Business Context and Reporting Period
This Form 6-K filing by Intercorp Financial Services Inc. (IFS) reports a material event occurring on May 12, 2020. The filing details corporate governance updates approved by the Board of Directors during a session held on that date.
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 governance changes and does not contain financial performance data.
Material Changes
The following material changes were approved effective immediately:
- Audit Committee Composition: Mr. Guillermo Martínez Barros and Mr. Alfonso Bustamante y Bustamante were appointed as new members, replacing Mr. Hugo Santa María Guzmán and Mr. Fernando Zavala Lombardi. The new members are independent under Rule 10A-3.
- Current Audit Committee: The committee now consists of Mr. Felipe Morris Guerinoni, Mr. Guillermo Martínez Barros, and Mr. Alfonso Bustamante y Bustamante.
- Code of Ethics: A new IFS Code of Ethics was approved and is available on the corporate governance section of the company's website.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, outlook, management commentary on operations, specific risks, contingencies, or unusual items. The document serves solely to notify the SEC of the governance changes listed above.
Key Facts for Investor Verification
- Verify the independence declarations of the newly appointed Audit Committee members.
- Confirm the effective date of the new Code of Ethics and review its contents on the company website.
- Note that this filing contains no financial data; investors should refer to Form 20-F for financial performance.