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Shareholders

23% 24% 26% 27%
Inversiones JRPR S.A.1 Nuevas Inversiones S.A.2 Peruvian Pension Funds3 Others4
  • 1 : Inversiones JRPR S.A.
  • 2 : Nuevas Inversiones S.A.
  • 3 : Peruvian Pension Funds
  • 4 : Others

UNACEM Corp has

1,780,000,000

common shares,

being its main shareholders to date:

31/03/2024

Corporate Governance
Structure

Shareholder´s General Meeting
Board of Directors
Audit Committee
CommitteeAudit
Creation26/04/2006
Members
  • José Antonio Payet Puccio
  • Alfredo Gastañeta Alayza
  • Jorge Ramírez del Villar López de Romaña
Risk and Compliance Committee
CommitteeRisk and Compliance
Creation03/03/2023
Members
  • Alfredo Gastañeta Alayza
  • Jorge Ramírez del Villar López de Romaña
  • José Antonio Payet Puccio
  • Elmer Cuba Bustinza
  • Carlos Ugás Delgado
Ethics and Corporate Governance Committee
CommitteeEthics and Corporate Governance
Creation23/02/2018
Members
  • Jaime Sotomayor Bernós
  • José Antonio Payet Puccio
  • Elmer Cuba Bustinza
Strategy and Sustainability Committee
CommitteeStrategy and Sustainability
Creation25/09/2020
Members
  • Ricardo Rizo Patrón de la Piedra
  • Marcelo Rizo Patrón de la Piedra
  • Diego de la Piedra Minetti
  • Martín Ramos Rizo Patrón
  • Elmer Cuba Bustinza
  • Jorge Ramírez del Villar López de Romaña
Nomination and Compensation Committee
CommitteeNomination and Compensation
Creation25/09/2020
Members
  • Alfredo Gastañeta Alayza
  • María Elena Rizo Patrón de la Piedra
  • Carlos Ugás Delgado
  • Jorge Ramírez del Villar López de Romaña
Corporate General Manager

Board of Directors

Ricardo Rizo Patrón de la Piedra

28/10/1955 Chairman of the Board

Alfredo Gastañeta Alayza

16/08/1950 Vice Chairman of the Board

Marcelo Rizo Patrón de la Piedra

17/12/1960 Director

María Elena Rizo Patrón de la Piedra

19/06/1957 Director

Carlos Ugás Delgado

20/03/1950 Director

Jaime Sotomayor Bernós

28/10/1955 Director

Diego de la Piedra Minetti

29/04/1965 Director

Martín Ramos Rizo Patrón

07/09/1980 Director

Alex Alvarado Arauzo (i)

14/02/1971 Independent Director

José Antonio Payet Puccio

27/09/1961 Independent Director

Elmer Cuba Bustinza

24/10/1965 Independent Director

Executive Team

Pedro Lerner Rizo Patrón

Corporate Chief Executive Officer

Marlene Negreiros Bardales

Corporate Vice President of Talent and Culture

Álvaro Morales Puppo

Corporate Vice President of Finance

Eduardo Sánchez Verdejo

Corporate Vice President of Industrial Operations

Fernando Dyer Estrella

Chief Risk and Compliance Officer

Alfredo Len Álvarez

Corporate Director of Energy Strategy

Julia Sobrevilla Perea

Corporate Affairs and Sustainability Director

Business Unit General Managers

Eduardo Sánchez
UNACEM Perú
José Antonio Correa
UNACEM Ecuador
Esteban Rojas
UNACEM Chile
Enrique Rozas
Drake Cement | Tehachapi Cement
Manzur Fegale
UNICON Perú
Eduardo Rivas
Celepsa
Arturo Paredes
PREANSA Perú
Jon Ander Urgoitia
PREANSA Chile
Albert Navarrete
PREANSA Colombia
Jaime Sotomayor
ARPL
Ricardo Rodríguez
Vigiandina
Alonso Gamero
INMA
Kurt Uzátegui
Digicem

Corporate Policies:
Statutes, Regulations, Codes y Policies

Statutes
Regulations
Codes
Policies