Credicorp names advisor to Audit Committee
Credicorp Ltd. reported a governance update, noting that its Board of Directors met on April 1, 2026 to address matters related to electing a new Board for the March 2026–March 2029 period at the Annual General Meeting of Shareholders.
Rhea-AI Filing Summary
Credicorp Ltd. reported a governance update, noting that its Board of Directors met on April 1, 2026 to address matters related to electing a new Board for the March 2026–March 2029 period at the Annual General Meeting of Shareholders.
The company also stated that Mr. Raimundo Morales Dasso will act as advisor to the Audit Committee, supporting oversight of financial reporting and control processes.
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Key Terms
Form 6-K, Material Event, Annual General Meeting of Shareholders, Audit Committee
4 terms
Form 6-K regulatory
"SECURITIES AND EXCHANGE COMMISSION FORM 6-K Report of Foreign Private Issuer"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
Material Event regulatory
"We hereby notify you as a Material Event that the Board of Directors"
Audit Committee financial
"Mr. Raimundo Morales Dasso will act as advisor to the Audit Committee."
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What governance change did Credicorp (BAP) report in this Form 6-K?
Credicorp reported that its Board addressed matters related to electing a new Board for the March 2026–March 2029 period. It also indicated that Mr. Raimundo Morales Dasso will serve as advisor to the Audit Committee, supporting oversight of financial and control matters.
Who is Mr. Raimundo Morales Dasso in Credicorp’s April 2026 filing?
The filing explains that Mr. Raimundo Morales Dasso will act as advisor to Credicorp’s Audit Committee. This role is tied to the company’s governance framework, supporting the Board’s oversight of financial reporting and internal controls during the coming Board period.
What Board period does Credicorp’s new Board cover according to the 6-K?
Credicorp states that the new Board to be elected at the Annual General Meeting of Shareholders will serve for the March 2026–March 2029 period. This three-year term defines the timeframe for the Board’s oversight and strategic responsibilities at the company.
What is the purpose of Credicorp’s April 2026 Material Event notice?
The notice informs investors that Credicorp’s Board approved matters related to electing a new Board for March 2026–March 2029 and designated an advisor to the Audit Committee. It is characterized as a Material Event, highlighting its relevance to the company’s governance structure.
How does Credicorp treat the information in this Form 6-K legally?
Credicorp specifies that the information in this Form 6-K is not deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934. It also notes the information is not automatically incorporated by reference into Securities Act or Exchange Act filings.
AI-generated analysis. How Rhea-AI works. Not financial advice.
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
For the month of April 2026
Commission File Number: 001-14014
CREDICORP LTD.
(Translation of registrant’s name into English)
Of our subsidiary
Banco de Credito del Peru:
Calle Centenario 156
La Molina 15026
Lima, Peru
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
April 1, 2026
Securities and Exchange Commission - SEC
Re.: MATERIAL EVENT
Dear Sirs:
We hereby notify you as a Material Event that the Board of Directors of Credicorp Ltd. (“Credicorp”), in its session held on April 1, 2026, has approved the following
matters in relation to the election, at the Company’s Annual General Meeting of Shareholders, of the new Board which will perform the role for the March 2026 -March 2029 period:
| 1. |
Election of Mr. Luis Romero Belismelis as the Chairman of the Board and Mr. Raimundo Morales Dasso as the Vice-Chairman of the Board of Credicorp.
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| 2. |
Designation of the following directors as members of the Audit Committee:
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| • |
Juan Paredes Manrique (Chair and Financial Expert)
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| • |
Nuria Aliño Pérez
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| • |
María Teresa Aranzabal Harreguy
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Mr. Raimundo Morales Dasso will act as advisor to the Audit Committee.
| 3. |
Designation of the following directors as members of the Risk Committee:
|
| • |
Pedro Rubio Feijóo (Chair)
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| • |
María Inés Álvarez Arnao
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| • |
Raimundo Morales Dasso
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| • |
Juan Paredes Manrique
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| • |
Luis Romero Belismelis
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| 4. |
Designation of the following directors as members of the Compensation and Nominations Committee:
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| • |
Nuria Aliño Pérez (Chair)
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| • |
María Teresa Aranzabal Harreguy
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| • |
Raimundo Morales Dasso
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| • |
Luis Romero Belismelis
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| • |
Pedro Rubio Feijóo
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| 5. |
Designation of the following directors as members of the Sustainability Committee:
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| • |
María Teresa Aranzabal Harreguy (Chair)
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| • |
Nuria Aliño Pérez
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| • |
Leslie Pierce Diez-Canseco
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| • |
Manuel Romero Valdez
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| • |
Pedro Rubio Feijóo
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The information in this Form 6-K (including any exhibit hereto) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the
‘Exchange Act’) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.
/s/ Guillermo Morales
Authorized Representative
Credicorp Ltd.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
| Date: April 1, 2026 | ||||
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CREDICORP LTD.
(Registrant)
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By:
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/s/ Guillermo Morales
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Guillermo Morales
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Authorized Representative
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