People: Banco Internacional del Peru SAA - Interbank (RBA.LM)

RBA.LM on Lima Stock Exchange

4.15PEN
29 Oct 2012
Price Change (% chg)

S/. -0.20 (-4.60%)
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Summary

Name Age Since Current Position

Carlos Tomas Rodriguez Pastor Persivale

2013 Chairman of the Board

Luis Felipe Castellanos Lopez Torres

2011 Chief Executive Officer

Jose Alfonso Ernesto Bustamante y Bustamante

2013 Vice Chairman of the Board

Alfonso De los Heros Perez Albela

2013 Vice Chairman of the Board

Gabriela Prado Bustamante

2008 Executive Vice President of Risk

Alberto Hernandez Marin

2011 Chief Accounting Officer

Michela Casassa Ramat

2013 Vice President - Finance

Alfonso Fernando Grados Carraro

2007 Vice President of Operations

Giorgio Ettore Miguel Bernasconi Carozzi

2009 Vice President of Capital Markets

Carlos Domingo Cano Nunez

2011 Vice President of Commercial Banking

Fernando Alfredo Rios Sermiento

2014 Vice President of Retail Business Unit

Carlos Jose Tori Grande

2014 Vice President of Distribution Channels

Zelma Francisca Acosta Rubio Rodriguez

2007 Director of Legal Affairs Unit

Luz Maria Susana Llosa de Cardenas de San Martin

2000 Director of Management and Human Development

Jorge Alberto Maldonado Alarcon

Internal Auditor

Francisco Quezada Barrios

2012 Regulatory Officer

Francisco Augusto Baertl Montori

2002 Director

Ramon Jose Vicente Barua Alzamora

1994 Director

Jose Ricardo Martin Briceno Villena

2010 Director

David Fischman Kalincausky

2003 Director

Alfredo Joaquin Gastaneta Alayza

2004 Director

Carmen Rosa Graham Ayllon de Espinoza

2007 Director

Felipe Federico Roy Morris Guerinoni

2000 Director

Fernando Martin Zavala Lombardi

2011 Director

Biographies

Name Description

Carlos Tomas Rodriguez Pastor Persivale

Mr. Carlos Tomas Rodriguez Pastor Persivale has served as Chairman of the Board of Directors of Banco Internacional del Peru SAA – Interbank since April 16, 2013. He acted as Chairman of the Company's Board of Directors from May 15, 2012 to March 25, 2013; from August 22, 1995 to March 26, 2009; from April 27, 2010 to March 28, 2011; from April 19, 2011 to March 30, 2012, and from May 15, 2012 to March 25, 2013. He also acted as the Company’s Chief Executive Officer from January 8, 2010 to December 31, 2010. He was also Member of the Board of Directors of the Company from March 26, 2009 to January 8, 2010; from March 28, 2011 to April 19, 2011; and from March 30, 2012 to May 15, 2012. Moreover, he is Member of the Executive Committee and was Member of Integral Management Committee of the Bank. He has also been Chairman of the Board of IFH Peru Ltd, Internacional de Titulos Sociedad Titulizadora SA - Intertitulos ST, IFH Investments Corp, IFH Retail Corp, IFH International Corp, IFH-R Holding Corp, Interproperties Peru SA, HPSA Corp, Lince Global Opportunities Corp, Promotora Intercopr SA, Ronepeto SA, Cineplex SA, Supermercados Peruanos SA, Supermercados Peruanos Hold Corp Inteligo Bank, Promotora Intercorp SA and Tiendas Peruanas SA and Director of Interseguro Compania de Seguros SA, Financiera Uno SA, Intergroup Financial Services Corp, NG Education Holdings Corp and Real Plaza SA. He holds a degree in Social Sciences from the University of California, Berkeley and a Masters degree in Business Administration from the Dartmouth College.

