Corporate governance
We work to high standards of transparency, professionalism and efficiency to build trust in the capital market. Board, management, structure and the documents behind them.
Who sits on the Board.
With their role, committees, affiliation and background.
Ernesto Raffo Paine
Chairman of the Board; Member of the Executive Committee and the Audit Committee
Grupo Raffo · non-independent · born in 1964
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Has served on the Board of Los Portales since its founding in 1996. Holds a degree in Business Administration from St. Mary's University in San Antonio, Texas, and a master's in Business Management from Universidad de Piura, Peru. He is also a director of GR Holding S.A., Compañía Minera Kolpa S.A. and Santa Aurelia S.A.
Guillermo Velaochaga Raffo
Director and CEO; Member of the Executive Committee and the Audit Committee
Grupo Raffo · non-independent · born in 1965
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CEO of Los Portales, a director since 2012, and with the company since 1996. A lawyer from Pontificia Universidad Católica del Perú, he holds an MBA from Arthur D. Little School of Management in Boston, specializing in business valuation. He is also a director of GR Holding S.A., Compañía Minera Kolpa S.A. and Santa Aurelia S.A.
Ernesto Fernandini Raffo
Director; Alternate Member of the Executive Committee
Grupo Raffo · non-independent · born in 1960
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Has served on the Board of Los Portales since 1996. Holds a degree in Business Administration from Universidad de Lima, Peru, and a master's in Finance from Bentley University, Boston. He is also a director of GR Holding S.A., Compañía Minera Kolpa S.A. and Santa Aurelia S.A.
Alberto Pescetto Raffo
Director; Alternate Member of the Executive Committee
Grupo Raffo · non-independent · born in 1963
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Director of Los Portales since 2008 and Corporate Manager of GR Holding S.A., part of Grupo Raffo. He holds a Business Administration degree from Northeastern University, Boston, and an MBA from the University of Miami. He is also a director of GR Holding S.A., Compañía Minera Kolpa S.A. and Santa Aurelia S.A.
Catherine Raffo Paine
Alternate Director
Grupo Raffo · non-independent · born in 1969
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Deputy General Manager for Individuals and Small Businesses at Banco de Crédito BCP and Corporate Innovation Manager at Credicorp. She holds a degree in Business Administration and an MBA in Management Information Systems from American University.
Who leads each business.
- Guillermo Velaochaga RaffoChief Executive Officer
- Jean Pierre Le BienvenuUrban Land Development Business
- Juan Carlos CampanaSocial Housing Business
- Diego Abarca OtayzaApartments Business
- Lucienne Freundt-ThurneHotels Business
Corporate structure.
Shareholders
Grupo Raffo · Grupo ICA
Companies
- Los Portales S.A.Parent company: urban land, social housing and leasing. SMV issuer.
- Los Portales Departamentos S.A.C.Apartments.
- LP Hoteles S.A.Hotels.