Graña y Montero S.A.A. announced the new composition of the Committees of the Board of Directors after resignation of Mr. Augusto Baertl Montori from his position as Director of the company and as President of the Board of Directors, is the following: Rafael Venegas Vidaurre as President of Talent Committee and Ernesto Balarezo Valdez, Pedro Pablo Errázuriz Domínguez and Esteban Viton Ramirez as members of Talent Committee. Christian Laub Benavides as President of Strategy and Investment Committee and Rafael Venegas Vidaurre, Ernesto Valdez Balarezo as members of Strategy Committee and Esteban Viton Ramirez as member of Strategy and Investment Committee and Alfonso de Orbegoso Baraybar as President of Risk and Compliance Committee.