Credicorp Ltd. shareholders appointed nine directors for the 2026-2029 term, approved Board compensation for 2026-2027, and appointed EYG representatives as external auditors for fiscal year 2026.
Key takeaways
Nine directors were appointed to serve a three-year term ending March 2029, ensuring board continuity.
Annual base remuneration for directors is set at US$50,000, with additional fees for committee service.
Audit Committee members receive an additional US$40,000 annually for their service.
Per-session fees of up to US$1,500 were established for directors serving on other Board committees.
Tanaka, Valdivia, Arribas & Asociados (EYG representatives) were appointed as external auditors for 2026.