UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15b-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2017
Commission File Number 001-35591
GRAÑA Y MONTERO S.A.A.
(Exact name of registrant as specified in its charter)
GRAÑA Y MONTERO GROUP
(Translation of registrant's name into English)
Republic of Peru
(Jurisdiction of incorporation or organization)
Avenida Paseo de la República 4667, Lima 34,
Surquillo, Lima
Peru
(
Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X____ Form 40-F _______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___
X
____
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.
Lima, April 05, 2017
Messrs.,
Superintendencia del Mercado de Valores – SMV
Present. -
Reference: Board of Director's Committees
Dear Sirs:
We hereby communicate as a Relevant Information Communication, that at the Board of Director's meeting held today, April 05, 2017, it was approved –under the election of the new Board for the period 2017-2020 that was announced to the market on Friday, March 31, 2017- to form the company committees in accordance with the following list, specifying that the Audit and Processes and the Human Resources committees are entirely formed by independent directors, while the Investments, and the Risk, Compliance and Sustainability committees are formed primarily by independent Board members:
Audit and Processes Committee
|
Human Resources Committee
|
Rafael Venegas Vidaurre
|
Rafael Venegas Vidaurre
|
Manuel del Rio Jimenez
|
Pedro Pablo Errazuriz Dominguez
|
José Antonio Rosas Dulanto
|
Alfonso de Orbegoso Baraybar
|
Alfonso de Orbegoso Baraybar
|
|
Investments Committee
|
Risk, Compliance and Sustainability Committee
|
José Antonio Rosas Dulanto
|
Rafael Venegas Vidaurre
|
Manuel del Rio Jimenez
|
Pedro Pablo Errazuriz Dominguez
|
Alfonso García Miró Peschiera
|
Alfonso de Orbegoso Baraybar
|
Augusto Baertl Montori
|
Augusto Baertl Montori
|
Pedro Pablo Errazuriz Dominguez
|
Manuel del Rio Jimenez
|
On the other hand, in accordance with the General Regulations of the Board of Directors, the operating committees must comprise, at least, one independent Board member. In this case, the Board has elected more than one independent member in each committee, according to the following list:
Engineering and Construction
|
Infrastructure
|
Augusto Baertl Montori
|
Augusto Baertl Montori
|
Rafael Venegas Vidaurre
|
Rafael Venegas Vidaurre
|
Roberto Abusada Salah
|
José Antonio Rosas Dulanto
|
Alfonso de Orbegoso Baraybar
|
Alfonso García Miró Peschiera
|
Pedro Pablo Errazuriz Dominguez
|
Manuel del Rio Jimenez
|
Alfonso García Miró Peschiera
|
|
Real Estate
|
Services
|
Augusto Baertl Montori
|
Augusto Baertl Montori
|
Roberto Abusada Salah
|
Pedro Pablo Errazuriz Dominguez
|
Carlos Montero Graña
|
Alfonso de Orbegoso Baraybar
|
José Antonio Rosas Dulanto
|
Manuel del Rio Jimenez
|
Alfonso García Miró Peschiera
|
|
Sincerely,
____________________
/s/ Claudia Drago Morante
Stock Market Representative
Graña y Montero S.A.A.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
GRAÑA Y MONTERO S.A.A.
By: /s/ CLAUDIA DRAGO MORANTE
Name: Claudia Drago Morante
Title: Stock Market Representative
Date: April 05, 2017