People: Banco Financiero del Peru (FIN.LM)

FIN.LM on Lima Stock Exchange

0.50PEN
9 Jan 2015
Change (% chg)

-- (--)
Prev Close
S/. 0.50
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
116
52-wk High
S/. 0.50
52-wk Low
S/. 0.50

Search Stocks

Summary

Name Age Since Current Position

Jorge Gruenberg Schneider

Chairman of the Board, Independent Director

Esteban Hurtado Larrea

2007 Chief Executive Officer

Dario Fidel Alejandro Egas Grijalva

Vice Chairman of the Board

Carlos Enrique Olivera Nino de Guzman

2012 Director of Financial and Accounting Division

Olger Fredy Luque Chavez

2012 Chief Financial Officer

Santiago Valdez Montalvo

2014 Director of Technology and Operations Division

Johanna Jessica Berninzon Arias Schreiber

2012 Chief Operating Officer

Jose Palacios Santos

2004 Director of Operations Division

Fernando Luis Anticona Zevallos

2013 Chief Accounting Officer

Norma Patricia Donaire Araujo de Espejo

2012 Chief Administrative Officer

Ricardo Cesar Van Dyck Arbulu

Director of Risk and Recovery

Nelson Antonio Bertoli Bryce

2004 Director of Legal Affairs

Jorge Diogenes Pickling Manrique

1997 Controller

Lucienne Mariana Freundt Thurne Claux de D'auriol

2007 Director of Human Resources

Jorge Armando Arias Torres

2006 Director of Personal Banking Business

Fernando Pedro Byrne Bernui

2012 Direct of Credit Cards and Payments Division

Alexander Luis Canales La Torre

2012 Director of Capital Markets

Eloy Miguel Carrion Sebastian

2004 Director of Personal Banking

Andres Contardo Santibanez

2006 Director of Systems

Jorge Enrique Davila Pastor

2014 Director of Commercial Banking Risks

Jose Fernando Duran Cervantes

2014 Director of Credit Cards and Payment Division

Guillermo Garcia Aravena

2006 Director of Operations

Jose Antonio Lopez Miranda

2013 Director of Operational Risk

Pedro Pascacio Navarro Saavedra

2011 Internal Auditor

Diego Rafael Noboa Monge

2009 Director of Wholesale Banking

Carlos Alberto Roig Arosemena

2004 Director of Recovery

Fernando Eurico Sanchez Cateriano

2012 Director of Quality and Planning

Alexander Spangenberg Rouse

2013 Director of Banking Division

Mario Ventura Verme

2012 Director of Business Banking Division

Adriana Villagomez Alsina

Director of Human Development and Organization Division

Silvia del Pilar Yong Cerna

Director of Retail Banking Unit

Juan Pablo Egas Sosa

2009 Director

Jan Mulder Panas

2014 Director

Roberto Nesta Brero

1999 Independent Director

Mauricio Pinto Mancheno

2011 Independent Director

Renato Vazquez Costa

2000 Independent Director

Biographies

Name Description

Jorge Gruenberg Schneider

Mr. Jorge C. Gruenberg Schneider serves as Chairman and Independent Member of the Board of Directors of Banco Financiero del Peru. He has been on the Company's Board since March 12, 1996. He also serves as Chairman of the Board of Directors of Sindicato Energetico SA-SINERSA, Sociedad Suizo Peruana de Embutidos SA-SUPEMSA and Agrocurumuy SA. In addition, he acts as Vice Chairman of the Board of Directors of Grupall de Seguros SA and Inversiones Alternas SA and Member of the Board of Directors of La Positiva Compania de Seguros y Reaseguros SA, Corporacion Financiera de Inversiones SAA, SN Power Peru SA and Quimica Suiza SA, among others. He serves as President of ORT-PERU and la Fundacion Educacion, Director of Sociedad Filarmonica, Member of Patronato del Museo de Arte de Lima, President of Fundacion del Instituto de Arte Contemporaneo (IAC), Vice Chairman of the Board of Directors of Corriente Alterna and the Commission of Control and Audit of World Ort (London). He is Mechanical Engineer.

