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United States

El Pacifico Vida Compania de Seguros y Reaseguros SA (SEG.LM)

SEG.LM on Lima Stock Exchange

99.80PEN
27 Oct 2010
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Summary

Name Age Since Current Position

Dionisio Romero

52 2013 Chairman of the Board

Cesar Fernando Rivera Wilson

2013 Chief Executive Officer

Jose Raimundo Morales Dasso

2013 Vice Chairman of the Board

Aldo Manuel Pereyra Villanueva

2011 General Accountant

Karim Juan del Carmen Mitre Calderon

2012 Director of Administration, Management and Human Recourses Development, Legal Representative

Felipe Alberto Ruiz Huidobro Giles

2013 Legal Director

Carlos Rodolfo Ruiz Vercelli

2005 Director of Human Management and Development

Luis Oscar Humberto Bravo Rovai

2012 Director of Integral Risk Management

Maria Hortencia Felix Torrese

2012 Director of Alliances and Personal Lines

Amanda Jhusey Chang

2005 Central Actuarial Director

Rene Alberto Lecaros Babbini

2011 Central Technical Director of Business

Armando Francisco Mejia Capunay

2013 Central Director of Direct Channels

Guillermo Pedro Zegarra Cerna

2011 Internal Auditor

Ernani Zignaigo Huarcaya

2011 Director of Client Services

Walter Bayly Llona

2011 Director

Eduardo Hochschild Beeck

2017 Director

Jose Antonio Onrubia Holder

2011 Director

Martin Perez Monteverde

2017 Director

Ricardo Cesar Rizo Patron de la Piedra

2017 Director

Luis Enrique Romero Belismelis

2013 Director

Biographies

Name Description

Dionisio Romero

Mr. Dionisio Romero Paoletti serves as Chairman of the Board of Directors of El Pacifico Vida Compania de Seguros y Reaseguros S.A. He was reappointed to this post on March 21, 2013. Moreover, he acted as Chairman of the Company's Board between March 23, 2009 and February 25, 2010. He has also served as Chairman of the Board of Directors of Banco de Credito del Peru SA BCP, Credicorp Ltd, Corporacion BCP, ALICORP SAA, Ransa Comercial and of various companies within Grupo Romero in the Industry, Commerce and Services sectors. He is Member of the Board of Directors of Cementos Pacasmayo SAA, Hermes Transportes Blindados SA and Inversiones Centenario SAA. He holds a Bachelors degree in Economics from the Brown University and a Masters degree in Business Administration from the Stanford University.

Cesar Fernando Rivera Wilson

Mr. Cesar Fernando Rivera Wilson serves as Chief Executive Officer of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since October 24, 2013. He also acts as Member of Risk Committee of the company. Previously, he acted as Deputy Chief Executive Officer as of March 24, 2011, Director of Pension and Corporate Insurance since September 26, 2006 and as Legal Representative of the Company since August 28, 2006. Between August 2001 and October 2002, he served as Co-Chief Executive Officer of AIG Argentina. In the past he also acted as Professor at Universidad de Piura and Universidad de Ciencias Aplicadas. He holds a degree in Industrial Engineering from Universidad de Piura and a Masters degree in Business Administration from Universidad ESAN. Additionally, he is a life insurance specialist from the Swiss Insurance Training Centre and completed the Leadership, Executive and Development Program at AIG (New York), the Management Development Program of the Wharton School of University of Pennsylvania and the Management and Leadership Program at the Genre Business School with The Chartered Insurance Institute in Germany, among others.

Jose Raimundo Morales Dasso

Mr. Jose Raimundo Morales Dasso serves as Vice Chairman of the Board of Directors of El Pacifico Vida Compania de Seguros y Reaseguros S.A. March 21, 2013. Prior to this, he served as Board Member from September 1996. In the past, he acted as Chief Executive Officer of Banco de Credito del Peru from November 1990 until March 2008. He has also served as Chairman of the Board of Directors of Instituto Peruano de Economia, Vice Chairman of the Board of Directors of Confiep, Credicorp Ltd, Banco de Credito del Peru, Banco de Credito de Bolivia, Atlantic Security Bank and Pacifico Peruano Suiza Compania de Seguros y Reaseguros, as well as Member of the Board of Directors of Cementos Pacasmayo, Alicorp and Grupo Romero. He holds a Bachelors degree in Economics and Business Administration from Universidad del Pacifico and a Masters degree in Business Administration from The Wharton School of Business at the University of Pennsylvania.

Aldo Manuel Pereyra Villanueva

Mr. Aldo Manuel Pereyra Villanueva serves as General Accountant of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since March 24, 2011. He has served as Deputy Assistant Manager of the accounting area of BCP and as Senior Auditor of de Arthur Andersen. He joined the Company in 2006. He is Public Accountant from Universidad de Lima and a Masters of Business Administration degree from Universidad de Piura.

