Edition:
United States

Banco Interamericano de Finanzas SA (BIF.LM)

BIF.LM on Lima Stock Exchange

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Summary

Name Age Since Current Position

Sandro Gustavo Fuentes Acurio

2013 Chairman of the Board

Juan Carlos Garcia Vizcaino

2017 Chief Executive Officer, Vice Chairman of the Board

Patricia Escalante Schuler

Director of Operations Division

Rosario Veronica Valdivia Valverde

Vice President of Operations and Technology

Julio Nelson Ramos Chimpen

2011 Director of Accounting Division

Lizandro Felipe Morillo Viera

2014 Director of IT Division

John Michael Llanos Chumbe

2016 Vice President of Risk Control

Victor Humberto Larrea Vilela

2013 Vice President of Legal Affairs

Ana Cecilia Justo Coloma

Vice President of Treasury and Capital Markets

Javier Roberto Carrero Avanto

Vice President of Human Resources

Andres Bowen Pareja

2013 Vice President of Retail Banking

Glenn Fort Dasso

2011 Vice President of Wholesale Banking

Juan Carlos Orrego Gonzales

2017 Vice President of Financial Control and Administration

Ana Cecilia del Castillo Lizarraga

2013 Director of International Business Division

Juan Carlos Echeandia Chiappe

2016 Director of Products and Salesforce Management - Retail Banking

Jose Luis Guinand Llosa

2012 Director of Premium Banking

Ricardo Alejandro Izaguirre Torres

1998 Director of Internal Audit

Carlos Fernando Lancho Ferreyra

Director of Corporate Banking

David Eduardo Moses del Pino

2016 Director of Business Banking

Hugo Lars Alfonso Palomino Forsberg

2016 Director of Products and Services for Business

Monica Ines Maria Aparicio Smith

2013 Director

Ismael Alberto Benavides Ferreyros

2011 Director

Alvaro Ignacio Martin Merino Reyna Meneses

2019 Director

Alfredo Miguel Torres Guzman

2014 Director

Carlos Alberto Neuhaus Tudela

2019 Independent Director

Jose Antonio Talledo Arana

2019 Independent Director

Biographies

Name Description

Sandro Gustavo Fuentes Acurio

Mr. Sandro Gustavo Fuentes Acurio serves as Chairman of the Board of Banco Interamericano de Finanzas S.A. He has been on the Company's Board since May 2002 and was named as Chairman on August 22, 2013. He has acted as Chairman of the Executive Committee within the Company since September 28, 2010, serving before as its Member. He serves as Associate Lawyer of Estudio Rodrigo, Elias & Medrano Abogados and as Professor at Universidad de Lima and Universidad del Pacifico. He has acted as Member and Vice President of Instituto Peruano de Administracion de Empresas (IPAE), Minister of Labor and Social Promotion, Member of the Board of Directors of Banco Central de Reserva del Peru and Head of Superintendencia Nacional de Administracion Tributaria (SUNAT), as well as Member of the Board of Directors of CONASEV and Consultant at the Ministry of Economy and the Ministry of Justice. He graduated in Law from Pontificia Universidad Catolica del Peru.

Juan Carlos Garcia Vizcaino

Mr. Juan Carlos Garcia Vizcaino has served as Chief Executive Officer, Vice Chairman of the Board of Banco Interamericano de Finanzas S.A. since February 7, 2017. He also served as Chief Executive Officer of CrediScotia Financiera S.A. He has acted as Vice President and Country Head of Scotiabank el Salvador. Previously he has served as Deputy Chief Executive Officer and Manager of Consumer Business of Crediscotia Financiera SA. He has also been Member of Executive Project Office of The Bank of Nova Scotia. He also worked at Scotiabank Peru SAA, Sudameris Peru SAB SA, Peruval Corp. SA and Peruval SAB SA. He holds a degree in Economics from Pontificia Universidad Catolica del Peru and a Masters of Business Administration degree from Universidad Antonio de Nebrija, as well as Masters degree in Management from University of Dallas.

Patricia Escalante Schuler

Rosario Veronica Valdivia Valverde

Julio Nelson Ramos Chimpen

Mr. Julio Nelson Ramos Chimpen serves as Director of Accounting Division at Banco Interamericano de Finanzas SA since March 31, 2011. Before that, he acted as Chief Accounting Officer of the Company from August 1, 2002. He worked as Auditor and Accountant in public and private institutions, such as Manager in Comercial Reiser y Curioni SA, as well as Chief Accounting Officer of Banco Regional del Norte, NBK Bank and Agrobank. He graduated in Public Accounting from Universidad Nacional Pedro Ruiz Gallo. He also graduated in Finance and Administration from Universidad ESAN.

