People: Mapfre Peru Vida Compania de Seguros y Reaseguros (MVI.LM)

MVI.LM on Lima Stock Exchange

3.69PEN
12 Jul 2012
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Summary

Name Age Since Current Position

Renzo Santino Calda Giurato

2007 Chief Executive Officer, Chairman of the Board

Mario Paya Arregui

2007 Vice Chairman of the Board

Luis Alberto Torres Hidalgo

1999 Chief Accounting Officer

Andres Uribe Kling

2014 Chief Investment Officer, Treasurer

Luis Abramovich Ackerman

2005 Director of Legal Affairs

Mauricio Octavio Cano Andrade

2014 Director of Central Province

Carmela Gloria Cardenas Arancibia

2014 Director of North Subcentral

Maria Amalia De la Jara Fernandez

2012 Director of Life Insurance Unit

Diego Escuerdo Arens

2014 Marketing Manager of Deceases

Aaron Foinquinos Mera

2009 Director of Job Risk

Pablo Andres Jackson Alvarado

2005 Director of Business Units

Silvana Maria Orezzoli Vigil

2014 Director of Communication

Pedro Leonardo Scarsi La Rosa

2014 Director of Training and Management Network

Oscar Yaipen Otarola

2012 Director of Subcentral Lima Unit

Rita Elena Maria Calda Giurato

2014 Director

Augusto Ferrero Costa

2013 Director

Humberto Alberto Guillen Luque

2013 Director

Humberto Atilio Guillen Luque

2014 Director

Drago Guillermo Kisic Wagner

1998 Independent Director

Agustin Moliner Navarro

2005 Independent Director

Biographies

Name Description

Renzo Santino Calda Giurato

Mr. Renzo Santino Calda Giurato serves as Chief Executive Officer and Chairman of the Board of Directors of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He has been on the Company's Board since 2003 and was appointed as Chairman of the Board in 2007. In addition, he has been CEO and Legal Representative of the Company since November 9, 1998. He also acts as Chairman of the Company's Management Committee. He has served as President of Grupo Mapfre Peru since February 22, 2007. He has acted as Member of the Board of Directors of Mapfre Peru Compania de Seguros y Reaseguros since 1998. Since 2002, he has acted as Member of the Board of Directors Corporacion Finisterre SA. From 1991 to May 1994, he held the position of Co-Chief Executive Officer of Compania de Seguros La Nacional and later as Chief Executive Officer of Compania de Seguros El Sol until November 1994. In addition, he acted as Chief Executive Officer of El Sol Nacional Compania de Seguros y Reaseguros from November 1994 to September 1997. He holds a Bachelors degree in Administration, with specialization in Marketing, from the Adelphi University.

Mario Paya Arregui

Mr. Mario Paya Arregui serves as Vice Chairman of the Board of Directors of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He also acts as Member of the Company's Management Committee. He has been on the Company’s Board since 2003 and he acted as Co-Chief Executive Officer of the Company until 2007, when he was appointed as Vice Chairman of the Company's Board. He has also served as Chief Executive Officer of MAPFRE Peru EPS since 2007. He has held different positions within Grupo MAPFRE (Spain) such as Internal and External Auditor, Regional Director of Subcentral Asturias from 1996 to 1999, as well as Regional Director of Subcentral Madrid from 1999 to 2003. He holds a Bachelors degree in Business and Economic Sciences from Universidad Autonoma de Madrid.

Luis Alberto Torres Hidalgo

Mr. Luis Alberto Torres Hidalgo serves as Chief Accounting Officer of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He has held this post since January 1, 1999. In the past, he acted as Auditor and Consultant at Hansem-Holm, Alonso & Co and Price Waterhouse. He graduated in Public Accounting from Universidad Nacional Federico Villarreal and holds a diploma in Finance from Escuela de Administracion de Negocios ESAN.

Andres Uribe Kling

Luis Abramovich Ackerman

Mr. Luis Abramovich Ackerman serves as Director of Legal Affairs of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He has held this post since July 15, 2005. He also acts as Member of the Management Committee of the Company. In the past, he worked in the department of Legal and Tax Services of Pricewaterhouse Coopers and was Associate Lawyer of the Law Firm Estudio Llona & Bustamante. He graduated in Law from Pontificia Universidad Catolica del Peru and has a Masters degree in Commercial and Corporate Law from the London School of Economics, as well as he holds a degree in Political Science from the University of London.

