• ANNUAL REPORT 2013 “GROWING WITH VISION” READ MORE
  • GRAÑA Y MONTERO IS AWARDED BEST-MANAGED COMPANY IN LATIN AMERICA 2014 BY EUROMONEY MAGAZINE READ MORE
  • GRAÑA Y MONTERO S.A.A. ANNOUNCES ANNUAL SHAREHOLDER MEETING TO BE HELD ON MARCH 28, 2014 READ MORE
  • GYM AND VIVA GYM, COMPANIES OF THE GRAÑA Y MONTERO GROUP, ARE CONSIDERED AMONG THE MOST APPEALING PLACES TO WORK. READ MORE
  • GRAÑA Y MONTERO GROUP WAS RANKED 4TH AMONG THE 100TH PERUVIAN COMPANIES WITH BEST CORPORATE REPUTATION READ MORE
  • GRAÑA Y MONTERO GROUP IS ONE OF THE MOST ADMIRED COMPANIES IN PERU READ MORE
  • FIFTH EDITION OF THE GRAÑA Y MONTERO AWARD TO PERUVIAN ENGINNEERING RESEARCH READ MORE
  • GRAÑA Y MONTERO ANNOUNCES NEW INVESTMENT IN CHILE READ MORE
  • GRAÑA Y MONTERO LISTS ON THE NEW YORK STOCK EXCHANGE READ MORE
  • GRAÑA Y MONTERO GROUP, CELEBRATING 80 YEARS OF HISTORYREAD MORE

Corporate Governance

Committees of the Board of Directors

Auditing and Processes Committee
  • Roberto Abusada Salah, Chairman
  • José Chlimper Ackerman
  • José Antonio Colomer
Human Management and Social Responsibility Committee
  • José Chlimper Ackerman, Chairman
  • Roberto Abusada Salah
  • Luis Miró Quesada Valega
This committee held three meetings during the year
Investment and Risk Committee
  • José Graña Miró Quesada, Chairman
  • José Antonio Colomer Guiu
  • Hugo Santa María Guzmán

Operating Committee of the Board of Directors

Engineering and Construction Operations Committee
  • José Graña Miró Quesada, Chairman
  • Mario Alvarado Pflucker
  • José Chlimper Ackerman
  • Hernando Graña Acuña
Service Operations Committeee
  • José Graña Miró Quesada, Chairman
  • Mario Alvarado Pflucker
  • Roberto Abusada Salah
  • Carlos Montero Graña
Infrastructure Operations Committee
  • José Graña Miró Quesada, Chairman
  • Mario Alvarado Pflucker
  • Hugo Santa María Guzmán
  • Luis Miró Quesada Valega
  • Hernando Graña Acuña
Real Estate Operations Committee
  • José Graña Miró Quesada, Chairman
  • Mario Alvarado Pflucker
  • José Antonio Colomer Guiu