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Board Committees

Audit and Process Committee

Our Audit Committee is comprised of three directors, all of which are independent in accordance with the SEC rules applicable to foreign private issuers. The current members of our Audit Committee are Mr. Manuel del Rio, Mr. Alfonso de Orbegoso and Mr. Ernesto Balarezo. These directors have extensive business and economic experience in Peru, and in accordance with SEC rules, Mr. Manuel del Rio qualifies as a “financial expert”. Our Audit Committee is in charge of supervising the integrity of the financial statements, supervising legal compliance and regulatory requirements, supervising the performance of the external auditor, and ensuring the independence of the external auditor.

Human Resource Management Committee

Our Human Resource Management Committee is comprised of four 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, Mr. Alfonso de Orbegoso and Mr. Ernesto Balarezo. The main functions of the Human Resource Management Committee are to propose measures for the transparency of the remuneration of the Directors and Executives, to approve the Human Resources policy of the company and to supervise the talent attraction and retention system.

Investment Committee

Our Investment Committee is comprised of four directors, with independent members under Peruvian and NYSE rules, currently comprising the majority of the committee. The current members of the committee are Mr. Ernesto Balarezo, Mr. Manuel del Río, Mr. Augusto Baertl and Mr. Pedro Errazuriz. The main functions of the Investment Committee are to set the Investment Policy, approve the Annual Investment Plan and evaluate the effective return on investments.

Risk, Compliance and Sustainability Committee

Our Risk and Compliance Committee is comprised of four directors, with independent members under Peruvian and NYSE rules, currently comprising the majority of the committee. The current members of the committee are Mr. Pedro Errázuriz, Mr. Alfonso de Orbegoso, Mr. Ernesto Balarezo and Mr. Manuel del Río. The main functions of the Risk and Compliance Committee are to approve the policies for risk management and compliance, to approve the limits of the Group's exposure to risk and ensure the risk and compliance of the internal policies and laws.

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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