Conexa Financial Group is committed to a set of Good Corporate Governance practices allowing it to promote healthy interaction with its stakeholders, under high standards of transparency, discipline and professionalism in all aspects related to its performance.

The Board of Directors is made up of two independent directors and an executive director who balance their composition and enrich the decision-making processes.

MEET THE BOARD OF DIRECTORS

The Investment Committee is composed of three members, one of whom is independent. Its main function is to define investment policies, approve and supervise the investments and divestments of the Funds.

MEET THE INVESTMENT COMMITTEE

Transparency of the Information

Investor Relations

For more information, the investor may direct their requirements to:

Rocío Bonilla

Investor Relations

Email: rbonilla@conexa.com.pe

Phone: (+51) 415 1415 Ext. 121

Cel Phone: (+51) 992828980

Business Hours

Mon - Fri from 8.30 am - 6.30 pm

* All information requests will be responded within 3 business days.