Edition:
United States

Empresa Editora el Comercio SA (ELCi.LM)

ELCi.LM on Lima Stock Exchange

3.10PEN
15 Mar 2017
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Summary

Name Age Since Current Position

Ignacio Prado Garcia Miro

2017 Chairman of the Board

Jaime Gustavo Grana Belmont

2017 Chief Executive Officer

Luis Jose Miro Quesada Valega

2017 Vice Chairman of the Board

Rodolfo Guillioli Schippers

2012 Chief Financial and Administrative Officer

Milagritos Olivero Groppo

Finance Director

Jorge Luis Caceres Muller

2010 Deputy Chief Accounting Officer

Pedro Jose de Zavala de Romana

2014 Central Director of Marketing, Director of El Comercio Business Unit

Julio Cesar Noriega Cabrerizo

Central Director of Strategy and Business Development

Karim Ali Merzthal Reyes

2011 Director of Legal Affairs

Jose Francisco Miro Quesada Cantuarias

General Director - El Comercio

Bernardo Alonso de la Cruz Roca Rey Miro Quesada

2015 Editorial Advisory Director, Director

Luis Carlos Arias Schreiber Barba

Press Director - Publimetro

Nemesio Antonio Cabrera Chavarri

Director of Circulation

Ernesto Cortes Rojas

Director of Prensa Popular Business SAC

Mario Lucas Cortijo Escudero

2014 Interim Press Director

Vicente Adolfo Nestor Enrique Crosby Russo

2012 Director of Talent Management

Clara Elvira Ospina

Press Director - America Television y Canal N

Carlos Espinoza Olcay

Press Director - Trome

Jorge Garrido Troll

Central Director of Internal Audit

Eric Jurgensen Flores

Director of Television Business Unit

Claudia Kanashiro Yamakawa

Director of Magazine Business Unit

Rocio Kluver Piaggio

Director of Administration

Julio Lira Segura

Press Director - Gestion

Renzo Mariategui Bosse

2012 Director of Business Services Unit

Alejandro Luis Miro Quesada Cisneros

2013 Editorial Advisory Director

Juan Roman Paredes Castro

2014 Interim Press Director

Ricardo Segundo Daniel Talavera Vasquez

Director of Digital Platform

Daniel Titinger Lopez

Press Director -

David Yaka Kuba

Director of Process Engineering

Miguel Aramburu Alvarez Calderon

2017 Director

Jacopo Bracco

2017 Director

Oliver Alexander Flogel

2017 Director

Harold John Lem Gardener Ganoza

2017 Director

Pablo Emilio Llona Garcia Miro

2012 Director

Martha Elvira Rosa Meier Miro Quesada

2017 Director

Gabriel Miro Quesada Bojanovich

2017 Director

Alfonso Miro Quesada de la Fuente

1999 Director

Emilio Rodriguez Larrain Miro Quesada

2017 Director

Biographies

Name Description

Ignacio Prado Garcia Miro

Jaime Gustavo Grana Belmont

Luis Jose Miro Quesada Valega

Rodolfo Guillioli Schippers

Milagritos Olivero Groppo

Jorge Luis Caceres Muller

Pedro Jose de Zavala de Romana

Julio Cesar Noriega Cabrerizo

Karim Ali Merzthal Reyes

Jose Francisco Miro Quesada Cantuarias

Bernardo Alonso de la Cruz Roca Rey Miro Quesada

Luis Carlos Arias Schreiber Barba

Nemesio Antonio Cabrera Chavarri

Ernesto Cortes Rojas

Mario Lucas Cortijo Escudero

Vicente Adolfo Nestor Enrique Crosby Russo

Clara Elvira Ospina

Carlos Espinoza Olcay

Jorge Garrido Troll

Eric Jurgensen Flores

Mr. Eric Jurgensen Flores serves as Director of Television Business Unit of Empresa Editora El Comercio SA. He has acted as Chief Executive Officer of Compania Peruana de Radiodifusion SA.

Claudia Kanashiro Yamakawa

Rocio Kluver Piaggio

Julio Lira Segura

Renzo Mariategui Bosse

Mr. Renzo Mariategui Bosse serves as Director of Business Services Unit of Empresa Editora El Comercio Sa. He also acted as Member of the Board of Directors of the Company since August 25, 2009 till 2010. He also works at Business Services sector of the Company. He was appointed as Chief Executive Officer of Producciones Cantabria SAC, Amauta Impresiones Comerciales SAC and Punto y Coma Editores SAC on June 24, 2010.

Alejandro Luis Miro Quesada Cisneros

Juan Roman Paredes Castro

Ricardo Segundo Daniel Talavera Vasquez

Daniel Titinger Lopez

David Yaka Kuba

Miguel Aramburu Alvarez Calderon

Jacopo Bracco

Oliver Alexander Flogel

Harold John Lem Gardener Ganoza

Pablo Emilio Llona Garcia Miro

Mr. Pablo Emilio Llona Garcia Miro serves as Director of Empresa Editora El Comercio S.A. He has been on the Company's Board since March 18, 2008. He acted as Editorial Advisory Director of the Company from October 30, 2008 to July 19, 2012. He has been Member of the Executive Committee and Member of the Editorial Consultative Board of the Company.

Martha Elvira Rosa Meier Miro Quesada

Ms. Martha Elvira Rosa Meier Miro Quesada serves as Director of Empresa Editora El Comercio SA since March 17, 2017. She has also been Central Editor of Fin de Semana.

Gabriel Miro Quesada Bojanovich

Alfonso Miro Quesada de la Fuente

Emilio Rodriguez Larrain Miro Quesada