ITAÚ CORPBANCA was informed about the resignation of Mrs. Leila Cristiane Barboza Braga de Melo as director of the Bank, which is effective as of that date. Considering the above, and in accordance with Section 9 of the by-laws of Itaú Corpbanca, the Board resolved that the alternate director Tatiana Grecco, will assume as director until the definitive appointment is made in the next annual general meeting of shareholders of the Bank of the replacement of the Mrs. Leila Cristiane Barboza Braga de Melo.