Graña y Montero Announces New Chairman of the Risks, Compliance and Sustainability Committee
29 Janeiro 2018 - 11:15AM
Business Wire
Graña y Montero S.A.A. (NYSE:GRAM) (BVL:GRAMONC1) (“the Company”
or “Graña y Montero”) announced that the Risks, Compliance and
Sustainability Committee of the Graña y Montero Group has a new
chairman. As of January 25, Mr. Alfonso de Orbegoso Baraybar
assumed this important role. Mr. de Orbegoso is a lawyer from
Pontificia Universidad Catolica del Peru and holds a master's
degree from Duke University School of Law, as well as specialized
courses at the London School of Economics, and at Georgetown
University. He has served as a partner of the Ludowieg, Andrade
& Asociados law firm, and as Legal and Regulatory Affairs Vice
President at Nextel del Peru.
On January 25, the departure of Mr. Rafael Venegas Vidaurre as a
member and chairman of the Risks, Compliance and Sustainability,
and the appointment of Mr. Alfonso de Orbegoso Baraybar as his
replacement, were announced. It is worth mentioning that Mr. de
Orbegoso was already part of the aforementioned committee.
The committee, which since its inception has been comprised of
independent directors, will continue to guarantee a correct risk
assessment for partnerships and future projects of the company.
With the departure of Mr. Venegas, strictly for medical reasons and
given the burden generated by his multiple functions, the committee
will now be formed by Mr. Alfonso de Orbegoso as chairman, as well
as by Augusto Baertl Montori, Pedro Pablo Errázuriz and Manuel del
Río Jiménez.
The company thanks Mr. Venegas for his commitment and dedication
in charge of the chairmanship of the Risks, Compliance and
Sustainability Committee throughout these 10 months of persevering
work, and wishes Mr. de Orbegoso many successes in his future
management.
It is important to highlight that Mr. Venegas will continue to
be part of the Board of Directors of the Graña y Montero Group,
where he has been having an active participation.
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version on businesswire.com: http://www.businesswire.com/news/home/20180129005391/en/
Graña y Montero S.A.A.Samantha Ratcliffe Leiva,
511-213-6573Head of Investor
Relationssamantha.ratcliffe@gym.com.perelacion.inversionistas@gym.com.pehttp://investorrelations.granaymontero.com.pe/
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