Directory

Director of Alicorp S.A.A. since 2001. He is Chairman of the Board of Directors of Alicorp S.A.A. since 2002. He is also Director of several companies in the industrial, commerce and services sector.

Alternate Director of Mr. Ronald Campbell García from 2001 to August 1, 2006. He is Vice-President of Alicorp S.A.A. since August 2, 2006. He is also Director of several companies in the industrial, commerce and services sector. Central Manager of Administration and Finance since 1992. Central Manager of Finance, Administration and Systems from 2002 to December 2005.

Alternate Director of Mr. Ernesto Romero Belismelis from March 2001 to March 2004. Alternate Director of Mr. Javier Beeck Onrubia from March 2004 until August 1, 2006. Senior Director of Alicorp S.A.A. since August 2, 2006. He is also Director of several companies in the industrial, commerce and services sector. Central Sales and Distribution Manager since 1995. Central Sales Manager from 2002 to December 2005.

Director of Alicorp S.A.A. since 2002. He is also director of several companies in the industrial, commerce and services sector.

Director of Alicorp S.A.A. since March 2019. He has been Director of several companies in the banking and financial sectors. He is the Director of several companies in the industrial, commerce and services sector. He is General Manager of the companies DI Propiedades S.A, Grupo Piurano de Inversiones S.A., Inversiones Piuranas S.A. e Inversiones Valle del Chira S.A., since November 1, 2017 and General Manager of GRIO S.A. since January 5, 2018.

Director of Alicorp S.A.A. since March 2010. He served as Executive Director of Kraft Peru from 1999 to 2001 and as Executive Director of Kraft Venezuela from 2001 to 2003. He also served as President of Kraft Brasil from 2003 to 2006 and as President of Kraft Andina from 2007 to 2009.

Director of Alicorp S.A.A. since March 2022. He has served as Chairman of the Advisory Board of LLYC - Llorente y Cuenca since June 2016. He also served as General Manager of The Coca-Cola Company in Bolivia, Panama and Argentina from July 1987 to December 2006, and in the Trans-Andean region (Peru, Bolivia, Paraguay and Uruguay) from January 2007 to November 2014.

Director of Alicorp S.A.A. since March 2019. She served as Minister of Production of Peru in 2018 and as Secretary of Digital Government of the Presidency of the Council of Ministers of Peru in 2017. She also served as Microsoft Commercial Director of the Peru S.R.L.

Director of Alicorp S.A.A. since March 2022.