名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Javier Gras Rudloff | Chairman | 2010 | - |
| René Castro Delgado | CEO of Engineering & Construction and Vice Chairman of the Board | 2019 | - |
| Hugo Ovando Zeballos | President of the Board of Almagro S A | 2007 | - |
| Rodrigo Gras Rudloff | Director | 2008 | - |
| José Tomás Izquierdo Silva | Director | 2019 | - |
| Fabiola Negron Granzotto | Director | 2022 | - |
| María Dolores Lasen Martorell | Independent Director | - | - |