Shareholders Meeting

In accordance with Legislative Decree No. 43 and the PETROPERÚ Statute, the organization, management and administration of PETROPERÚ is the responsibility of the General Meeting of Shareholders, the Board of Directors and the General Management.

The Peruvian State as sole shareholder of PETROPERÚ S.A. It is represented at the General Meeting of Shareholders through five members, as established by Supreme Decree No. 014-2018-EM and its amendments, and is composed as follows:

  • The Minister of Energy and Mines presides over the Board.
  • The Minister of Economy and Finance, member of the Board.
  • The Deputy Minister of Hydrocarbons of the Ministry of Energy and Mines, member of the Board.
  • The Deputy Minister of Finance of the Ministry of Economy and Finance, member of the Board.
  • The Secretary General of the Ministry of Energy and Mines, member of the Board.

Each member of the General Meeting of Shareholders represents 20% of the total shares subscribed and paid.