AUNA S.A.
For the period ended Jul 7, 2026. Filed Jul 7, 2026.
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Jul 7, 2026 · Filed Jul 7, 2026
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EX-99.1 · Board Composition Update
Board Composition Update
Separately, the Board has determined that a seven-member Board is appropriate for Auna at this time. Accordingly, Jorge Basadre and Guadalupe Phillips have stepped down from the Board, effective July 6, 2026. The Board does not intend, at this time, to fill the resulting vacancies.
Following these changes, the Board continues to have a majority of independent directors.
The Board and management team thank Jorge and Guadalupe for their service and contributions to Auna during an important period for the Company and wish them continued success in their future endeavors.
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