Luis Felipe Castellanos Lopez Torres

Mr. Luis Felipe Castellanos Lopez Torres has served as Chief Executive Officer of Banco Internacional del Peru SAA - Interbank since January 1, 2011. Previously, he acted as Vice President of Personal Banking and Residential Mortgage Manager of the Company from July 1, 2008 to May 12, 2009. He is Member of the Bank's Integral Management Committee. In 2006, he joined Grupo Interbank as Chief Executive Officer of Interfondos. Prior to this, he was Director at Salomon Smith Barney/ Citigorup Global Markets in New York. Before joining Interbank, he also worked for Minera Yanacocha SA and Vestcor Peru SA. He holds a degree in Business Administration from Universidad del Pacifico and a Master’s degree in Business Administration from the Dartmouth College.

Jose Alfonso Ernesto Bustamante y Bustamante

Mr. Jose Alfonso Ernesto Bustamante y Bustamante has served as Vice Chairman of the Board of Directors of Banco Internacional del Peru SAA - Interbank. He has been on the Bank's Board since March 29, 2007. He acted as Second Vice Chairman of the Company's Board from April 19, 2011 to March 30, 2012 and from May 15, 2012 to March 25, 2013. Previously, he served as First Vice Chairman of the Bank's Board from April 28, 2009 to March 28, 2011. He acted also as Vice Chairman of the Board of Directors of the Bank from April 22, 2008 to March 26, 2009. He is Member of the Bank's Executive Committee. He also serves as Director of Intercorp Financial Services Inc and Agricola Cerro Prieto, Chairman of the Board of Corporacion Financiera de Inversiones SAA and Peruplast. He has also acted as Vice Chairman of Empresa Electrica de Piura. He served as Prime Minister and Minister of Industry and Tourism (1993-1994), President of Promperu, ASBANC and Chairman of the Boards of Telefonica del Peru and Bancosur. He holds a degree in Agricultural Engineering from Universidad Nacional Agraria La Molina and a Masters degree from the University of Michigan.

Alfonso De los Heros Perez Albela

Mr. Alfonso de los Heros Perez Albela has served as Vice Chairman of the Board of Directors of Banco Internacional del Peru SAA – Interbank since April 16, 2013. He has been on the Bank's Board since August 25, 1994. He acted as First Vice Chairman of the Company's Board from April 19, 2011 to March 30, 2012, and from May 15, 2012 to March 25, 2013. Previously, he acted as Second Vice Chairman of the Bank's Board from April 28, 2009 to March 28, 2011. He was also Vice Chairman of the Board of Directors of the Bank from April 22, 2008 to March 26, 2009. In addition, he is Member of the Bank's Audit Committee and Corporate Practices and Good Governance Committee. He also serves as Associate Partner of the Law Firm Estudio Echecopar. He acts as Director of Intergroup Financial Services Corp and other Peruvian companies. He graduated in Law from Pontificia Universidad Catolica del Peru.

Gabriela Prado Bustamante

Ms. Gabriela Prado Bustamante serves as Executive Vice President of Risk of Banco Internacional del Peru SAA - Interbank. She was appointed to this post on July 22, 2008. She is Member of the Bank's Integral Risk Management Committee. She was previously responsible for the Recovery Division of Interbank. From 2000 to 2004 and she was Manager of the Risk Management and Security Department. Between 1995 and 1999, she worked in Risk Division of Banco Santander Peru. She graduated in Business Administration from Universidad de Lima and has an Executive Masters degree in Business Administration from INCAE Business School.

Alberto Hernandez Marin

Michela Casassa Ramat

Ms. Michela Casassa Ramat serves as Vice President - Finance of Banco Internacional del Peru SAA - Interbank, She acted as Chief Financial Officer of the Company from September 1, 2012 to September 24, 2013. She also serves as Chief Financial Officer of Intercorp Financial Services Inc. Before that, she worked for Banco de Credito in Lima and UniCredit SpA in Milan, Munich and Istanbul and for The Boston Consulting Group in Milan. She holds a Bachelor’s degree in Business Administration from Universidad de Lima and a Master's degree in International Economics and Business Administration, with a specialization in Finance from SDA Bocconi University.

