Coface Seguro de Crédito Perú S.A. said its shareholders agreed to reduce the current number of its directors to five from six.
In conjunction with the move, the company appointed Pedro Francisco Sanchez Saa, Jose Jesus Nieto Señudo and Jose Martin Ballon Espejo as directors, effective April 2. They will replace Gonzalo de la Carcova, who leaves March 9, as well as Pablo Siade Nahum and Bruno Gonzales Chirinos, who will exit April 1.
The new appointees join Mijail Benito Alcantara Cejudo and Bart Alberic Dina Pattyn as board directors, with Dina Patty serving as chairman.
Meanwhile, Siade Nahum, together with Salvador Antonio Persico, will become alternate directors, effective April 2.
The decrease in the number of directors and the new appointments are subject to the approval of financial regulator SBS.
