The board of directors convened in the afternoon and elected Mr. Juan Vicente Revilla Vergara as Chairman and Mr. Gustavo Nickel Buffara de Freitas as Vice Chairman, and also approved modifications to the Board's committees, which consisted of the following: Make the following appointments to Board committees: a) Audit and Compliance Committee: Carlos Rojas Perla (Chairman), Santiago Hernando Perez and Antonio Carlos Valente Da Silva. b) Environmental, Social and Governance Committee: Gema Esteban Garrido (Chairman), Antonio Carlos Valente Da Silva and Esteban Viton Ramirez. c) Talent Committee: Juan Vicente Revilla Vergara (Chairman), Gustavo Nickel Buffara de Freitas, Santiago Hernando Pérez and Esteban Viton Ramírez. d) Finance, Risk and Investment Committee: Pablo Ignacio Kühlenthal Becker (Chairman), Nicolás Bañados Lyon, Gustavo Nickel Buffara de Freitas and Carlos Rojas Perla.
Aenza SAA, formerly known as Grana y Montero SAA, is a Peru-based company which engages in the Industrial & Commercial Services Business Sector. The main objective of the Company is to engage in investments and commercial operations in general, as well as engineering services, management advice, real estate investments, acquisition, transfer and negotiation of shares, participations or shares of companies, as well as any other securities. The Company's purpose is to transform realities and living conditions promoting development responsible and facilitating the well-being of citizens in permanent commitment with society.
AENZA S.A.A. 
