| Independent Director | COMPENSATION COMMITTEE | AUDIT COMMITTEE | NOMINATING COMMITTEE | |
|---|---|---|---|---|
| Mr. Carlos Romero-Camacho | Independent Director | COMPENSATION COMMITTEE | NOMINATING COMMITTEE | |
| Mr. Manuel Vial Claro | Independent Director | COMPENSATION COMMITTEE | ||
| Mr. Alberto Eguiguren Correa | Independent Director | COMPENSATION COMMITTEE | AUDIT COMMITTEE | |
| Mr. Carlos García Iragorri | Independent Director | AUDIT COMMITTEE | NOMINATING COMMITTEE | |
| Mr. Nicolas A. Weinstein | NOMINATING COMMITTEE | |||
| Mr. Fernando Moreira Muniz | Independent Director | AUDIT COMMITTEE |
= Independent Director
= Chairperson
= Member