|Name||Position||Year of birth||Year Appointed||Gender|
|Carlos Tori Grande||Chairman||1976||2015||Male|
|Michela Casassa Ramat||Director||1973||2022||Female|
|Ivana Osores Balestra||Director||1970||2022||Female|
|Víctor Cárcamo Palacios||Director||1972||2022||Male|
|César Andrade Nicoli||Director||1971||2022||Male|
|Juan Carlos Vallejo Blanco||Director||1964||2022||Male|
|Bruno Alberto Funcke Ciriani (*)||Director||1967||2020||Male|
* Independent director pursuant to Peruvian regulations
Mr. Tori has served as Interbank’s Executive Vice President of Retail Banking and Channels since March 2021, after serving as Vice President of Retail Banking since December 2016 and as Vice President for Distribution Channels since February 2014. Mr. Tori joined Interbank in 2009 as Head of the Corporate Finance team. Until 2019, Mr. Tori served as a director in several companies related to Interbank, including Interfondos, and Compañía de Servicios Conexos Expressnet S.A.C. Prior to joining Interbank, Mr. Tori also worked for Citigroup and BankBoston. Prior to 2009, he served as an Investment Banking Associate at Merrill Lynch’s Financial Institutions Group. Mr. Tori received a bachelor’s degree in business administration from Texas A&M University and a master’s degree in business administration from the Amos Tuck School of Business at Dartmouth College.
Mrs. Casassa has served as IFS’ Chief Financial Officer and as Interbank’s Chief Financial Officer since September 2012. Mrs. Casassa joined Interbank in September 2011 as Head of Strategic Planning. Prior to joining Interbank, she served as Head of Strategy for Corporate and Investment Banking at Banco de Crédito del Perú in Lima and Unicredit in Munich, and Head of Strategy for the International Division of Unicredit in Milan and Istanbul. She has also worked at The Boston Consulting Group in Milan and Citibank in Lima. Mrs. Casassa holds a bachelor’s degree in business administration from the Universidad de Lima and a master’s in business administration with a specialization in finance from the SDA Bocconi in Milan.
Mrs. Osores has served as one of PMP’s directors since 2022. She also serves as Director of Compañía de Servicios Conexos Expressnet since February 2019. In addition, since 2019, she has been the Central Chief of Strategy and Technological Transformation of Interbank, in which she previously had other positions such as Central Chief of Strategy and Retail Transformation (2018) and Division Chief of Architecture and Technological Transformation. Prior to joining Interbank, she was the Chief of Architecture and IT Standards, Operations Chief, Chief of Engineering and IT Development and Chief of Information Management at Banco de Crédito del Peru S.A. – BCP. Mrs. Osores holds a bachelor’s degree in industrial engineering from Universidad de Lima, a master’s degree in business administration from ESAN and a master’s degree in IT Project Management from the George Washington University.
Mr. Cárcamo has served as Interbank’s Executive Vice President for Commercial Banking since January 2016. Previously, he served as Head of Corporate Finance and Head of Medium Enterprises Banking at Interbank. He also serves as Director of Intertítulos S.A., a related company of Interbank, and La Fiduciaria S.A. (related under SBS rules). Before joining Interbank, Mr. Cárcamo was the Executive Director of Capital Markets at Banco Santander in Mexico. Mr. Cárcamo holds a bachelor’s degree in economics from the Universidad de Lima and a master’s degree in business administration from the Universidad Adolfo Ibáñez in Chile. Mr. Cárcamo also completed the General Management Program at Harvard Business School.
Mr. Andrade has served as Interbank’s Executive Vice President of Operations and Technology since May 2015. Before joining Interbank, he served as Director of Sales Strategy at LanChile, and was previously Commercial Vice President at Telefónica Perú. Mr. Andrade holds a bachelor’s degree in economics from the Universidad del Pacífico in Lima, and has a master’s degree in business administration from the Kellogg School of Management.
Mr. Vallejo has served as one of Interseguro’s directors since 2012. In addition, Mr. Vallejo is Chief Executive Officer of InRetail Peru Corp., and serves as director of Supermercados Peruanos, Makro Supermayorista, InRetail Pharma, Tiendas Peruanas, Homecenters Peruanos, Quicorp, Colegios Peruanos S.A., Financiera OH! S.A. and Inmobiliaria Milenia S.A. Mr. Vallejo served as Chief Executive Officer of Interseguro from 1998 until 2012. Mr. Vallejo received a bachelor’s degree in industrial engineering from the Universidad de Chile and a master’s degree in business administration from INCAE Business School in Costa Rica.
Mr. Funcke has served as one of PMP’s directors since 2020. He is also currently the Chairman of the Board of
Directors of Grupo Dresden. Previously, he has served as director of Capia Renta Fija S.A.C. (2016 – 2022), independent director of Hipermercados Tottus (2016 – 2021), Tiendas del Mejoramiento del Hogar S.A. (2016 – 2021) and Avla Perú Compañía de Seguros S.A. (2017 – 2018), and Chief Executive Officer of Banco Falabella Perú (2011 – 2016). Mr Funcke holds a bachelor’s degree in administration from Universidad del Pacífico, and a
master’s degree in business administration from ESAN.