Credicorp Ltd. announces to its shareholders and the market the decisions made by the Board of Directors in the session held on December 23th, 2021. New members of the Risk Committee and the Remuneration and Nominations Committee: The Board designated Patricia Lizarraga Guthertz and Maria Teresa Aranzábal Harreguy as new members of the Risk Committee and the Remuneration and Nominations Committee respectively. These designations are aligned with Credicorp´s ESG ambition to champion diversity, inclusion and gender equality and are in keeping with a recent Corporate Governance guideline that recommends including at least one female Board member on each Board Committee. Ms. Lizarraga has been a director of Banco de Credito del Peru and of Credicorp Ltd. since 2017, and currently chairs Credicorp’s Audit Committee. Ms. Lizarraga will accompany Raimundo Morales Dasso (Chair), Alexandre Gouvêa, Luis Romero Belismelis and Pedro Rubio Feijóo on the Risk Committee. Ms. Aranzabal has been a director of Banco de Credito del Peru, Grupo Credito S.A. and Credicorp Ltd. since 2020, and currently chairs Credicorp’s Sustainability Committee. Alexandre Gouvêa (Chair), Antonio Abruña Puyol, Raimundo Morales Dasso and Luis Romero Belismelis will accompany Ms. Aranzabal on the Risk Committee.