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Juan Carlos Verme Giannoni:

Birth year: 1964. Gender: Male. He is a businessman with Management studies at the Pontificia Universidad Católica del Perú. He is the chairman of the board of directors of Inversiones Centenario S.A.A. He is also director of Credicorp Ltd., Banco de Crédito del Perú, Cerámica Lima S.A., Corporación Cerámica S.A., Inversiones y Propiedades S.A., W.W.G. del Perú S.A., Colegios Pro-Educa S.A., Lumni Perú S.A., Endeavor Perú, Atlantic Security Holding Corp., CRP HOLDCO S.A., IDCQ CRP S.A.C., Administradora Clínica Ricardo Palma S.A., and Fondo Talento S.A. He is a director of Inversiones Centenario S.A.A. since 1990

Dionisio Romero Paoletti:

Birth year: 1965. Gender: Male. He has a bachelor’s degree in Economics from Brown University (USA) and an MBA from Stanford University (USA). He is the deputy chairman of the board of directors of Inversiones Centenario S.A.A. and director of Ransa Comercial S.A, Sierra Metals Inc., etc. He is also the chairman of the board of directors of Credicorp Ltd., Banco de Crédito del Perú, Pacífico Compañía de Seguros y Reaseguros S.A., Alicorp S.A.A., Palmas del Espino S.A., Agrícola del Chira S.A., etc. He has a fourth-degree collateral kinship with the director Mr. Luis Romero Belismelis. He is a director of Inversiones Centenario S.A.A. since 2002.

Jaime Araoz Medanic:

Birth year: 1971. Gender: Male. He has a professional degree in Business Administration from the Universidad de Lima (Peru) and an MBA from the Kellogg Graduate School of Management (USA). He is the CEO of BRECA, its Corporate Center and Continental Holding. He also is the director of Rimac, Compañía Minera Raura, Corporación Peruana de Productos Químicos, EXSA, real estate companies of Breca Group, INTURSA, Melón (Chile), Marcobre, Minsur and TASA. Likewise, he is the alternate director of BBVA Banco Continental and member of the executive committee of Aporta. He is the director of the Peruvian Institute of Economics. He is a director of Inversiones Centenario S.A.A. since 2018.

Walter Bayly Llona:

Birth year: 1956. Gender: Male. He has a professional degree in Business Administration from the Universidad del Pacífico (Peru), and a Master’s degree in Administrative Sciences with a specialization in the field of Finance from the Arthur D. Little Management Education Institute (Cambridge, Boston). CEO of Credicorp Ltd., chairman of the board of directors of Prima AFP, Mibanco and Banco de Crédito de Bolivia. Member of the board of directors of Pacífico Cía. de Seguros y Reaseguros, Pacífico Entidad Prestadora de Salud, Credicorp Capital, Atlantic Security Bank Panamá, and of the Institute of International Finance (IIF); he is also member of the advisory board of the Universidad del Pacífico and the Peruvian Branch of the Universidad Tecnológica de Monterrey. He is a director of Inversiones Centenario S.A.A. since 2012.

Roberto Enrique Dañino Zapata (Independent director):

Birth year: 1951. Gender: Male. He is a lawyer graduated from the law schools of Harvard University and the Pontificia Universidad Católica del Perú. He has served as Prime Minister and Ambassador of Peru in the United States, as well as Senior Vice President and General Counsel of the World Bank. He has also been partner and CEO of the Latin American Practice in Wilmer Cutler & Pickering, Washington D.C. (currently Wilmer Hale). He is now a member of the International advisory board of Goldman Sachs, EVERIS and Open Society Foundations. He is a director of Inversiones Centenario S.A.A. since 2013.

Fernando Fort Marie:

Birth year: 1940. Gender: Male. He is a lawyer graduated from the Pontificia Universidad Católica del Perú, exercising his profession in Estudio Fort, Bertorini, Godoy & Asociados, mainly dedicated to business consulting. He has held the position of director of various companies in Peru. He is member of the board of directors of Credicorp Ltd, Banco de Crédito del Perú, Hermes Transportes Blindados S.A.C. and Motores Diesel Andino S.A. (MODASA). Mr. Fort is a director of Inversiones Centenario S.A.A. since its foundation.

Ariel Magendzo Weinberger:

Birth year: 1965. Gender: Male. He is a civil and industrial engineer from the University of Chile. He also holds a master’s degree in Administrative Sciences with a specialization in the field of Corporative Strategy and Finance from the Sloan School of Management at the MIT (USA). He is currently CEO of Paz Corp. S.A. (Chile). He is a director of Inversiones Centenario S.A.A. since 2012.

José Antonio Onrubia Holder:

Birth year: 1956. Gender: Male. He is a business administrator. He is the director of Alicorp S.A.A., Ransa Comercial S.A., Trabajos Marítimos S.A., Palmas del Espino S.A., Primax S.A., El Pacífico Peruano Suiza Cía. de Seguros y Reaseguros S.A., Compañía Universal Textil S.A., as well as of various companies in the commercial and service sectors comprising Romero Group. He is a director of Inversiones Centenario S.A.A. since 2003.

Martín Pérez Monteverde:

Birth year: 1965. Gender: Male. He is a business administrator graduated from the Universidad del Pacífico (Peru). Senior executive with 27 years of experience in the private sector, holding CEO positions and being member of boards of directors of privately held and publicly traded companies and groups. He is a former congressman of the Republic and minister of foreign trade and tourism. He is the director of leading financial and real estate companies in the country such as Credicorp Ltd., Banco de Crédito del Perú, Pacifico Seguros, Sigma Safi, Toyota del Perú, etc. He was president of the National Confederation of Private Business Associations (CONFIEP, for its Spanish acronym) from 2015-2017. He is directly involved in institutions related to the economic sector such as the Peruvian Institute of Economics (IPE, for its Spanish acronym) (former president), Peruvian Foreign Trade Association (ComexPeru, for its Spanish acronym) (director) and inPERU Association (director), among others. He is a director of Inversiones Centenario S.A.A. since 2012.

Luis Enrique Romero Belismelis:

Birth year: 1961. Gender: Male. He has a bachelor’s degree in Economic Science from Boston University (USA). Credit officer at Atlantic Security Bank. He was CFO of Alicorp S.A.A. and CEO of Corporación General de Servicios S.A. He is currently the chairman of the board of directors of Ransa Comercial S.A., Trabajos Marítimos S.A. (Tramarsa) and Terminal Internacional del Sur S.A. (TISUR); deputy chairman of the board of directors of Alicorp S.A.A., Cía. Universal Textil S.A., R. Trading S.A. and director of Banco de Crédito del Perú, Credicorp Ltd., Pacífico Cía. de Seguros y Reaseguros, Corporación Primax S.A., Palmas e Industrias del Espino S.A. and various companies of the industrial, trading and service sectors comprising Romero Group. He has fourth-degree collateral kinship with the director Mr. Dionisio Romero Paoletti. He is a director of Inversiones Centenario S.A.A. since 2006.

Rolando Antonio Arellano Cueva (Director Independiente):

Birth year: 1952. Gender: Male. He is Doctor d’Etat (Ph.D.) in Management Sciences from the Universidad de Grenoble (France), holds MBA from ESAN and graduated as a psychologist from PUCP (Peru). He has written 21 books on emerging market growth, has been professor and director of the MBA in International Business of the University de Quebec, Canada and professor in universities of different countries. Among other positions, he is member of the Conseil National du Développement et la Solidarité Internationale of the French Government and of the advisor committee of the International Center for Financial Education and Capability. He is chairman of ARELLANO, a consulting company, with offices in 3 countries and different operations in the region. He is a director of Inversiones Centenario S.A.A. since 2018.

“It is hereby certified that all the aforementioned directors of Inversiones Centenario S.A.A. act as owners, having no alternate or deputy directors among them.”