Directory

Director of Alicorp S.A.A. since 2001 and President of the Board of Alicorp S.A.A. since 2002. Member of  the Investment, Talent, Compensation and Nominating Committees. In addition, he is Director of several companies in the industrial, commercial and services sectors.

During 1989 and 1999, he served in different positions, such as Plant Supervisor at Alicorp, General Manager of Banco de Crédito de Bolivia and in different roles at Banco de Crédito del Perú.

Mr. Dionisio Romero holds a bachelor in Economics and International Relations from Brown University and an MBA from Standford University.

Director of Alicorp S.A.A. since August 2, 2006. Member of the Risk, Investment and Talent, Compensation and Nominating Committees. In addition, he is Director of several companies in the industrial, commercial and services sectors.

Prior to this position, he served as Alternate Director for Mr. Ronald Campbell García from 2001 until August 1, 2006, as Central Manager of Administration and Finance since 1992, and of Systems from 2002 until December 2005.

Mr. Luis Romero holds a bachelor's degree from Boston University.

Director of Alicorp S.A.A. since August 2, 2006.  Member of the Risk, Corporate Governance and Sustainability, Audit, and Talent, Compensation and Nominating Committees.In addition, he is Director of several companies in the industrial, commercial and services sectors.

Prior to this position, he served as Alternate Director for Mr. Ernesto Romero Belismelis from March 2001 to March 2004 and for Mr. Javier Beeck Onrubia from March 2004 to August 1, 2006. In addition, he has served as Central Sales Manager at Alicorp and Consorcio Distribuidor S.A.

Mr. José Onrubia holds a bachelor's degree in Business Administration from Saint Michael's College (USA) and a Master's degree from Bobson College (USA).

Director of Alicorp S.A.A. since 2002. Member of the Risk, Corporate Governance and Sustainability, and Talent, Compensation and Nominating Committees. In addition, he is Director of several companies in the industrial, commercial and services sectors.

Between 1986 and 2001, he served as Assistant General Manager and Manager of Planning and Information Technology at Industrias del Aceite S.A. (Bolivia), as well as in charge of the agricultural area of Agrícola La Libertad Ltd.

Mr. Calixto Romero holds a bachelor´s degree from Saint Michael's College (USA).

Director of Alicorp S.A.A. since March 2019 and member of the Investment Committee. He is General Manager of the companies DI Propiedades S.A, Grupo Piurano de Inversiones S.A., Inversiones Piuranas S.A. and Inversiones Valle del Chira S.A. since November 1, 2017 and General Manager of GRIO S.A. since January 5, 2018. In addition, he is Director of several companies in the industrial, commercial and services sectors.

Prior to his position, he has been Director of several companies in the banking and financial sectors. In addition, from 2012 to 2017 he served as CEO and Manager of the "CPF Buyout Fund" of The Carlyle Group and from 2001 to 2012 he held various management positions at Citigroup Global Markets.

Mr. Marco Peschiera is an administrator from the University of Lima (Peru) and holds an MBA from The Wharton School.

Director of Alicorp S.A.A. since March 2010. Member of the Risk, Corporate Governance and Sustainability, Audit, Investment and Talent, Compensation and Nominating Committees.

He served as Chief Executive Officer of Kraft Peru from 1999 to 2001 and as Chief Executive Officer of Kraft Venezuela from 2001 to 2003. In addition, he was President of Kraft Brazil from 2003 to 2006 and President of Kraft Andina from 2007 to 2009.

Mr. Arístides Murgel holds a degree in Business Administration from Escola Administração de Empresas de São Paulo - Fundação Getulio Vargas.

Independent Director of Alicorp S.A.A. since March 2022. Member of the Corporate Governance and Sustainability and Audit Committees. In addition, he is President of the Advisory Board of LLYC - Llorente y Cuenca since June 2016.

Prior to his position, he 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.

Mr. Jorge Humberto holds a degree in Economics from Universidad San Andrés de La Paz (Bolivia).

Independent Director of Alicorp S.A.A. since March 2019. She participates in the Risk, Corporate Governance and Sustainability, Audit and Talent, Compensation and Nominating Committees.

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 Commercial Director of Microsoft del Perú S.R.L.

Ms. Lieneke Schol holds a degree in Industrial Engineering from the University of Lima (Peru) and an MBA from Adolfo Ibañez Management School.

Independent Director of Alicorp S.A.A. since March 2022 and participates in the Risk, Audit and Investment Committees. In addition, he serves as Director of the Institute of Government and Public Management of Universidad San Martín de Porres, as well as Automotores Gildemeister-Perú S.A., Sigma Capital S.A.C., BBVA Colombia and PetroTal Corp.

Prior to his current position, from April 2017 to March 2021 he served as executive president of CAF Development Bank of Latin America. From 2012 to 2017 he served as president of Sigma Capital S.A.C., Infrastructure Funds Advisor, and was Minister of Economy and Finance of Peru from 2006 to 2008 and in 2009.

Mr. Luis Carranza holds a degree in Economics from Pontificia Universidad Católica (Peru) and a Master's and PhD in Economics from the University of Minnesota (USA).