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Board Committees

Audit and Process Committee

Our Audit and Process Committee is comprised of four directors, all of which are independent in accordance with the SEC rules applicable to foreign private issuers. The current members of our Audit and Process Committee are Mr. Rafael Venegas, Mr. Manuel del Rio, Mr. José Rosas and Mr. Alfonso de Orbegoso. These directors have extensive business and economic experience in Peru; however, in accordance with SEC rules, no member of our Audit and Process Committee qualifies as a “financial expert.” Our Audit and Process Committee oversees our corporate accounting and financial reporting process.

Human Resource Management Committee

Our Human Resource Management Committee is comprised of three directors, all of which are independent in accordance with Peruvian and NYSE rules. The current members of the committee are Mr. Rafael Venegas, Mr. Pedro Errázuriz and Mr. Alfonso de Orbegoso.

Investment Committee

Our Investment Committee is comprised of five directors, with independent members under Peruvian and NYSE rules, currently comprising the majority of the committee. The current members of the committee are Mr. José Rosas, Mr. Manuel del Río, Mr. Alfonso Garcia-Miro, Mr. Augusto Baertl and Mr. Pedro Errazuriz

Risk, Compliance and Sustainability Committee

Our Risk, Compliance and Sustainability Committee is comprised of five directors, with independent members under Peruvian and NYSE rules, currently comprising the majority of the committee. The current members of the committee are Mr. Rafael Venegas, Mr. Pedro Errázuriz, Mr. Alfonso de Orbegoso, Mr. Augusto Baertl and Mr. Manuel del Río.

Operating Committee of the Board of Directors

We also have four operating board committees that meet monthly and are comprised of members of our board of directors, including at least one independent member per committee.

Engineering and Construction Committee

Our Engineering and Construction Committee supervises the operations of our E&C segment, and is comprised of six directors. The current members of the committee are Mr. Augusto Baertl, Mr. Rafael Venegas, Mr. Roberto Abusada, Mr. Alfonso de Orbegoso, Mr. Pedro Errázuriz and Mr. Alfonso García-Miro.

Infrastructure Committee

Our Infrastructure Committee supervises the operations of our Infrastructure segment and is comprised of five directors. The current members of the committee are Mr. Augusto Baertl, Mr. Rafael Venegas, Mr. José Rosas, Mr. Alfonso García Miró and Mr. Manuel del Río.

Real Estate Committee

Our Real Estate Committee supervises the operations of the Real Estate segment and is comprised of five directors. The current members of the committee are Mr. Augusto Baertl, Mr. Roberto Abusada, Mr. Carlos Montero, Mr. José Rosas and Mr. Alfonso García Miró.

Technical Services Committee

Our Technical Services Committee supervises the operations of our Technical Services segment and is comprised of four directors. The current members of the committee are Mr. Augusto Baertl, Mr. Pedro Errázuriz, Mr. Alfonso de Orbegoso and Mr. Manuel del Río.

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