Credicorp Ltd. Form 6-K Summary
Business Context and Reporting Period
This Form 6-K filing by Credicorp Ltd., a foreign private issuer, reports a material event occurring on December 19, 2019. The filing pertains to a change in the composition of the company's Corporate Governance Committee as approved by the Board of Directors.
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 modified the composition of the Corporate Governance Committee, superseding the agreement adopted on April 27, 2017. The new committee members are:
- Patricia Lizárraga Guthertz
- Fernando Fort Marie
- Juan Carlos Verme Giannoni
- Barbara Bruce Ventura (member of the Board of Directors of Banco de Crédito del Perú)
Per corporate governance policies, the new committee members will designate a Chair from among themselves in their next session.
Guidance, Outlook, and Risks
The filing contains no guidance, outlook, management commentary on financial performance, or discussion of risks and contingencies. It is a procedural update regarding board committee membership.
Key Facts for Investor Verification
- Verify the effective date of the new Corporate Governance Committee composition (December 19, 2019).
- Confirm the appointment of Barbara Bruce Ventura to the committee.
- Monitor the next committee session for the designation of the new Chair.
- Note that this filing does not impact financial statements or operational metrics.