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Board Committees

Audit and Process Committee

Our Audit and Process 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 and Process Committee are Mr. Pedro Pablo Errazuriz Domínguez, Mr. Manuel del Rio (chairman of the committee) and Mr. Alfonso de Orbegoso. These directors have extensive business and economic experience in Peru. Mr. Manuel del Rio qualifies as an “audit committee financial expert” in accordance with SEC rules. 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.

Talent Committee

Our Talent Committee is comprised of three directors, all of which are independent in accordance with Peruvian and NYSE independence standards. The current members of the committee are Mr. Rafael Venegas (chairman of the committee), Mr. Pedro Errázuriz and Mr. Ernesto Balarezo. The main functions of the Talent 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.

Strategy and Investment Committee

Our Strategy and Investment Committee is comprised of four directors, with independent members under Peruvian and NYSE independence standards, currently comprising the majority of the committee. The current members of the committee are Mr. Augusto Baertl, Mr. Rafael Venegas and Mr. Ernesto Balarezo Valdez (chairman of the committee). As for March 2019, we have a vacant in the board. As soon as this vacant is taken, will be part of this committee. The main functions of the Strategy and 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, Compliance and Sustainability Committee comprised of four directors, with independent members under Peruvian and NYSE independence standards, currently comprising the majority of the committee. The current members of the committee are Mr. Alfonso de Orbegoso Baraybar (chairman of the committee), Mr. Augusto Baertl and Mr. Manuel del Río and the new director to be appointed. The main functions of the Risk, Compliance and Sustainability 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 two 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,. The current directors which members of the committee are Mr. Augusto Baertl, Mr. Alfonso de Orbegoso, and will be comprised by the new director as soon is appointed.

Infrastructure Committee

Our Infrastructure Committee supervises the operations of our Infrastructure segment. The current directors which are members of the committee are Mr. Rafael Venegas, Mr. Manuel del Río and Mr Pedro Pablo Errazuriz.

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