Section 1. 

General Powers:

(a) This Committee will oversee executing the Corporation's daily plans and activities. These charges will be remunerated upon obtaining funds.

(b) The Executive Committee may hire the necessary employees with the prior approval of the Board of Directors.


Section 2. 

Membership. It will be made up of 3 Directors, who will hold the positions of: Executive Director, Technical Director and Financial Director.


Section 3. 


(a) They must be based in Peru.

(b) They will be appointed by a majority vote of the Board of Directors.


Section 4. 

Duties of the Executive Committee. They must be in direct and constant contact with the Board of Directors and must submit a monthly report of their activities.


Section 5. 

Duration of charges. The duration of their positions will be 2 years with the possibility of renewal by the Board of Directors. No member of the Executive Committee may serve for more than two consecutive periods in the same position of the Corporation.