Alfonso Fernando Grados Carraro

Mr. Alfonso Fernando Grados Carraro has served as Vice President of Operations of Banco Internacional del Peru SAA - Interbank since May 2, 2007. He is Member of the Bank's Integral Risk Management Committee. Before joining Interbank, he served as Chief Executive Officer of Cervecera del Sur del Peru SA, Corporate Director of Human Resources of Union de Cervecerias Peruanas Backus y Johnston SAA, Generall Controller of Corporacion Backus, Chief Financial and Administrative Officer of la Compania Nacional de Cerveza SA and Chief Executive Officer of Instituto Libertad y Democracia. He holds a degree in Business Administration from Universidad del Pacifico.

Giorgio Ettore Miguel Bernasconi Carozzi

Mr. Giorgio Ettore Miguel Bernasconi Carozzi has served as Vice President of Capital Markets of Banco Internacional del Peru SAA - Interbank since March 24, 2009. He is Member of the Bank's Integral Risk Management Committee. He also serves as Chairman of the Board of Interfondos. From 1997 to 2006, he was Deputy Chief Executive Officer of Banco BBVA of Peru. From 1993 to 1997, he was Vice President of Treasury of Citibank de Peru and was responsible for Strategy & Marketing, Global Markets and Distribution - America in BBVA Bancomer. He graduated in Business Administration from Pontificia Universidad Catolica del Peru.

Carlos Domingo Cano Nunez

Mr. Carlos Domingo Cano Nunez serves as Vice President of Commercial Banking of Banco Internacional del Peru SAA - Interbank. Previously, he acted as Vice President of Distribution Channels and Marketing of the Bank from May 12, 2009 to January 18, 2011. Previously, between September 16, 2002 and May 12, 2009, he acted as Vice President of Personal Banking of the Bank. Before joining the Bank, he served as Chief Executive Officer of Santander Leasing. He holds a degree in Commercial Engineering from Universidad Nacional de Ingenieria.

Fernando Alfredo Rios Sermiento

Carlos Jose Tori Grande

Zelma Francisca Acosta Rubio Rodriguez

Ms. Zelma Francisca Acosta Rubio Rodriguez serves as Director of Legal Affairs Unit of Banco Internacional del Peru SAA - Interbank. She has held this post since April 24, 2007. She is Member of the Bank's Integral Risk Management Committee. Before joining the Bank, she held various posts as a Lawyer and Associate of Grupo de Proyectos de Infraestructura y Grupo America Latina de Clifford Chance (Londres) and Grupo Financiero de Proyectos - Banca y Finanzas de Milbank, Tweed, Hadley & McCloy, New York and Director of Churromania International Corporation. She is Lawyer graduated from La Universidad Catolica Andres Bello, with a Masters degree in Comparative Law from the New York University and a Masters of Legal Letters in International Banking Law from the Boston University received in 1990.

Luz Maria Susana Llosa de Cardenas de San Martin

Ms. Luz Maria Susana Llosa de Cardenas de San Martin serves as Director of Management and Human Development of Banco Internacional del Peru SAA - Interbank. She has held this post since November 15, 2000. Before that, she served as Director of Integral Quality and Regional Director of Money Market of the Bank. She holds a degree in Business Administration from Universidad de Lima and a Master’s degree in Business Administration from INCAE.

Jorge Alberto Maldonado Alarcon

Francisco Quezada Barrios

Francisco Augusto Baertl Montori

Mr. Francisco Augusto Baertl Montori serves as Member of the Board of Directors of Banco Internacional del Peru SAA - Interbank. He has held this post since April 2, 2002. He is a Member of the Bank's Corporate Practices and Governance Committee. He was also appointed as Member of the Credit Management Committee. He has acted as Executive Chairman of the Board of Gestora de Negocios e Inversiones and Agricola Chapi since 2003. He also serves as Director of FIMA SA, BISA, Alturas Minerals and Chinalco Peru. He has been Director of Grana y Montero SA, Grana y Montero Petrolera, , Norsemont and Golden Alliance. He has worked for 30 years at Compania Minera Milpo SA and until 2003 as Chief Executive Officer of Compania Minera Antamina. He received a degree in Mining Engineering from Universidad Nacional de Ingenieria in 1965 and attended the Senior Management Program of Harvard Business School and the Chief Executive Officers Management Program of Kellogg University.

