Graña y Montero Announces the Formation of an External Advisory Board
October 11 2017 - 10:30PM
Business Wire
This initiative is one of the advances in the
new stage of the company included in the six commitments disclosed
in the Board of Directors Manifesto
Graña y Montero S.A.A. (NYSE:GRAM) (BVL:GRAMONC1) (“the Company”
or “Graña y Montero”) a leading Engineering and Construction
company, announced today the formation of its new External Advisory
Board, which will have the task of contributing to the Board's
management on corporate governance and strategic business issues,
and also adding efforts in the tasks of the Committee of Risks and
Compliance.
Following the search for expert profiles on the best practices
of Corporate Governance, Ethics and Compliance, the Chairman of the
Board of Directors Augusto Baertl presented to the members of the
External Advisory Board: Dr. Javier Tovar, lawyer specializing in
legal strategies for regulatory and corporate affairs; Mrs. Barbara
Bruce, a recognized professional in the business environment as
well as in business in Peru, and Ms. Gemma Aiolfi, Director of
Compliance and Corporate Governance at the Basel Institute on
Governance of Switzerland, who will provide the international
vision.
"The External Advisory Council will have key functions for the
new stage of Grupo Graña y Montero, by providing an external and
independent vision on issues related to Corporate Governance,
Ethics and Compliance. As part of the strengthening process that
the company is going through, we seek to advance towards
international standards of the mentioned areas to become an
international reference. Today we will move towards this objective
hand in hand with the contributions of the External Advisory
Council," said Augusto Baertl, Chairman of the Graña y Montero
Group.
As a result, the Group consolidates one more step in its
"Committed to the Future" program, with expertise in the legal,
business and international front, through the three outstanding
professionals who from now on join externally as a consultant body
of the Board in matters of Corporate Governance, Ethics and
Compliance.
Council members:- Dr. Javier
Tovar (President)- Mrs. Gemma Aiolfi- Mrs. Bárbara Bruce
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version on businesswire.com: http://www.businesswire.com/news/home/20171011006388/en/
Graña y Montero S.A.A.Samantha Ratcliffe, 511-213-6573Head of
Investor
Relationssamantha.ratcliffe@gym.com.perelacion.inversionistas@gym.com.pehttp://investorrelations.granaymontero.com.pe/
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