Lizandro Felipe Morillo Viera

John Michael Llanos Chumbe

Victor Humberto Larrea Vilela

Mr. Victor Humberto Larrea Vilela has served as Vice President of Legal Affairs of Banco Interamericano de Finanzas SA. since May 1, 2013. He acted as Director of Legal Affairs Division of the Company since July 2, 2001 till April 19, 2013. He served as Member of the Board of Directros of CONASEV and General Secretary and Legal Advisor of MEF, as well as Professor of Law at the PUCP and Professor of Finance and Banking at Universidad de Lima. He holds a degree in Law from Pontificia Universidad Catolica del Peru, with a specialization in Financial Institution Administration. He is also Visiting Professor at Universidad Privada de Piura and Universidad Santo Toribio de Mogrovejo de Chiclayo.

Ana Cecilia Justo Coloma

Javier Roberto Carrero Avanto

Andres Bowen Pareja

Glenn Fort Dasso

Mr. Glenn Fort Dasso serves as Vice President of Wholesale Banking at Banco Interamericano de Finanzas SA. He joined BanBif in 2000 and held the posts of Corporate Banking Senior Business Officer and Deputy Director of Analysis of Corporate Banking Risks. He holds a Bachelors degree in Economics from Florida Atlantic University and a Masters degree in Business Management from la Escuela de Alta Direccion at Universidad de Piura.

Juan Carlos Orrego Gonzales

Mr. Juan Carlos Orrego Gonzales serves as Vice President of Financial Control and Administration at Banco Interamericano de Finanzas S.A. Prior to this, he was also Chief Executive Officer of the Company from November 1, 2016 until February 6, 2017. He also served as Deputy General Director of Control of Banco Interamericano de Finanzas S.A. from August 31, 2009. Before that, he served as Director of Control Division of the Company from December 15, 2005. Since December 1, 2006, he has been involved into the management and security of the Company. He acted as Chief Executive Officer and Chief Financial Officer of Banco Nacion. Moreover, he acted at Banco Nuevo Mundo, Banco Standard Chartered and Banco Exterior de los Andes y de Espana (EXTEBANDES). He graduated in Economics from Pontificia Universidad Catolica del Peru and received a Masters of Business Administration degree from Universidad de Ciencias Aplicadas UPC. In addition, he attended courses of Extension at Harvard University School. He also holds a postgraduate degree in Banking and Business Finance from Universidad ESAN.

Ana Cecilia del Castillo Lizarraga

Juan Carlos Echeandia Chiappe

Jose Luis Guinand Llosa

Ricardo Alejandro Izaguirre Torres

Mr. Ricardo Alejandro Izaguirre Torres serves as Director of Internal Audit of Banco Interamericano de Finanzas SA. He has held this post since June 1998. In the past, he worked at Interbank. He graduated in Public Accounting from Universidad Inca Garcilaso de la Vega and completed studies in Economics at Pontificia Universidad Catolica del Peru.

Carlos Fernando Lancho Ferreyra

David Eduardo Moses del Pino

Hugo Lars Alfonso Palomino Forsberg

Mr. Hugo Lars Alfonso Palomino Forsberg serves as Director of Products and Services for Business at Banco Interamericano de Finanzas SA. Prior to this, he was Director of Leasing Division at the Company. He has experience in Leasing, Financing Medium-Term Assets and Related Products. He worked at Banco de Credito, Bankboston branch in Peru and Banco Santander. He graduated in Industrial Engineering from Universidad de Lima.

Monica Ines Maria Aparicio Smith

Ms. Monica Ines Maria Aparicio Smith has served as Director of Banco Interamericano de Finanzas S.A. since November 22, 2013. She acts as Member of the Risk Committee of the Company. She holds a degree in Economics from Universidad de Los Andes.

Ismael Alberto Benavides Ferreyros

Mr. Ismael Alberto Benavides Ferreyros has served as Director of Banco Interamericano de Finanzas S.A. since September 21, 2011. He acts as Member of the Risk Committee of the Company. On September 21, 2011 he was appointed Member of the Company's Executive Committee. He has experience in the Financial and Agricultural sector. Between 1993 and 2007 he acted as Chief Executive Officer and Vice Chairman of the Board of Interbank. He also held posts in the Public sector for six years, serving as Vice Minister of Treasury and Minister of Agriculture. He holds a degree in Agricultural Engineering and Economics, with a Masters degree in Finance from the University of California.

Alvaro Ignacio Martin Merino Reyna Meneses

Alfredo Miguel Torres Guzman

Mr. Alfredo Miguel Torres Guzman serves as Director of Banco Interamericano de Finanzas S.A. He was appointed to this post on April 1, 2014. He is also Member of the Audit Committee at the Company.

Carlos Alberto Neuhaus Tudela

Mr. Carlos Alberto Neuhaus Tudela has served as Independent Director of Banco Interamericano de Finanzas S.A. since March 28, 2018. Moreover, he acts as Member of the Company's Executive and Risk Committees. He was appointed to these posts on September 28, 2010. He holds a Masters degree in International Management from The American Graduate School for International Management, as well as a Bachelors degree in Administration from Universidad de Lima, a Masters degree in Business Administration from the Southern Methodist University and a degree in Public Finance from Cambridge University.

Jose Antonio Talledo Arana

Mr. Jose Antonio Talledo Arana serves as Independent Director of Banco Interamericano de Finanzas S.A. since March 27, 2019. He is also Chairman of the Audit Committee at the Company.