Karim Juan del Carmen Mitre Calderon

Mr. Karim Juan del Carmen Mitre Calderon serves as Director of Administration, Management and Human Recourses Development, Legal Representative of El Pacifico Vida Compania de Seguros y Reaseguros S.A. He also acts as Member of Risk Committee of the company. He was appointed as Director of Administration on December 23, 2010 and as Director of Management and Human Recourses Development on August 23, 2012. He was appointed as Legal Representative of the Company on December 22, 2011. He also acted as Director of Control of the Company from December 23, 20122 to August 23, 2012. In the past, he worked at GDH in charge of the Department of Planning and Development, as well as he worked at the Business Management Service of Capital Markets, as well as a Regulator for the Securities Market. He holds a Bachelors degree in Economic Sciences with a specialty in International Relations and a Masters degree from the London School of Economics with emphasis in Latin American Studies, Politics and Development.

Felipe Alberto Ruiz Huidobro Giles

Mr. Felipe Alberto Ruiz Huidobro Giles serves as Legal Director of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since November 22, 2013. Began his work as lawyer in Pacific safe General the year 2002, the same that left the year 2008 to follow their studies of postgraduate. He returns to Pacific general insurance the year 2009 as a senior lawyer. He holds a degree from the University of Lima, specialized in the area of insurance, law corporate and commercial, a Master of Laws from the Duke University School of law; has additionally with other studies of postgraduate such as the course of high specialization in finance and law business for lawyers of ESSAN.

Carlos Rodolfo Ruiz Vercelli

Mr. Carlos Rodolfo Ruiz Vercelli serves as Director of Human Management and Development of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since December 16, 2005. He was Head of Human Resources of various companies in the industrial, trade and services sectors for six years. He has worked for the Company for 13 years having served as Attorney and Assistant Manager for Management and Human Development. He holds a degree in Business Administration from Universidad Ricardo Palma and a Masters degree in Business Administration from Universidad del Pacifico. He has also attended specialization courses in Human Resources at ESAN and in Labor Law at Colegio de Abogados del Peru.

Luis Oscar Humberto Bravo Rovai

Mr. Luis Oscar Humberto Bravo Rovai serves as Director of Integral Risk Management of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since June 28, 2012. He also acts as Secretary of Risk Committee with the company. He has more than 10 years of experience in capital markets, as well as experience in the market of power in the United States. He joined Pacific in 2006 holding the positions of Sub Manager of analysis, Sub Manager of engineering risks and advice Manager at business risks. He has been the Manager of comprehensive risk management of Pacific life insurance June 2012. He holds a degree in Economics from Universidad del Pacifico, Masters degree in Environmental Sciences and Masters of Business Administration degree, both from University of Michigan.

Maria Hortencia Felix Torrese

Ms. Maria Hortencia Felix Torrese serves as Director of Alliances and Personal Lines of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since August 23, 2012. Before that, she acted as Commercial Director of Insurance Banking, Alternative Channels and Personal Accident Insurance of the Company. She has held this post since January 27, 2003. She has worked for AIG at Empresas Interamericana and within the Company in such areas as Marketing and Customer Service. She graduated in honors in Industrial Engineering from Universidad de Lima. Moreover, she obtained a Masters of Business Administration degree from Universidad Adolfo Ibanez de Chile and a specialization from the Manchester Business School.

Amanda Jhusey Chang

Ms. Amanda Jhusey Chang serves as Central Actuarial Director of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since December 16, 2005. She worked previously within the Company in the insurance systems area. She holds a Bachelor of Science degree in Systems Engineering from Universidad Nacional de Ingenieria and a Masters degree in Actuarial Science from the Temple University. She has also completed courses related to insurance at Pontificia Universidad Catolica de Chile and the Swiss Insurance Training Centre, among others.

Rene Alberto Lecaros Babbini

Mr. Rene Alberto Lecaros Babbini serves as Central Technical Director of Business of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since February 24, 2011. He joined the Company in 1999 and has served as Operations Manager and Commercial Manager of Life Insurance - Banking and Business. In 2006 he was Regional Director for Latin America and the Caribbean in ALICO disencumbrance and Pensions (division of AIG). He holds a Bachelor of Science degree in Industrial Engineering from Pontificia Universidad Catolica del Peru, a Masters degree in Business Management from Universidad de los Andes and completed the Management Program of Duke University’s and the Comprehensive Life Insurance Program of Swiss Re.

Armando Francisco Mejia Capunay

Mr. Armando Francisco Mejia Capunay serves as Central Director of Direct Channels of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since July 18, 2013. He was appointed as Central Commercial Director of Agencies of the Company on April 26, 2012. Before that, he acted as Commercial Director of Individual Life Insurance of the Company since September 30, 2002. He has served as Counselor and as Unit and Branch Manager within the Company. He holds a Bachelors degree in Geographical Engineering from Universidad Nacional Federico Villarreal and a Masters degree in Business Administration from Universidad San Ignacio de Loyola, as well as a specialization in Markets and Sales Administration from Universidad del Pacifico.

Guillermo Pedro Zegarra Cerna

Mr. Guillermo Pedro Zegarra Cerna serves as Internal Auditor of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since October 27, 2011. He is also Member of the Internal Auditors Institute, IIA Global and Information Systems Audit & Control Association–ISACA. He worked in the audit division of Banco de Credito BCP and joined Pacifico Seguros in 2006. He graduated in Public Accounting and Auditing and holds a Masters degree in Strategic Management from CENTRUM of Pontificia Universidad Catolica del Peru. He has certifications in Risk and Information Systems and Control–CRISC, Certified in Risk Management Assurance - CRMA, CobiT Foundation Certificate - CobiT-F, among others.

Ernani Zignaigo Huarcaya

Mr. Ernani Zignaigo Huarcaya serves as Director of Client Services of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since March 25, 2011. He served as Deputy Director of Marketing from July 17, 2007 to December 17, 2007, when he was named Director of Marketing and has served as Director of Client services in two different occasions. Previously, he acted as Deputy Director of Marketing of and Chief Marketing Officer of the Company. In the past, he worked at AIG Chile. He holds a Bachelors degree in Economics and a Masters degree in Finance from Universidad del Pacifico and a postgraduated degree in Business Administration from the Kellogg School of Management.

Walter Bayly Llona

Mr. Walter Bayly Llona serves as Director of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since February 24, 2011. On April 2008, he was appointed Chief Executive Officer of Credicorp and Banco de Credito del Peru and previously he has served as Director of Planning and Finance, Business and Corporate Banking, Systems and Organization and Investment Banking. He joined BCP in 1993, serving as Partner for three years, Executive Director of Casa Bolsa de Mexico and for ten years served within Citicorp in Lima, New York, and Caracas in such areas as Corporate Finance and Syndicated Loans. He holds a degree in Business Administration from Universidad del Pacifico, as well as a Masters degree in Administration with emphasis in Finance from Arthur D. Little Management Education Institute of Cambridge, Boston.

Eduardo Hochschild Beeck

Mr. Eduardo Hochschild Beeck serves as Director of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since February 23, 2017. He has also served as Executive President of Hochschild Mining plc and Asociacion Promotora TECSUP, Chairman of the Board of Directors of Cementos Pacasmayo SAA, Vice President of Patronato de Plata del Peru, Member of the Board of Directors of Banco de Credito del Peru, Sociedad de Comercio Exterior del Peru (COMEX PERU) and Sociedad Nacional de Mineria, Petroleo y Energia, and Member of ABAC Peru (APEC Business Advisory Council). He graduated in Physics and Mechanical Engineering, both from the Tufts University.

Jose Antonio Onrubia Holder

Mr. Jose Antonio Onrubia Holder serves as Director of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since February 24, 2011. He also serves as Board Member of Alicorp S.A.A., de Industria Textil Piura S.A., de Inversiones Centenario S.A., Compania Universal Textil S.A. and Ransa Comercial S.A., as well as of various companies in the industrial, commerce and services sectors. He holds a degree in Business Administration from Saint Michael’s College and Masters degree from the Babson University.

Martin Perez Monteverde

Mr. Martin Perez Monteverde serves as Director of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since February 23, 2017. He is Former Congressman of the Republic and former Minister of State for Foreign Trade and Tourism. He is Director of several companies and President of Instituto Peruano de Economia - IPE. He holds a degree in Business Administration from Universidad del Pacifico and a degree in Management from Universidad de Piura.

Ricardo Cesar Rizo Patron de la Piedra

Eng. Ricardo Cesar Rizo Patron de la Piedra serves as Director of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since February 23, 2017. He has also served as Vice President of UNACEM SAA and Compania Electrica El Platanal SA, as well as Director of Development of ARPL Tecnologia Industrial SA, Member of the Board of Directors of Inversiones Andino SA, Sindicato de Inversiones y Administracion SA, Nuevas Inversiones SA, Vigilancia Andina SA and Cemento Andino SA. He holds a Bachelors degree in Chemical Engineering from the University of Notre Dame and a Masters degree in Chemical Engineering from the Massachusetts Institute of Technology.

Luis Enrique Romero Belismelis

Mr. Luis Enrique Romero Belismelis serves as Director of El Pacifico Vida Compania de Seguros y Reaseguros S.A. since February 28, 2013. He also acts as Chairman of Risk Committee within the company. Moreover, he acted as Director of Banco de Credito del Peru. He holds a Bachelors degree in Economic Sciences from the Boston University.