Governance Inversiones Centenario S.A.A.

INVCENC1

PEP728001004

Homebuilding

End-of-day quote Lima Other stock markets 18/09/2024			5-day change	1st Jan Change
1.450 ^PEN	0.00%		0.00%	-3.33%

07-31	Inversiones Centenario S.A.A. Reports Earnings Results for the Half Year Ended June 30, 2024	CI
04-30	Inversiones Centenario S.A.A. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Executive Committee: Inversiones Centenario S.A.A.

Manager

Positions heldSince

Gonzalo Sarmiento Giove

52 year

Chief Executive Officer

31/12/1996

María Fernanda Rabines de Zaldivar

Sales & Marketing

31/12/2012

Sandra Paola de Almeida del Solar

46 year

Human Resources Officer

31/12/2008

Georgette Elena Montalván Mosquera

52 year

Director of Finance/CFO

31/12/2017

Composition of the Board of Directors: Inversiones Centenario S.A.A.

Director

CommitteesSince

Dionisio Romero Paoletti

59 year

Compensation Committee	25/04/2002
HR Committee	25/04/2002
Nominating Committee	25/04/2002

José Antonio Onrubia Holder

68 year

Audit Committee	10/08/2010
Governance Committee	01/08/2006
Compensation Committee Chair	01/08/2006
HR Committee Chair	01/08/2006
Nominating Committee Chair	01/08/2006

Luis Enrique Romero Belismelis

63 year

Compensation Committee	08/06/2020
HR Committee	01/08/2006
Nominating Committee	08/06/2020
Audit Committee	10/08/2010

Roberto Enrique Dañino Zapata

73 year

Governance Committee

04/08/2010

Gianfranco Piero Ferrari de las Casas

59 year

Director/Board Member

31/01/2022

Rolando Antonio Arellano Cueva

72 year

Director/Board Member	31/12/2017
Independent Dir/Board Member	31/12/2017

Jaime Araoz Medanic

53 year

Director/Board Member

31/12/2017

Martín Pérez Monteverde

59 year

Director/Board Member	01/04/2012
Independent Dir/Board Member	01/04/2012

Ariel Moisés Magendzo Weinberger

59 year

Director/Board Member	01/04/2012
Independent Dir/Board Member	01/04/2012

Fernando Fort Marie

84 year

Director/Board Member

13/11/1986

Juan Carlos Verme Giannoni

60 year

Director/Board Member

Former Officers and Directors: Inversiones Centenario S.A.A.

Insider

Positions held

SinceUntil

Bárbara Galbis Urrecha

Chief Operating Officer

31/12/2012

30/11/2020

Jose Carlos Aparicio Mosselli

Chief Administrative Officer	30/11/2009	30/12/2013
Director of Finance/CFO	30/11/2009	30/12/2013

Manuel Esteban Takeuchi

Chief Administrative Officer

31/12/2012

Walter Bayly Llona

Director/Board Member

01/04/2012

Eduardo Carlos Castro-Mendívil Braschi

Director of Finance/CFO	31/12/2011	-
Investor Relations Contact	31/12/2011	-

Edgardo Agustin Arboccó Valderrama

Director/Board Member

30/11/2009

Alex Paul Gastón Fort Brescia

Director/Board Member

01/08/2010

Benavides Rodrigo Arróspide

Corporate Officer/Principal

31/12/1999

Carlos Montero Urbina

Chief Operating Officer	30/11/2009	-
Corporate Officer/Principal	31/12/1997	-

Tulio Ghío Massa

Director/Board Member	28/02/1988	-
Independent Dir/Board Member	28/02/1988	-

Luis Fernando Romero Dreyfuss

Chief Executive Officer

30/11/2009

Mauricio Alonso González-Quattrini

Director/Board Member

Roberto Santino Calda Cavanna

Chairman

Francisco José Alayza Camarero

Compliance Officer	-	-
General Counsel	-	-

Álvaro Chinchayán

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	13
Female	2

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	11
Female	0

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Inversiones Centenario SAA is a Peru-based company, which is primarily engaged in the real estate sector. It specializes in the promotion and leasing of residential and non-residential properties, as well as in the development and management of land. The Companyâs properties portfolio includes multifamily and single family properties, office spaces, parking lots and commercial premises. It is active domestically, mainly in such cities as Lima, El Pinar, Almo, Altarpiece, Santa Isabel and Tungasuca. As of September 30, 2012, the Company owns such subsidiaries as Centro Empresarial El Derby SA, Edificaciones Macrocomercio SA, Cosmosan Anstalt, Inversiones Nueva Metropoli SA, Edificaciones Melgarejo SAC and Promocion Inmobiliaria del Sur SA, as well as it held a 50% stake in Paz Centenario SAA. On June 5, 2013, it acquired 100% stake in Multimercados Zonales SA, MZ Inmobiliaria y Desarrolladora SA, Interamerica de Comercio SA, MZ Retail Inmobiliaria SA and Desarrollo Inmobiliario MZ SA.

Employees

295

Sector

Homebuilding

More about the company

Departures of Key Persons

Luis Fernando Romero Dreyfuss

Chief Executive Officer

30/11/2009 -

Roberto Santino Calda Cavanna

Chairman

Governance Inversiones Centenario S.A.A.

Equities

INVCENC1

PEP728001004

Homebuilding

Executive Committee: Inversiones Centenario S.A.A.

Composition of the Board of Directors: Inversiones Centenario S.A.A.

Former Officers and Directors: Inversiones Centenario S.A.A.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Inversiones Centenario S.A.A.

Equities

INVCENC1

PEP728001004

Homebuilding

Executive Committee: Inversiones Centenario S.A.A.

Composition of the Board of Directors: Inversiones Centenario S.A.A.

Former Officers and Directors: Inversiones Centenario S.A.A.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons