AenzaA Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Andre Mastrobuono

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.5yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.2yrs
Promedio de permanencia en la Junta Directiva	2.7yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Andre Mastrobuono (62 yo)

2.5yrs

Permanencia

Mr. Andre Mastrobuono serves as Chief Executive Officer at Aenza S.A.A. (formerly known as Graña y Montero S.A.A.). since October 1, 2021. He has extensive and successful experience as Chief Executive Offi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Andre Mastrobuono	Chief Executive Officer	2.5yrs	sin datos	sin datos
Oscar Pando Mendoza	Vice President of Corporate Planning & Control and Controller	1.8yrs	sin datos	sin datos
Patricia Canepa	Chief Accounting Officer	no data	sin datos	sin datos
Fernando Rodrigo Barron	Vice President of Business Development & Corporate Finance	1.1yrs	sin datos	sin datos
Elena Bustamante	Administration Manager	no data	sin datos	sin datos
Paola Aragon	Head of Investor Relations	no data	sin datos	sin datos
Silvana Perez Yalan	Corporate Compliance Officer	2.5yrs	sin datos	sin datos
Zoila Horna Zegarra	Vice President of Corporate Legal	1.3yrs	sin datos	sin datos
Dennis Fernandez Armas	Vice President of People	3.3yrs	sin datos	sin datos
Javier Macedo	Corporate Internal Audit Officer	2.2yrs	sin datos	sin datos

2.2yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: AENZAC1El equipo directivo de la empresa se considera experimentado (2 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Juan Revilla Vergara	Chairman of the Board	2.6yrs	sin datos	sin datos
Julio Dittborn Chadwick	Director	2.1yrs	sin datos	sin datos
Gustavo Buffara de Freitas	Vice Chairman of the Board	2.6yrs	sin datos	sin datos
Pablo Kuhlenthal Becker	Director	2.7yrs	sin datos	sin datos
Esteban Viton Ramirez	External Non-Independent Director	4.9yrs	sin datos	sin datos
Gema Esteban Garrido	Director	2.6yrs	sin datos	sin datos
Santiago Hernando Perez	Independent Director	4.3yrs	sin datos	sin datos
Carlos Rojas Perla	Independent Director	4.3yrs	sin datos	sin datos
Antonio Carlos Da Silva	Independent Director	4.3yrs	sin datos	sin datos

2.7yrs

Permanencia media

52yo

Promedio de edad

Junta con experiencia: AENZAC1no se consideran experimentados ( 2.3 años de permanencia media), lo que sugiere un nuevo consejo.

AenzaA Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Aenza S.A.A., Annual General Meeting, Mar 27, 2024

Less than half of directors are independent

Less than half of directors are independent

Aenza Announces Resignation of Dennis Gray Febres as Chief Financial Officer, Effective May 31, 2022

Less than half of directors are independent

Aenza S.A.A. Announces Board Changes

Recent updates

Aenza S.A.A., Annual General Meeting, Mar 27, 2024

New major risk - Share price stability

New major risk - Financial position

Full year 2023 earnings released: EPS: S/0.076 (vs S/0.40 loss in FY 2022)

Aenza S.A.A. announced that it has received $0.560211 million in funding

New minor risk - Shareholder dilution

New major risk - Revenue and earnings growth

Aenza S.A.A. to Report Q3, 2023 Results on Oct 31, 2023

Third quarter 2023 earnings released: EPS: S/0.046 (vs S/0.26 loss in 3Q 2022)

Now 21% undervalued

Now 23% undervalued

Second quarter 2023 earnings released: S/0.004 loss per share (vs S/0.005 profit in 2Q 2022)

New major risk - Share price stability

First quarter 2023 earnings released: S/0.015 loss per share (vs S/0.089 loss in 1Q 2022)

Full year 2022 earnings released: S/0.38 loss per share (vs S/0.14 loss in FY 2021)

Price target decreased to S/1.50

Less than half of directors are independent

Third quarter 2022 earnings released: S/0.26 loss per share (vs S/0.048 loss in 3Q 2021)

AENZA Receives Notice Regarding NYSE Continued Listing Standards

Price target decreased to S/1.50

Second quarter 2022 earnings released: EPS: S/0.005 (vs S/0.023 loss in 2Q 2021)

Less than half of directors are independent

Aenza Announces Resignation of Dennis Gray Febres as Chief Financial Officer, Effective May 31, 2022

Aenza S.A.A. announced delayed 20-F filing

Less than half of directors are independent

Aenza S.A.A. Announces Board Changes

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Third quarter 2021 earnings released: S/0.048 loss per share (vs S/0.007 profit in 3Q 2020)

Chief Executive Officer Luis Francisco Diaz Olivero has left the company

Independent Director Juan Antonio Ocampo has left the company

IG4 Capital Infrastructure Investments LP completed acquisition of 12.29% stake in Aenza S.A.A. (BVL:AENZAC1) from a group of shareholders for approximately PEN 200 million.

Chief Risk & Compliance Officer and Interim Corporate Audit Officer Fernando Dyer Estrella has left the company

Chief Risk & Compliance Officer and Interim Corporate Audit Officer Fernando Dyer Estrella has left the company

Second quarter 2021 earnings released: S/0.031 loss per share (vs S/0.045 loss in 2Q 2020)

Price target decreased to S/2.05

Aenza S.A.A. announced delayed 20-F filing

Full year 2020 earnings released: S/0.14 loss per share (vs S/1.02 loss in FY 2019)

New 90-day high: S/1.81

New 90-day high: S/1.78

Aenza S.A.A. Announces the Resignation of Roberto Abusada Salah as Director (Not Independent)

Graña Y Montero S.A.A. Announces Board Members Resignation

Third quarter earnings released

New 90-day low: S/1.50

Robbins Geller Rudman & Dowd LLP Announces Proposed Settlement in the Graña Y Montero S.A.A. Securities Settlement

New 90-day high - S/1.75

Earnings released

Graña y Montero S.A.A. to Report Q2, 2020 Results on Aug 03, 2020

New 90-day high - S/1.70

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad