Edition:
United States

Cavali SA ICLV (CAV.LM)

CAV.LM on Lima Stock Exchange

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7 Jan 2016
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Summary

Name Age Since Current Position

Victor Manuel Sanchez Azanero

2009 Chief Executive Officer

Claudio Arturo Arciniega Luces

2012 Chief Operating and Services Officer

Rosa Luz Bravo Huapaya

2011 Deputy Director of Information Control and Security

Lucy Maria Rodriguez Palomino

2012 Deputy Director of Accounting and Administration

Alberto Lopez Blanco

Director of Compliance

Maria Magaly Martinez Matto

2007 Director of Legal Affairs and Institutional Relations

Vanessa Barton Vergani

2012 Director of Business and Research

Ricardo Francisco Chong Rivera

2012 Deputy Director of Services and Operations

Alberto Ernesto Martin Lucio Figari Gonzales

2009 Director of Systems

Roberto Carlos Oyos Mendoza

2011 Director of Internal Audit

Diego Rafael Castro Quiros

2016 Director

Pedro Luis Tirso Grados Smith

2015 Director

Jose Fernando Romero Tapia

2008 Director

Francis Norman Jose Stenning De Lavalle

2013 Director

Enrique Diaz Ortega

Independent Director

Francisco Jorge Dongo-Soria Costa

2013 Independent Director

Jorge Javier Melo Vega Layseca

2013 Independent Director

Biographies

Name Description

Victor Manuel Sanchez Azanero

Mr. Victor Manuel Sanchez Azanero has served as Chief Executive Officer of Cavali SA ICLV since July 1, 2009. He served as Central Manager of the Company since October 1, 2007 till July 21, 2009. He also serves as Member of the Company’s Liquidation Fund Investment and Administration Committee since June 23, 2006. He acts as Director of Entidad de Deposito de Valores (EDV) and Central de Valores de Republica Dominicana (CEVALDOM). He holds a degree in Public Accounting from Universidad Particular San Martin de Porres, as well as a Masters of Business Administration degree from Universidad de Piura.

Claudio Arturo Arciniega Luces

Mr. Claudio Arturo Arciniega Luces serves Chief Operating and Services Officer of Cavali SA ICLV. He has held this post since September 3, 2012. He acted as Director of Research and Business of the Company from May 19, 2011 to August 31, 2012. Before that, he served as Director of Risk Management and Control of the Company since August 19, 2008. He was Head of the WARI project. He holds a degree in Economics from Universidad Ricardo Palma and a Masters of Business Administration degree from Universidad de Piura. He is currently Professor in the School of Economics of Universidad Ricardo Palma.

Rosa Luz Bravo Huapaya

Ms. Rosa Luz Bravo Huapaya has served as Deputy Director of Information Control and Security of Cavali SA ICLV since May 19, 2011. Before that, she served as Deputy Director of Control and Security of the Company since January 2, 2009. She has been working in the area of Stock Market for nine years. She holds a Bachelors degree in Computing Technology from Universidad Nacional Mayor de San Marcos, a Masters degree in Administration from Universidad ESAN with emphasis in International Business, a postgraduate degree from Handelshochschule Leipzig and a postgraduate degree in Business Management from Pontificia Universidad Catolica del Peru.

Lucy Maria Rodriguez Palomino

Ms. Lucy Maria Rodriguez Palomino serves as Deputy Director of Accounting and Administration of Cavali SA ICLV. She serves as Deputy Director of Accounting and Administration since October 01, 2007. She served as Deputy Director of Finance from January 02, 2009 to April 25, 2012. She has also been Deputy Member of the Company’s Liquidation Fund Investment and Administration Committee since April 05, 2010. She has been working in the area of Stock Market for 13 years. She graduated in Accounting from Universidad de Lima and completed post-graduate studies in Taxation from the same university.

Alberto Lopez Blanco

Mr. Alberto Lopez Blanco serves as Director of Compliance of Cavali SA ICLV. He has been with the Company since 2003, holding different positions related to Internal Control, Risk Management and Compliance. He is Member of the Auditing and Risk Management Committee at Asociacion de Depositos Centrales De Valores de America (ACSDA). He holds a Bachelors degree in Administration from Universidad de Lima.

Maria Magaly Martinez Matto

Dr. Maria Magaly Martinez Matto serves as Director of Legal Affairs and Institutional Relations of Cavali SA ICLV. She has held this post since October 01, 2007. Before that, she acted as Legal Advisor of the Company from May 1997 till October 1, 2007. She is Member of the Legal Committee of Asociacion de Depositos Centrales De Valores (ACSDA) and Director of Entidad de Deposito de Valores de Bolivia (EDV). She graduated in Law from Universidad de Lima and holds a Masters degree in Corporate Law from Universidad Peruana de Ciencias Aplicadas (UPC).

Vanessa Barton Vergani

Ms. Vanessa Barton Vergani serves as Director of Business and Research of Cavali SA ICLV. She acted as Deputy Director of Projects and Business from October 1, 2007 to August 29, 2012. She has been working in the area of Stock Market for 16years. In 2005, she was certified as Professional Project Manager (PPM) by the Project Management Institute. She graduated in Business Administration from Universidad Ricardo Palma and holds a Masters of Business Administration degree from Universidad del Pacifico in 2011.

Ricardo Francisco Chong Rivera

Mr. Ricardo Francisco Chong Rivera serves as Deputy Director of Services and Operations of Cavali SA ICLV. He holds a Bachelors degree in Administration from Universidad del Pacifico. He completed PADE Program in Corporate Finance from Universidad ESAN. He has over eight years of experience in stock market.

Alberto Ernesto Martin Lucio Figari Gonzales

Mr. Alberto Ernesto Martin Lucio Figari Gonzales serves as Director of Systems of Cavali SA ICLV. He has held this post since January 2, 2009. Prior to this, he acted as Deputy Director of Systems of the Company. He graduated in Computer Science from the University of Nebraska with a specialization in Forte System Administration and Object Oriented Analysis Design from the Forte Software New Jersey and Forte Software Oakland California, respectively. He also has a diploma in Capability Maturity Model Integration (CMMI), granted by the European Software Institute.

Roberto Carlos Oyos Mendoza

Mr. Roberto Carlos Oyos Mendoza has served as Director of Internal Audit of Cavali SA ICLV since April 25, 2011. He has over 16 years of experience in auditing, consulting, insurance and stock exchange. He holds a degree in Public Accounting from Universidad Nacional Mayor de San Marcos and a Masters degree in Control and Operations Management from Universidad Particular San Martin de Porres.

Diego Rafael Castro Quiros

Pedro Luis Tirso Grados Smith

Jose Fernando Romero Tapia

Mr. Jose Fernando Romero Tapia serves as Director of Cavali S.A. I.C.L.V. He has been on the Company's Board since May 31, 2008. He is also Member of Company's Audit Committee. He served as Member of the Company's Corporate Governance and Development Committee. Moreover, he was appointed Member of the Company's Investment and Settlement Fund Administration Committee on March 15, 2013. He has acted as Member of the Board of Directors of Lima Stock Exchange and Agricola Chapi, Chairman of Grupo NCF SA, NCF Inversiones SA and Credinka SA. He holds a degree in Economics from Universidad Nacional Federico Villarreal, as well as a Masters degree in Business Management from Universitat Politecnica de Catalunya, a Masters degree in Business Administration and a diploma in Finance and Business Management from Universidad Peruana de Ciencias Aplicadas. Jose Fernando Romero Tapia

Francis Norman Jose Stenning De Lavalle

Mr. Francis Norman Jose Stenning De Lavalle serves as Director of Cavali S.A. I.C.L.V. He was reappointed to this post on March 11, 2013. Moreover, he was renamed Member of the Company's Governance and Development Committee, as well as Member of the Audit and Risk Committee on March 15, 2013. Before that, he served as Member of the Board of Directors of the Company from June 17, 2009 to April 5, 2010 and as Chief Executive Officer from August 1, 1999 to June 30, 2009. He also acted as Chairman of the Board of Directors of the Company from March 2006 to June 17, 2009. He acted as Member of the Development and Budget Committee, Settlement Fund Administration Committee and Corporate Governance Committee of the Company. He also acted as Member of the Audit Committee of the Company. Before that, he served as Chairman of the Board of Directors of the Company since March 2006 till June 17, 2009 and its Chief Executive Officer since August 1, 1999 till June 30, 2009. He has been Member of the Board of Directors of CEVALDOM (Central Securities Depository) in the Dominican Republic. In addition, he acted as Member of the Board of Directors of Bolivia’s EDV (Entidad de Deposito de Valores) from 2002 to 2005. Also, he serves as Member of the Executive Committee of ACSDA (America’s Central Securities Depositaries Association) and the Board of Directors of Procapitales. He holds a Masters degree in Management Science from Arthur D. Little University and a Bachelors degree in Economics from Universidad del Pacifico.

Enrique Diaz Ortega

Mr. Enrique Diaz Ortega serves as Independent Director of Cavali S.A. I.C.L.V. Professor at ESAN in the Srea of finance and expert in corporate governance. He has worked various posts at the central bank of reserve of the Peru, including central Manager in that entity. He has been General Manager, Director and President of the Superintendency Deputy in the Superintendence of the market values, and President of the Center for studies of Markets, financial and capital. He has been President of the Bank of Commerce and Manager of international projects of Instituto Libertad y Democracia. He holds a Doctorate in Philosophy and Master of Arts in Economics from Cornell University and a Bachelors degree in Economics from Pontificia Universidad Catolica del Peru.

Francisco Jorge Dongo-Soria Costa

Mr. Francisco Jorge Dongo-Soria Costa serves as Independent Director of Cavali S.A. I.C.L.V. since October 16, 2013. Moreover, he was named Chairman of the Audit and Risk Committee and Member of the Liquidation Directory Fund Administration Committee on November 20, 2013. He holds a degree in Public Accounting from Universidad San Martin de Porres.

Jorge Javier Melo Vega Layseca

Mr. Jorge Javier Melo Vega Layseca serves as Independent Director of Cavali S.A. I.C.L.V. He was appointed to this post on March 11, 2013. Moreover, he was named Chairman of the Company's Governance and Development Committee, as well as Member of the Audit and Risk Committee on March 15, 2013. He holds a degree in Law.