Corporate
- Corporate Profile
- Corporate Directory
- Management
- Board of Directors
- Corporate Responsibility
- Corporate Governance
- Disclaimer
- President's Message
- Chairman's Message
- Vision & Values
- Peru Overview
Corporate Governance
Board of Directors Mandate
Approved December 6, 2012Governance Nominating Committee Charter
Approved Decmeber 6, 2012Audit Committee Charter
Approved November 8, 2012Compensation Committee Charter
Approved November 8, 2012Code of Conduct
Approved March 4, 2011Code of Conduct (Spanish)
Approved March 4, 2011Governance Nominating Committee Charter
Approved November 9, 2011Whistleblower Policy
Approved December 29, 2011Whistleblower Policy (Spanish)
Approved December 29, 2011Audit Committee Charter
Approved August 11 2011Previous. All pages. Next. Page 1. Page 2