Shareholders Meeting

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

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

  • The Minister of Energy and Mines, chair of the Board.
  • The Minister of Economy and Finance, member of the Board.
  • The Vice Minister of Hydrocarbons of the Ministry of Energy and Mines, member of the Board.
  • The Vice Minister of Economy 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 Shareholders' Meeting represents 20% of the total subscribed and paid shares.