Ramon Jose Vicente Barua Alzamora

Mr. Ramon Jose Vicente Barua Alzamora serves as Member of the Board of Directors of Banco Internacional del Peru SAA - Interbank. He has held this post since August 25, 1994. He is Member of the Bank's Executive Committee and Alternate Member of the Risk Management Committee. He is Chairman of the Board of Directors of Intercorp Peru Ltd, as well as Chief Executive Officer and Member of the Board of Directors of Intercorp Financial Services Inc. He has been Chief Executive Officer and Director of IFH peru. He has also acted as Chairman of the Board of IISA Gestion SA, Alameda Colonial SA and Homecenters Peruanos SA. He serves as Director of Promotora Intercorp SA, Interseguro Compania de Seguros SA, Inteligo Bank, Urbi, Internacional de Titulos Sociedad Titulizadora SA - Intertitulos ST, Interfondos SA SAF, Interproperties, Ronepeto SA, Real Plaza, IFH Retail Corp, IFH Investments Corp, Supermercados Peruanos Hold Corp, Inversiones Rio Nuevo SAC, Domus Hogares del Norte SA, IFH-R Holding Corp, Lince Global Opportunities Corp and Financiera Uno, among others. He holds a Bachelor’s degree in Industrial Engineering from Universidad Nacional de Ingenieria del Peru and a Bachelor’s degree in Economics from Universite Catholique de Louvain, Belgium.

Jose Ricardo Martin Briceno Villena

Mr. Jose Ricardo Martin Briceno Villena serves as Member of the Board of Directors of Banco Internacional del Peru SAA - Interbank. He has held this post since March 25, 2010. He is Member of the Directors Executive Committee, Risk Management Committee and Credit Management Committee of the Bank. From 2009 to 2011, he was Chairman of the Executive Committee of the Confederacion Nacional de Instituciones Empresariales Privadas - CONFIEP. Between 2001 and 2002, he was Chairman of Sociedad Nacional de Mineria, Petroleo y Enegia. He holds a degree in Industrial Engineering from Universidad Nacional de Ingenieria and a Diploma in Economic Development from Universite Catholique de Louvain. He also holds a Master’s degree in Development and Public Finance from Universiteit Antwerpen.

David Fischman Kalincausky

Mr. David Fischman Kalincausky serves as Member of the Board of Directors of Banco Internacional del Peru SAA - Interbank. He has held this post since March 31, 2003. He is Member of the Bank's Corporate Practices and Good Governance Committee. He was also appointed as Member of the Credit Management Committee. He has also served as Member of the Board of Directors of Supermercados Peruanos. He is International Consultant in business culture. He is Founding Member of Universidad Peruana de Ciencias Aplicadas - UPC. He holds a degree in Civil Engineering from the Georgia Insitute of Technology and a Master’s degree in Business Administration from the Boston University.

Alfredo Joaquin Gastaneta Alayza

Mr. Alfredo Joaquin Gastaneta Alayza serves as Member of the Board of Directors of Banco Internacional del Peru SAA - Interbank. He has held this post from March 29, 2004. He is Member of the Bank's Audit Committee, Corporate Practices and Governance Committee and Credit Management Committee, as well as Alternate Member of the Risk Management Committee. He is also Partner at Garcia, Sayan Abogados (since 1978) and Director of various Peruvian companies, such as Cementos Lima SA, Sindicato de Inversiones y Administracion SA, Compania Electrica El Platanal SA, Nuevas Inversiones SA, Union de Concreteras SA, JJC Contratistas Generales SA and Compania Minera Poderosa SA. He holds a degree in Law from Pontificia Universidad Catolica del Peru.