Esteban Hurtado Larrea

Mr. Esteban Hurtado Larrea serves as Chief Executive Officer of Banco Financiero del Peru since February 1, 2007. He has been with the Company since February 2007. He has held various posts within Grupo Pichincha such as: Chief Executive Officer of Banco General Ruminahui SA, Administradora de Fondos de Inversion FondosPichincha SA, Casa de Bolsa Pichincha Valores SA and Vice Chairman of Banca de Inversiones de Banco Pichincha CA. He has also served as Member of the Board of Directors of Corporacion de Titularizacion Hipotecaria (CTH), Credife SA and Pichincha Valores SA. He has been Member of the Editorial Group of the magazine GESTION Economia y Sociedad, Chairman of the Board of Valores y Seguridad Ruminahui Vaserum SA and Alternate Member of the Board of Directors of Inversora Pichincha S.A (Bogota, Colombia). He acts as Member of the Board of Directors of Compania de Venta de Electrodomesticos CARSA and Diners Club Peru, and Vice Chairman of the Board of Directors of UNIBANCA, Peru. Mr. Hurtado Larrea holds a Bachelor of Science (BSc) degree in Electronics Engineering and Information Systems from George Washington University, as well as a Master of Science (MSc) degree in Business Administration focused on Higher Technology from the same institution. He also holds a Master of Arts (MA) degree in Finance and Investment from the University of Exeter. He was also Executive Scholar at Kellogg Business School of Northwestern University.

Dario Fidel Alejandro Egas Grijalva

Dr. Dario Fidel Alejandro Egas Grijalva serves as Vice Chairman of the Board of Banco Financiero del Peru. He has been on the Company’s Board since March 23, 1999. He acts as Chairman and First Executive of Grupo Financiero Banco Pichincha del Ecuador, Executive President of Diners Club del Ecuador SA, Metropolitana de Seguros and Teleamazonas, among others. He holds a Doctorate degree in Jurisprudence and he is Lawyer.

Carlos Enrique Olivera Nino de Guzman

Mr. Carlos Enrique Olivera Nino de Guzman serves as Director of Financial and Accounting Division of Banco Financiero del Peru. Previously, he acted as Director of Treasury Division of the Bank since March 26, 2004, until September 20, 2012. He has been with the Company since February 2000. He has more than 28 years of experience in the area of Finance, Treasury, Investments, Accounting and Administration in different companies in Banking sector, as well as Insurance and Pension Funds. He has served as Chief Financial and Administrative Officer of Peruinvest, Director of Investment of AFP Nueva Vida and Director of Finance and Accounting from Banco Nuevo Mundo and Bandesco. He has also served as Vice Chairman of the Board of CAVALI ICLV SA. He holds a Master of Arts degree in Administration from Universidad ESAN and a Bachelors degree in Economics from Universidad Nacional Mayor de San Marcos.

Olger Fredy Luque Chavez

Mr. Olger Fredy Luque Chavez serves as Chief Financial Officer of Banco Financiero del Peru. Previously, he acted as Chief Financial and Administrative Officer of the Company, as well as he was Director of Financial Control until September 20, 2012. He has been with the Company since June 1996. He has over 19 years of experience in Banking in the areas of Finance, Strategic Planning, Risk and Information Technology. He holds a Masters degree in Finance from Universidad del Pacifico and a Masters degree in Marketing and Business Administration at Universidad Peruana de Ciencias Aplicadas (UPC).

Santiago Valdez Montalvo

Mr. Santiago Valdez Montalvo serves as Director of Technology and Operations Division of Banco Financiero del Peru. He joined the Company in January 2008. He has been involved in systems changes in the banking sector, building career in the Banking sector focused on the technology side, he has been assigned to management posts locally and internationally, where he developed and executed projects in the areas of Operations, Systems and Information Technology. He has done several Business Process Outsourcing (BPO) projects. He has 20 years of experience in the area of Systems and Technology, tailoring systems based on the company's organizational strategy. He specializes in Information Systems, graduated from Instituto de Computacion y Mecanizacion de Mexico and he received a diploma in Information Technology Services Management from Instituto Tecnologico de Estudios Superiores de Monterrey.

Johanna Jessica Berninzon Arias Schreiber

Jose Palacios Santos

Mr. Jose Palacios Santos serves as Director of Operations Division of Banco Financiero del Peru since February 17, 2004. He also acted as Director of Retail Banking of the Company. He has been with the Company since May 2000. He has experience in Financial Systems, holding several managerial posts in the areas of Risk, Business and Operations. He has held several posts at Banco de Credito e Interbank. He has been Alternate Board Member of Unibanca. He holds a postgraduate degree in Business Administration from Instituto Centroamericano de Administracion de Empresa INCAE in Costa Rica.

Fernando Luis Anticona Zevallos

Norma Patricia Donaire Araujo de Espejo

Ricardo Cesar Van Dyck Arbulu

Mr. Ricardo Cesar Van Dyck Arbulu serves as Director of Risk and Recovery of Banco Financiero del Peru. He has been with the Company since August 2006. He has held various posts such as Chief Financial and Administrative Officer for Fabrica Peruana Eternit de Etex Group Belgica, Deputy Vice President of Bank of Boston in Peru in the areas of Credit Management, Risk and Processes. He also served as Chief Administrative Officer of Banco Wiese Ltdo. He holds a degree from Universidad de Lima, completing postgraduate studies in Banking and Finance. He specialized in Marketing at ESAN and Management at Kellogg Northwestern University, later obtaining his Masters of Business Administration (MBA) degree at Tulane University and MBA Global degree from Centrum Catolica.

