Credicorp Board Approves 2026 Director Nominees and Updates Dividend Policy

Reuters02-27

Credicorp Board Approves 2026 Director Nominees and Updates Dividend Policy

Credicorp Ltd.’s board approved the slate of director nominees to be presented for election at the company’s March 31, 2026 virtual annual general meeting, including three new nominees: María Inés Álvarez Arnao and Juan Paredes Manrique as independent directors, and Manuel Romero Valdez as a non-independent director, to succeed retiring directors Antonio Abruña Puyol, Alexandre Gouvêa and Patricia Lizárraga Guthertz; all other current directors will stand for re-election. The board also approved an update to Credicorp’s dividend policy, maintaining a minimum payout of 25 percent of consolidated net profits while reinforcing alignment with regulatory capital considerations.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Credicorp Ltd. published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202602270730PRIMZONEFULLFEED9662626) on February 27, 2026, and is solely responsible for the information contained therein.

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