supreme resolution
n° 002-2022-m
Lima, January 11, 2022
CONSIDERING:
That, through Supreme Resolution No. 019-2021-TR, Mr. MARIO CARHUAPOMA YANCE is appointed as representative of the State before the Board of Directors of the Social Health Insurance – EsSalud, who will hold the position of Executive President;
That, Article 9 of the Regulation of Law No. 27056, Law for the Creation of Social Health Insurance, approved by Supreme Decree No. 002-99-TR, establishes that: “The Board of Directors is made up of nine members who are called Councilors:… Three representatives of the State, one of whom will preside over it (…) ”;
That, according to the aforementioned article, any of the three (3) representatives of the State before the Board of Directors may exercise the Executive Presidency of the Social Health Insurance – EsSalud;
That, Article 10 of the aforementioned Regulations, regarding the validity of the mandate of the members of the Board of Directors, states that: “The mandate of the members of the Board of Directors is two years from the date of their respective appointment. (…) ”;
That, considering the aforementioned, it has been seen as convenient to provide that Mr. MARIO CARHUAPOMA YANCE ceases to hold the position of Executive President of the Board of Directors of the Social Health Security – EsSalud, remaining only as a representative of the State before the said board of directors, Therefore, it must be established which representative of the State will carry out said position;
That, through Supreme Resolution No. 004-2021-TR, Mr. BERNARDO ELVIS OSTOS JARA is appointed as a member of the Board of Directors of the Social Health Security – EsSalud, representing the State;
That, through Supreme Resolution No. 023-2021-TR, Mr. JOSÉ FERNANDO REYES LLANOS is appointed as a member of the Board of Directors of the Social Health Security – EsSalud on behalf of the State;
That, according to literal b) of article 12 of the Regulation of Law No. 27056, Law of Creation of Social Health Insurance, approved by Supreme Decree No. 002-99-TR the position of member of the Board of Directors vacated by the acceptance of resignation by Supreme or Ministerial Resolution, as appropriate;
That, the aforementioned representatives of the State have resigned from the position indicated in the preceding considerations; Therefore, it corresponds to accept them and appoint the new members of the Board of Directors of the Social Health Security – EsSalud, in representation of the State;
In accordance with the provisions of Law No. 29158, Organic Law of the Executive Power; and Law No. 27056, Law for the Creation of Social Health Insurance – EsSalud and its Regulations approved by Supreme Decree No. 002-99-TR and amendments;
RESOLVED:
Article 1. To order that Mr. MARIO CARHUAPOMA YANCE cease to hold the position of Executive President of the Social Health Insurance – EsSalud, remaining solely as a representative of the State before the Board of Directors of the same.
Article 2. Accept the resignation made by Mr. BERNARDO ELVIS OSTOS JARA, as a member of the Board of Directors of the Social Health Insurance – EsSalud on behalf of the State, thanking him for the services provided.
Article 3. Accept the resignation made by Mr. JOSÉ FERNANDO REYES LLANOS, as a member of the Board of Directors of the Social Health Security – EsSalud on behalf of the State, thanking him for the services provided.
Article 4. Appoint Mr. AUGUSTO MAGNO TARAZONA FERNÁNDEZ as a member of the Board of Directors of the Social Health Security – EsSalud on behalf of the State.
Article 5. Appoint Mr. GINO JOSÉ CARLOS DÁVILA HERRERA as a member of the Board of Directors of the Social Health Insurance – EsSalud on behalf of the State, who will hold the position of Executive President of the Social Health Insurance – EsSalud.
Article 6. This Supreme Resolution is endorsed by the Minister of Labor and Employment Promotion.
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JOSÉ PEDRO CASTILLO TERRONES
Republic President
Betssy Betzabet Chavez Chino
Minister of Labor and Employment Promotion
2029702-1
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