Nelson Antonio Bertoli Bryce

Mr. Nelson Antonio Bertoli Bryce serves as Director of Legal Affairs of Banco Financiero del Peru since December 21, 2004. He has been with the Company since February 1997. He has acted as Chairman of the Banking Law Committee of Association de Bancos del Peru since 2010, and as its Member since January 2000. He has also been Professor for the Masters degree programs of Pontificia Universidad Catolica del Peru, Universidad de Piura, ESAN and Universidad de San Martin de Porres. He graduated from Universidad de Lima and holds a Masters degree in Business Law from Universidad de Navarra. Additionally, he holds a Masters degree in Strategic Business Management from Escuela de Negocios - Centrum de la Universidad Catolica del Peru and a Masters degree in Financial Management from Universidad Complutense in Madrid. He has postgraduate degrees in Finance from ESAN and Corporate Law from Escuela de Abogados de Lima.

Jorge Diogenes Pickling Manrique

Lucienne Mariana Freundt Thurne Claux de D'auriol

Ms. Lucienne Mariana Freundt Thurne Claux de D'auriol serves as Director of Human Resources of Banco Financiero del Peru since November 5, 2007. She has been with the Bank since October 2007. Until 2007, she acted as Director of Selection, Training, Human Development and Social Welfare of Corporacion Wong. Previously, she served as Co-Chief Executive Officer of Team Resources Peru. She has implemented Organizational Development processes as Internal Agent and External Consultant. She holds a Bachelors degree in Clinical Psychology from Pontificia Universidad Catolica del Peru, and a postgraduate degree from the George Washington University.

Jorge Armando Arias Torres

Fernando Pedro Byrne Bernui

Mr. Fernando Pedro Byrne Bernui has served as Director of Credit Cards and Payments Division of Banco Financiero del Peru since 2012. He has experience in management of payment methods at the national and international level. He holds a Masters degree in Business Administration from Florida Atlantic University in the United States. He also completed specialization course in Products Development in Kellog Graduate School of Business. He was also Director of Means of Payment at Banco Ripley and Director of Credit Products for Latin America at Visa International.

Alexander Luis Canales La Torre

Mr. Alexander Luis Canales La Torre serves as Director of Capital Markets of Banco Financiero del Peru. He was appointed to this post on January 17, 2012. Previously, he worked at Amerika Financiera SA.

Eloy Miguel Carrion Sebastian

Andres Contardo Santibanez

Jorge Enrique Davila Pastor

Jose Fernando Duran Cervantes

Mr. Jose Fernando Duran Cervantes serves as Director of Credit Cards and Payment Division of Banco Financiero del Peru. He He has experience in selling intangible goods to the Retail, Corporate and Financial sectors. He has more than 13 years experience in financial institutions managing credit card portfolios and means of payment. He holds a degree in Business Administration from Universidad del Pacifico and a Masters degree in Business Administration from ESAN.

Guillermo Garcia Aravena

Jose Antonio Lopez Miranda

Pedro Pascacio Navarro Saavedra

Mr. Pedro Pascacio Navarro Saavedra serves as Internal Auditor of Banco Financiero del Peru since January 19, 2011. He joined the Company in November 2001. He has more than 30 years of experience in Banking in the areas of Internal Audit and Compliance. He has served as Auditor of Interbank and NBK Bank. He acted as Member and Chairman of the Compliance Committee of la Asociacion de Bancos del Peru, and currently he acts as Member of the Internal Auditors Committee. He completed specialization studies for Executives at ESAN and has a certificate on Anti Money Laundering from Florida Internacional Bankers Association and Florida Internacional University.

Diego Rafael Noboa Monge

Mr. Diego Rafael Noboa Monge serves as Director of Wholesale Banking of Banco Financiero del Peru since March 31, 2009. He has been with the Company since September 2008. He has 16 years of banking experience, having worked at ABN AMRO Bank and ING Barings. He was also Deputy Head for Corporate Banking of Banco General Ruminahui of Grupo Pichincha. He studied Marketing at California State University, San Bernardino (United States) and holds a diploma in Business Strategy from Tecnologico del Monterrey. He completed a Management Program at IDE in Ecuador.

