Itaú Corpbanca Files Material Event Notice announcing the Board of Directors Changes

Rhea-AI Summary

Itaú Corpbanca (NYSE: ITCB) has announced the resignation of a board director, Leila Cristiane Barboza Braga de Melo, effective immediately as of December 14, 2022. The board has appointed alternate director Tatiana Grecco to fill the vacancy temporarily until a permanent replacement is appointed at the next annual general meeting. This change follows the company's by-law provisions regarding director succession. Stakeholders can access further details in the Material Event Notice filed with the Chilean Commission for the Financial Market.

Positive

• None.

Negative

• Potential disruption in board continuity with the resignation of a director.

SANTIAGO, Chile, Dec. 15, 2022 (GLOBE NEWSWIRE) -- ITAÚ CORPBANCA (NYSE: ITCB; SSE: ITAUCORP) announced that it filed today a Material Event Notice with the Chilean Commission for the Financial Market reporting that at the ordinary meeting held yesterday, the Board of Directors of Itaú Corpbanca (the “Board”) 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.

The full Material Event Notice is available on the company’s investor relations website at ir.itau.cl.

Investor Relations – Itaú Corpbanca
+56 (2) 2660-1701 / IR@itau.cl / ir.itau.cl

FAQ

What is the recent board change at Itaú Corpbanca?

Itaú Corpbanca announced the resignation of Leila Cristiane Barboza Braga de Melo as director, effective December 14, 2022, and appointed Tatiana Grecco as the temporary replacement.

How will the resignation of Leila Cristiane Barboza Braga de Melo impact Itaú Corpbanca?

The impact may include a disruption in board continuity until a permanent replacement is appointed at the next annual general meeting.

When will a new director be appointed at Itaú Corpbanca?

A new director will be appointed at the next annual general meeting, following the resignation of Leila Cristiane Barboza Braga de Melo.

What is the effective date of the resignation of Leila Cristiane Barboza Braga de Melo?

The resignation is effective as of December 14, 2022.