• GRAÑA Y MONTERO IS RECOGNIZED AS THE CORPORATE WITH THE BEST EQUITY MARKET STRATEGY AND THE ANDEAN CORPORATE WITH THE BEST CAPITAL MARKETS STRATEGY READ MORE
  • GRAÑA Y MONTERO IS AWARDED WITH THE “LLAVE DE LA BVL 2014” READ MORE
  • THE GRAÑA Y MONTERO PERUVIAN ENGINEERING RESEARCH AWARD CELEBRATES ITS FIFTH EDITION READ MORE
  • 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

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