At a meeting dated February 23, 2017, the board of directors of Ita Corpbanca was informed of and accepted the resignation of the director Mr. Nicol s Abovic Wiegand, due to family commitments outside the country. On this same date, the board of directors of Ita Corpbanca has appointed Mr. Andr s Bucher Cepeda as Mr. Abovic's replacement, who will hold office until the next annual ordinary shareholders' meeting.