On December 17th 2020, the Board of Directors of Credicorp approved an initiative to broaden the scope of the Corporate Governance Committee and to change its name to “Sustainability Committee”. The Board also appointed Leslie Pierce as new member of the renamed Committee. On December 17th, the Board approved the decision to change the name of the Corporate Governance Committee to “Sustainability Committee” to reflect its goal to lead and supervise Credicorp’s novel and ambitious Sustainability program. The Board believes this program is key to ensuring business success and long-term stakeholder value. The Sustainability Committee will, alongside its current Corporate Governance roles, assume functions related to the Sustainability Program. After Mr. Pierce was appointed to serve on the Board at the Special Shareholders meeting in October this year, the Board made the decision to elect Mr. Pierce, who has ample experience with Corporate Responsibility matters, to sit on the Sustainability Committee. Mr. Pierce has led philanthropic organizations such as Vida Peru, Banco de Alimentos del Peru and Crea+. His energy, strategic mindset and track record in building and leading large corporations make him an excellent addition to the committee. The other members of the Sustainability Committee are: Maite Aranzabal Harreguy (Chair), Antonio Abruña Puyol, Fernando Fort Marie, Patricia Lizarraga Guthertz and Barbara Bruce Ventura.