Mauricio Octavio Cano Andrade

Carmela Gloria Cardenas Arancibia

Maria Amalia De la Jara Fernandez

Ms. Maria Amalia De la Jara Fernandez serves as Director of Life Insurance Unit of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. She was re-appointed to this post on January 13, 2012. Previously, she served as Deputy Manager of the Company, and was Director of Life Insurance Unit between 2006 and 2010. In the past, she acted as Agent of Benefits of AFP Integra. She graduated in Law from Universidad de Lima and holds a Masters degree in Administration from Universidad Peruana de Ciencias Aplicadas.

Diego Escuerdo Arens

Aaron Foinquinos Mera

Mr. Aaron Foinquinos Mera serves as Director Job Risk of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He has held this post since January 13, 2009. Before that, he served as Director of Health and SCTR Unit of the Company. In addition, he served as Deputy Director of Services and Prevention of Life Insurance Unit at El Sol Nacional. He holds a degree in Civil Engineering from Pontificia Universidad Catolica del Peru and a Masters degree in Administration from Universidad ESAN.

Pablo Andres Jackson Alvarado

Mr. Pablo Andres Jackson Alvarado serves as Director of Business Units of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He has held this post since October 21, 2005. He acts also as Member of the Management Committee of the Company. In the past, he worked at ING and Allianz in Argentina and Mexico. He holds a degree in Systems Analysis from the Santa Fe Community College in New Mexico.

Silvana Maria Orezzoli Vigil

Pedro Leonardo Scarsi La Rosa

Mr. Pedro Leonardo Scarsi La Rosa serves as Director of Training and Management Network of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He was appointed to this post on May 19, 2014. Prior to this, he served as Director of Subcentral Norte Unit of Mapfre Peru Vida Compania de Seguros y Reaseguros. Previously, he acted as Co-Chief Executive Officer of Prorenta SA, Corredores de Seguros, Director of Insurance of Banco Solventa and Deputy Director of Production of La Nacional. In addition, he worked at El Sol and El Sol Nacional Compania de Seguros. He holds a degree in Industrial Engineering from Universidad de Lima and a postgraduate degree in Finance and Banking from the same university.

Oscar Yaipen Otarola

Rita Elena Maria Calda Giurato

Augusto Ferrero Costa

Mr. Augusto Ferrero Costa has served as Member of the Board of Directors of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS since February 13, 2013. Before that, he acted as Independent Board Member of the Company since 2004 till November 20, 2009. He acted as Member of the Audit Committee within the Company since February 2005 till November 20, 2009. In addition, he has served as Member of the Board of Directors of Intradevco Industrial S.A. since 2005. In the past, he acted as Dean of the Faculty of Political Science and Law at Universidad de Lima. He graduated in Law from Universidad Nacional Mayor de San Marcos. He also holds a postgraduate degree from Universita delgi Studi di Roma Sapienza.

Humberto Alberto Guillen Luque

Humberto Atilio Guillen Luque

Drago Guillermo Kisic Wagner

Mr. Drago Guillermo Kisic Wagner serves as Independent Member of the Board of Directors of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He has been on the Company’s Board since 1998. From February 2002 to February 2006, he acted as Member of the Audit Committee within the Company. In addition, he has served as Member of the Board of Directors of Banco Financiero since 2003. He holds a degree in Economics from Pontificia Universidad Catolica del Peru and a Masters degree from the University of Oxford.

Agustin Moliner Navarro

Mr. Agustin Moliner Navarro serves as Member of the Board of Directors of MAPFRE PERU VIDA COMPANIA DE SEGUROS Y REASEGUROS. He has been on the Company's Board since 2005. He acted as Member of the Audit Committee from February 22, 2007, to February 15, 2010. In the past, he has worked at Grupo Santander for in Latin America. He holds a degree in Economics and Political Science from Universidad de Valencia.
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