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CORPORATE GOVERNANCE

The Chief Executive OfficerWho is the CEO of the company? How


long has he or she been CEO?
The CEO of Andino Investment Holding is Dieter Matthies Wacker
Its a family company : He is not part of Loret de Mola family.
The CEO was Director in Neptunia S.A. what is part the group.
The CEO hasnt stocks and options .
SHARE COMPOSITION
STOCKHOLDER

STOCKS

COUNTRY

Sucesin Carlos Roberto Vargas Nuez

35,979,065

Peru

26.76%

Wolf Dieter Krefft Berthold

22,723,620

Peru

16.90%

Jan Carsten Matthies Estenssoro

22,723,620

Peru

16.90%

9,767,170

Peru

7.26%

VLM S.A.C.

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