Cementos Pacasmayo SAA announced that the company's Board of Directors, in its session held May 15, 2013, agreed unanimously the appoint Mr. Rolando Arellano Cueva as a member of the Audit Committee replacing Mr. Raimundo Morales Dasso and appoint Mr. Raimundo Morales Dasso as member of the Antitrust Best Practices Committee.