Comités de Directorio
El directorio cuenta con cuatro comités:
Comité de Nominaciones, Remuneraciones, Gobierno Corporativo y Sostenibilidad:
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Humberto-Nadal-1B3A7403a-1-450_450px.png)
Humberto Reynaldo Nadal del Carpio
Presidente / Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Manuel-Bustamante-1B3A7435a-450_450px.png)
Manuel Bustamante Olivares
Director
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Thiago.png)
Thiago de Orlando e Albuquerque
Director
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Alba-2.png)
Alba Fiorella San Martín Piaggio
Directora Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/AVW-661ea0bb2ad98.png)
Andreas von Wedemeyer Knigge
Director / Presidente del Directorio
Comité de Innovación y Sistemas:
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Alba-2.png)
Alba Fiorella San Martin Piaggio
Presidente / Directora Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Manuel-del-Rio-1B3A7427a-450_450px.png)
Manuel Arturo del Río Jiménez
Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Humberto-Nadal-1B3A7403a-1-450_450px.png)
Humberto Reynaldo Nadal Del Carpio
Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Raul-Ortiz-de-Zevallos-1B3A7392a-450_450px.png)
Raúl Ortiz de Zevallos Ferrand
Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/AVW-661ea0bb2ad98.png)
Andreas von Wedemeyer Knigge
Director / Presidente del Directorio
Comité de Inversiones:
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Manuel-Bustamante-1B3A7435a-450_450px.png)
Manuel Bustamante Olivares
Presidente / Director
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Humberto-Nadal-1B3A7403a-1-450_450px.png)
Humberto Reynaldo Nadal Del Carpio
Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Javier-Otero-1B3A7418a-450_450px.png)
Rodolfo Javier Otero Nosiglia
Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/AVW-661ea0bb2ad98.png)
Andreas von Wedemeyer Knigge
Director / Presidente del Directorio
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Thiago.png)
Thiago De Orlando e Albuquerque
Director
Comité de Auditoría y Riesgos
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Javier-Otero-1B3A7418a-450_450px.png)
Rodolfo Javier Otero Nosiglia
Presidente / Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Manuel-del-Rio-1B3A7427a-450_450px.png)
Manuel Arturo del Río Jiménez
Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Humberto-Nadal-1B3A7403a-1-450_450px.png)
Humberto Reynaldo Nadal Del Carpio
Director Independiente
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/Raul-Ortiz-de-Zevallos-1B3A7392a-450_450px.png)
Raúl Ortiz de Zevallos Ferrand
Director
![](https://fcsaprdferreycorp01.blob.core.windows.net/fcsaprdferreycorp01/2024/04/AVW-661ea0bb2ad98.png)
Andreas von Wedemeyer Knigge
Director