Executive Committee
The Executive Committee is mainly responsible for supervising and supporting Cementos Pacasmayo’s management in executing the resolutions passed by the board of directors, executing the strategy approved by the board of directors, meeting short-term and medium-term goals, as well as designing action plans to meet such goals in accordance with the long-term strategy and goals approved by the board of directors, approving agreements or transactions involving amounts greater than US$3 million but less than US$20 million, monitoring compliance with the annual budget and approving any significant deviations from approved levels of working capital, making strategic decisions that do not rise to the level of a full board approval, and approving and executing new projects in amounts up to US$20 million.
Cementos Pacasmayo’s Executive Committee also performs the functions of a nominating, corporate governance and compensation committee.
The members are as follows:
- Eduardo Hochschild
- Roberto Dañino
- Raimundo Morales
- Lino Abram
- Humberto Nadal
Antitrust Committee
The Antitrust Best Practices Committee is responsible for informing Cementos Pacasmayo’s employees about the competition best practices and for monitoring compliance with such practices, including compliance with antitrust regulations.
The members are as follows:
- Humberto Nadal
- Lino Abram
- Rolando Arellano
Auditing Committee
The audit committee is responsible for reviewing Cementos Pacasmayo’s financial statements; evaluating the internal controls and procedures, and identifying deficiencies; the appointment, compensation, retention and oversight of the external auditors; the resolution of any disagreements between management and the external auditors; informing the board of directors regarding any issues that arise with respect to the quality or integrity of the financial statements, the compliance with legal or regulatory requirements, the performance and independence of the external auditors, or the performance of the internal audit function; and overseeing measures adopted as a result of any observations made by the shareholders, directors, executive officers, employees or any third parties with respect to accounting, internal controls and internal and external audit, as well as any complaints regarding management irregularities, including anonymous and confidential methods for addressing concerns raised by employees.
The members are as follows:
- Hilda Ochoa-Brillembourg
- Raimundo Morales Dasso
- Gianfranco Castagnola Zúñiga
For more detail about our committees please access the following links: