Grupo BvlA Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Francis Norman Jose De Lavalle

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	14.8yrs
Participación del CEO	n/a
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	9.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Francis Norman Jose De Lavalle

14.8yrs

Permanencia

Mr. Francis Norman Jose Stenning de Lavalle serves as Vice President of the Board at Grupo Bvl S.A.A. (formerly known as Bolsa de Valores de Lima S.A.A.) and serves as its Chief Executive Officer.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Francis Norman Jose De Lavalle	CEO & Vice President of the Board	no data	sin datos	sin datos
César Alberto Luyo Luyo	Director	11.1yrs	sin datos	sin datos
José Romero Tapia	Director	16.1yrs	sin datos	sin datos
José Allende Zubiri	Director	10.8yrs	sin datos	sin datos
Rafael Pedro Carranza Jahnsen	Independent Director	8yrs	sin datos	sin datos
Frank Babarczy Rodriguez	Director	13.3yrs	sin datos	sin datos
Claudia Maria Amelia Cooper Fort	Independent Chairman of the Board	5yrs	sin datos	sin datos
Jose Antonio Puccio	Independent Director	7yrs	sin datos	sin datos
Reynaldo Roisenvit Grancelli	Director	no data	sin datos	sin datos
Ricardo Revoredo Luna	Director	no data	sin datos	sin datos
Jorge Melo-Vega Layseca	Independent Director	no data	sin datos	sin datos
Roberto Da Silva	Director	7.3yrs	sin datos	sin datos

9.4yrs

Permanencia media

Junta con experiencia: La junta directiva de GBVLAC1 se considera experimentada (9.1 años de antigüedad promedio).

Grupo BvlA Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Upcoming dividend of S/0.04 per share

Full year 2023 earnings released: EPS: S/0.17 (vs S/0.13 in FY 2022)

Upcoming dividend of S/0.018 per share

New major risk - Earnings quality

Upcoming dividend of S/0.02 per share

New minor risk - Market cap size

New major risk - Earnings quality

Second quarter 2023 earnings released

Upcoming dividend of S/0.024 per share

Upcoming dividend of S/0.16 per share

Upcoming dividend of S/0.027 per share

Upcoming dividend of S/0.019 per share

Investor sentiment improved over the past week

Less than half of directors are independent

Upcoming dividend of S/0.016 per share

Upcoming dividend of S/0.013 per share

Upcoming dividend of S/0.11 per share

Upcoming dividend of S/0.017 per share

Less than half of directors are independent

Inaugural dividend of S/0.03 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Inaugural dividend of S/0.014 per share

Inaugural dividend of S/0.019 per share

Inaugural dividend of S/0.017 per share

Second quarter 2021 earnings released

Inaugural dividend of S/0.021 per share

Inaugural dividend of S/0.031 per share

New 90-day high: S/2.45

Upcoming Dividend of S/0.011 Per Share

New 90-day low: S/2.40

Upcoming Dividend of S/0.017 Per Share

CEO

Permanencia

Miembros de la Junta

Permanencia media