The Board of Directors ofAenza S.A.A. elected Mr. Christian Laub Benavides as President. In the same manner, the Board of Directors agreed on the conformation of the Board Committees as: Audit Committee: Carlos Rojas Perla (Chairman), Miguel Angel Bazán García and Juan Antonio Arrieta Ocampo; Risk and Compliance Committee: Christian Laub Benavides (Chairman), Carlos Rojas Perla and Miguel Grau Quinteros; Talent Committee: Juan Antonio Arrieta Ocampo (Chairman), Santiago Hernando Perez and Esteban Viton Ramirez; Strategy and Investment Committee: Nicolas Bañados Lyon (President), Christian Laub Benavides and Antonio Carlos Valente da Silva; Engineering and Construction Operational Committee: Santiago Hernando Perez (President), Christian Laub Benavides and Juan Antonio Arrieta Ocampo; Infrastructure Operational Committee: Antonio Carlos Valente da Silva (President), Nicolás Bañados Lyon and Carlos Rojas Perla; Real Estate Operational Committee: Miguel Grau Quinteros (Chairman), Esteban Viton Ramirez and Miguel Angel Bazán García.
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. 