Carmen Rosa Graham Ayllon de Espinoza

Ms. Carmen Rosa Graham Ayllon de Espinoza serves as Member of the Board of Directors of Banco Internacional del Peru SAA - Interbank. She has held this post since March 29, 2007. She is Member of the Bank's Audit Committee. She also serves as Member of the Board of Directors of Quimica Suiza SA, Grupo Salud del Peru, Red i3, Corferias del Pacifico, OWIT Peru, Universia Peru, Empresarios por la Educacion, among others and Member of the Committee on Investments of ENFOCA SAFI, of the Management Committee of the Asociacion Pro-Universidad del Pacifico and of Pro-Mujer Peru. She was Rector of Universidad del Pacifico and worked for IBM, occupying executive functions in countries across the continent, including being Chairman and Chief Executive of IBM Colombia, Chairman and Chief Executive of IBM Peru and Bolivia and Regional Director for Strategy. She graduated in Business Administration from Universidad del Pacifico and holds a Masters of Business Administration degree from Universidad Adolfo Ibanez. She also participated in several internships in systems engineering and executive development in IBM Corporacion, Georgetown University, Harvard Business School and Universidad de Monterrey.

Felipe Federico Roy Morris Guerinoni

Mr. Felipe Federico Roy Morris Guerinoni serves as Member of the Board of Directors of Banco Internacional del Peru SAA - Interbank. He has held this post since March 22, 2000. He is also Member of the Bank's Executive Committee and Integral Risk Committee. He was also appointed as Member of the Credit Management Committee for May 2010 until December 2010. He is also Director of Intercorp Peru Ltd, Inteligo Bank Ltd and Intercorp Financial Services Inc, among others. He is also Chairman of the Board of Directors of Interseguro Compania de Seguros SA, Financiera Uno SA and Asociacion Peruana de Empresas Aseguradoras (APESEG). He has been Chairman of the Board of Directors of Interseguro e Inversiones Rio Nuevo SAC and Director of IFH PERU LTD, Promotora Intercorp SA, Inteligo Bank LTD, IISA Gestion SA, Intergroup Financial Services Corp, IFH International Corp, IFH Retail Corp and IFH Investments Corp. He has also served as Member of the Board of Directors of Por Ti Familia, GRupo Incapital, la Asociacion Colegio San Silvestre, Fundacion Educacional San Silvestre, Asociacion Civil Club La Isla. He is International Consultant in economics and finance development, having worked in diverse countries for international organizations such as World Bank, Banco Interamericano de Desarollo, among others. He has been Adviser of various Economic Ministers in Peru. From 1996 to 1998, he served as Chief Executive Officer of IFH Peru. He also acted as Vice President of Finance and Planning of Interbank between 1994 and 1996. From 1980 to 1991, he worked as Economist in World Bank in Washington, D.C. He holds a degree in Economics from Universidad del Pacifico and a Master’s degree in Economics from the University of Pittsburgh. He also obtained a Master of Science degree in Finance from the American University.

Fernando Martin Zavala Lombardi

Mr. Fernando Martin Zavala Lombardi serves as Member of the Board of Directors of Banco Internacional del Peru SAA - Interbank. He has held this post since May 24, 2011. He also acts as Executive President of Cerveceria Nacional – SAB Miller Panama and Director of various Peruvian institutions, such as Enersur Peru, Empresarios por la Educacion, Ensena Peru and Ankay Peru, Corporacion Andina de Fomentol y Banco Interamericano de Desarrollo, among others. In addition, he served as Vice President of Strategy and Corporate Affairs at Backus & Johnston, a subsidiary of SAB Miller. He was also Minister of Economy and Finance in August 2005 to July 2006 and Vice Minister of Finance between July 2002 and July 2005. He holds a degree in Economics from Universidad del Pacifico and a Master’s degree in Business Management from Universidad de Piura, as well as a Masters of Business Administration from the University of Birmingham.
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