Edition:
United States

Banco Azteca del Peru SA (BAZ.LM)

BAZ.LM on Lima Stock Exchange

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Summary

Name Age Since Current Position

Jose Alberto Balbuena Balbuena

2016 Chairman of the Board

Walter Enrique Furuya Vasquez

2017 Chief Executive Officer, Director

Wilmer Johny Levano Ortiz

2011 Chief Financial, Administrative and Treasury Officer

Eduardo Carlos Mostajo Merino

2010 Director of Operations Management

Paul Adolfo Garcia Narvaez

2013 Chief Accounting Officer

Ricardo Giancarlo Bardales Castillo

2013 Chief Compliance Officer

Luis Emilio Girio Alva

2009 Chief Risk Officer

Aldo Raul Melgarejo Oropeza

2010 Legal Counsel

Rafael Rodolfo Romero Dacal

2013 Director of Products and Marketing

Wendy Karim Chavez Abanto

2012 Director of Human Resources

Guillermo Castrejon Pacho

2013 Director of Credits and Collections

Jacaranda Lizbeth Flores Aragon

2013 Director of Financial Services

Ismael Martinez Rojas

2012 Director of Recovery

Johnny Williams Paz Roque

2014 Internal Auditor

Luis Nino de Rivera Lajous

67 2015 Director

Sergio Ortigoza Cabrera

2017 Director

Rodrigo Pliego Abraham

50 2007 Director

Gabriel Alfonso Roqueni Rello

2013 Director

Jorge Rodrigo Bellot Castro

2009 Independent Director

Biographies

Name Description

Jose Alberto Balbuena Balbuena

Walter Enrique Furuya Vasquez

Wilmer Johny Levano Ortiz

Eduardo Carlos Mostajo Merino

Mr. Eduardo Carlos Mostajo Merino serves as Director of Operations Management of Banco Azteca del Peru S.A. He was appointed to this post on December 31, 2010. He has also served as Member of the Bank's Money Laundry Prevention Committee since December 31, 2010.

Paul Adolfo Garcia Narvaez

Ricardo Giancarlo Bardales Castillo

Luis Emilio Girio Alva

Mr. Luis Emilio Girio Alva serves as Chief Risk Officer of Banco Azteca del Peru S.A. He has held this post since July 30, 2009. Moreover, he has been Member of the Risk Committee within the Bank since July 27, 2009.

Aldo Raul Melgarejo Oropeza

Rafael Rodolfo Romero Dacal

Wendy Karim Chavez Abanto

Guillermo Castrejon Pacho

Jacaranda Lizbeth Flores Aragon

Ismael Martinez Rojas

Johnny Williams Paz Roque

Luis Nino de Rivera Lajous

Mr. Luis Nino de Rivera Lajous serves as Director of Banco Azteca del Peru S.A. Prior to this, he served as Chairman of the Board of Directors of the company. He has been on the Bank's Board since August 2007 and appointed to his current post on January 23, 2008. Moreover, he has been Member of the Audit and Risk Committees of the Bank since January 22, 2008, as well as Member of the Money Laundry Prevention Committee since July 7, 2009. He holds a Masters degree in International Business from the New York University and a Bachelors degree in Administration from the Indiana University.

Sergio Ortigoza Cabrera

Rodrigo Pliego Abraham

Mr. Rodrigo Pliego Abraham serves as Director of Banco Azteca del Peru S.A. since August 2007. Moreover, he has acted as Vice President of Finance and Administration of Grupo Elektra SA de CV and Chief Financial Officer of TV Azteca SA de CV. He is a Business Administrator and holds a degree in Electrical Engineering from Universidad Nacional Autonoma de Mexico (UNAM).

Gabriel Alfonso Roqueni Rello

Mr. Gabriel Alfonso Roqueni Rello serves as Director of Banco Azteca del Peru S.A. He has been on the Company's Board since August 2007. He also acted as Vice Chairman of the Company’s Board till March 27, 2013. Moreover, he has been Member of the Audit and Risks Committees of the Bank since January 22, 2008. He is Attorney.

Jorge Rodrigo Bellot Castro

Mr. Jorge Rodrigo Bellot Castro serves as Independent Director of Banco Azteca del Peru S.A. He has been on the Company's Board since October 26, 2009. Moreover, he has been Member of the Audit Committee of the Bank since October 26, 2009. He holds a degree in Administration.