News

Fernando Dyer is Graña y Montero’s new Chief Risk and Compliance Officer

Graña y Montero S.A.A. (NYSE:GRAM) (BVL:GRAMONC1) (“the Company,” “the Group” or “Graña y Montero”) a leading Engineering and Construction company announced today that it has appointed Fernando Dyer as its new Chief Risk and Compliance Officer. Its main functions include ensuring the Group's adequate risk management and ensuring compliance with internal policies, in particular ethics, conduct and anti-corruption policies, under the supervision and reporting of the Board’s Risk, Compliance and Sustainability Committee.

The Risk, Compliance and Sustainability Committee is one of the initiatives of the Committed to the Future program, Graña y Montero’s recent declaration of principles and Good Corporate Governance, released on May 10 by the Board of Directors, which seeks to strengthen the company and regain the confidence of all Peruvians.

Rafael Venegas, Augusto Baertl, Manuel del Río, Pedro Pablo Errázuriz and Alfonso de Orbegoso are members of the Committee and their main objective is to identify and neutralize the potential risks that the Group could face, guaranteeing compliance with the most demanding practices of Good Governance in the world.

Fernando Dyer holds a Bachelor's degree in Accounting from Universidad del Pacífico (Peru), a Masters in Business Administration from the University of Geneva (Switzerland) and a certificate from the Society of Corporate Compliance and Ethics (USA). Throughout his professional career, he has had international and corporate positions in important multinationals such as DHL International and Japan Tobacco International. He has also advised Imperial Tobacco Plc on corporate governance matters (England) and has trained HSBC Bank in compliance matters in Latin America, Europe and the Middle East, among others.

About Graña y Montero S.A.A.

Graña y Montero is the largest and most important Engineering and Infrastructure Company in Peru. It has 26 companies which operate in 5 countries in Latin America and has more than 28,000 employees. The Graña y Montero Group has always solved the needs of its clients beyond business in order to create wellbeing for society. It has been listed on the Lima Stock Exchange since 1997 and on the New York Stock Exchange since 2013.

To find out more, please visit www.granaymontero.com.pe.

Adriana Caballero
Investor Relations
(511) 213-6573
adriana.caballero@gym.com.pe
relacion.inversionistas@gym.com.pe
http://investorrelations.granaymontero.com.pe/

Belén Masson
Investor Relations Assistant
(511) 213-6573
(511) 213-6565 Ext. 6453
belen.masson@gym.com.pe


Date: June 05, 2017