Principles of Good Corporate Governance

The new Code of Good Corporate Governance for Peruvian Companies presents a renewed and updated structure containing the best good corporate governance standards. They apply to the Peruvian reality, addressing aspects related to corporate management¾especially in the dynamics of the board of shareholders, the board of directors and the senior management¾and proper risk management in order to promote reciprocal control and management efficiency in companies.

The new Code of Good Corporate Governance for Peruvian Companies is divided into five pillars:

A. Rights of Shareholders

B. General Meeting of Shareholders

C. Board of Directors and Senior Management.

D. Risk and Compliance

E. Transparency of Information