Business Context and Reporting Period
This Form 6-K filing by Intercorp Financial Services Inc. (IFS) reports a material event occurring on April 9, 2025. The filing details a change in the composition of the company's Board of Directors, specifically within the Audit Committee.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is strictly a notification of a corporate governance change and contains no financial performance data.
Material Changes
The Board of Directors unanimously approved the following changes effective immediately:
- Appointment: Ms. Cayetana Aljovín Gazzani has been appointed as a new member of the Audit Committee.
- Departure: Mr. Alfonso Bustamante y Bustamante has been replaced as a member of the Audit Committee.
- Independence: Ms. Aljovín Gazzani is confirmed as independent under Rule 10A-3 of the Securities Exchange Act and has submitted her independence declaration.
The current Audit Committee composition is now:
- Mr. Felipe Morris Guerinoni
- Mr. Guillermo Martínez Barros
- Ms. Cayetana Aljovín Gazzani
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. The document is limited to the notification of the personnel change.
Key Facts for Investor Verification
- Verify the effective date of the Audit Committee change (April 9, 2025).
- Confirm the independence status of the new appointee, Ms. Cayetana Aljovín Gazzani.
- Note that this filing does not impact the company's financial statements or operational metrics.