio Abruña Puyol, Raimundo Morales Dasso, Luis Romero Belismelis, and Maite Aranzábal Harreguy.
Guidance, Outlook, and Risks
The filing does not contain management commentary, financial guidance, outlook, or specific risk factors. It notes that the information provided is not deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 and is not incorporated by reference into other filings.
Key Facts for Investor Verification
- Verify the effective date of the new committee member appointments.
- Confirm the full biographical details and qualifications of the newly appointed directors (Ms. Lizárraga Guthertz and Ms. Aranzábal Harreguy) in subsequent disclosures.
- Review the company's most recent Form 20-F for the latest financial performance data, as this Form 6-K contains none.