Carlos Alberto Roig Arosemena

Fernando Eurico Sanchez Cateriano

Mr. Fernando Eurico Sanchez Cateriano serves as Director of Quality and Planning of Banco Financiero del Peru. He joined the Company in November 2009. He has 13 years of experience in implementing Quality Management Systems, programs for Projects Improvements, such as planning for the development of new products and services. He was previously Director for Product Development of Telefonica del Peru. He graduated from Universidad Ricardo Palma and holds a Masters degree in Operations from Escuela de Alta Direccion y Administracion (EADA in Spain). He has a Six Sigma Black Belt Certificate in Global Productivity Solutions (GPS).

Alexander Spangenberg Rouse

Mario Ventura Verme

Adriana Villagomez Alsina

Ms. Adriana Villagomez Alsina serves as Director of Human Development and Organization Division of Banco Financiero del Peru. She joined the Company in April 2010. She holds a Bachelors degree in Administration and Political Science. She has worked in the Human Resources areas since 1988. She has worked for Banco Consolidado Caracas-Venezuela and Grupo Pichincha Quito-Ecuador.

Silvia del Pilar Yong Cerna

Ms. Silvia del Pilar Yong Cerna serves as Director of Retail Banking Unit of Banco Financiero del Peru. She has been with the Company since November 2001. She also acted as Director of Agencies, Director of Marketing and Director of Wholesale Unit of the Company. She has over 21 years of experience in Banking sector. She has been Director of Businesses of Banco Industrial, Banco del Progreso and NBK Bank. She graduated from Universidad de Lima with a degree in Industrial Engineering, and specializations in Finance from Escuela Superior de Adminsitracion de Negocios (ESAN) and Marketing from Kellogg School of Management at Northwestern University.

Juan Pablo Egas Sosa

Mr. Juan Pablo Egas Sosa serves as Director of Banco Financiero del Peru since March 31, 2009. He acts as Executive Officer of Grupo Financiero Banco Pichincha, Ecuador. He graduated from Boston College. He received a Masters degree in the IMBA Program of Instituto de Empresa, Madrid Spain.

Jan Mulder Panas

Mr. Jan Mulder Panas serves as Director of Banco Financiero del Peru. He was reappointed to this post on March 24, 2014. In the past he acted as Independent Director of the Company from March 18, 2008 till March 26, 2012. He has served as Member of the Board of Directors of Quimica Suiza SA and Fadesa. He has been Chairman of the Board of Productos Sancela del Peru and Cifarma SA. In addition, he has served as Member of the Board of Directors of Distribuidora DINO-Cementos Pacasmayo, Peruplast SA, Laboratorios Alfa SA, Founder and Chief Executive Officer of Quifatex SA (Quito, Ecuador). He is Founder and Chairman of the Board of Centro de la Fotografia SA. He has served as Chairman, Vice Chairman and Director of the Boards of several institutions such as: Comexperu, CEAL (Consejo Empresario de America Latina), Instituto Peruano de Economia, CONFIEP, Consejo Nacional de la Competitividad de la Presidencia del Consejo de Ministros and Camara de Comercio de Lima, among others. He is Alternate Member of ABAC. He holds a Bachelor of Science degree in Journalism from Boston University.

Roberto Nesta Brero

Mr. Roberto Nesta Brero serves as Independent Director of Banco Financiero del Peru. He has been on the Company's Board since March 23, 1999. He is Executive President of Firma SA, Member of the Board of Directors of Buenaventura Ingenieros SA and Scania del Peru S.A. He has been Board Member and former President of Sociedad Nacional de Industrias. He is Mechanical Engineer.

Mauricio Pinto Mancheno

Mr. Mauricio Pinto Mancheno serves as Independent Director of Banco Financiero del Peru since March 22, 2011. He has acted as Chief Executive Officer of Empresas Pinto Ecuador and Empresas Pinto Peru. He is Founder of Printotex, Club Vuelos Internos Privados VIP. In addition, he has served as Executive President of La Camara de Industriales de Pichincha, President of la Asociacion de Industriales Textiles del Ecuador and Humana, and Member of the Board of Directors of Conclina, Metropolitan Touring, Concejal del Distrito Metropolitano de Quito. He has also been Minister of Industry, Trade and Integration, Minister for Finance and Public Credit and Member of the H. Monetary Board, among others. He graduated from University of Applied Sciences at Hochschule Nierderrhein.

Renato Vazquez Costa

Mr. Renato Vazquez Costa serves as Independent Member of the Board of Directors of Banco Financiero del Peru. He has been on the Company's Board since March 1, 2000. He has more than 35 years of experience in the Financial and Management fields. He acts as Vice Chairman of the Board of Directors of Diners Club Peru SA, as well as Member of the Board of Directors of Fima SA and Pesquera Exalmar SA. He is Attorney.
Search Stocks