| Leandro Luis Martin GarcÃa Raggio |
Leandro Luis Martin GarcÃa Raggio is currently the Chief Executive Officer at CompañÃa de Minas Buenaventura SAA. He also holds director positions at CompañÃa Minera Condesa SA, CompañÃa Minera Colquiri SA, Sociedad Nacional de MinerÃa, Petróleo y EnergÃa, Consorcio Energético de Huancavelica SA, CompañÃa Minera Colquirrumi SA, CompañÃa Minera Coimolache SA, Contacto Corredores de Seguros SA, Empresa de Generación Huanza SA, Procesadora Industrial RÃo Seco SA, and Sociedad Minera el Brocal SA, where he is also the General Manager. Mr. GarcÃa Raggio previously worked as a Director at Quimica Suiza SA from 2016 to 2018. He also held the position of Head-Treasury at CompañÃa de Minas Buenaventura SAA in 1997. Additionally, he served as the General Manager at InRetail Pharma SA and Boticas Torres de Limatambo SA. Mr. GarcÃa Raggio obtained an MBA from the University of Miami and completed his undergraduate studies at Universidad del PacÃfico. |
| Roque Eduardo Benavides Ganoza |
Roque Eduardo Benavides Ganoza is currently the Chairman of CompañÃa de Minas Buenaventura SAA since 2017. He is also the Vice Chairman of Sociedad Minera el Brocal SA and the Chairman of Buenaventura, Inc. since 2016. Additionally, he serves as the Chairman-Trustees Board of Universidad Nacional de IngenierÃa since 2020. Mr. Benavides Ganoza is an Independent Director at Banco de Credito del Peru SA, a Director at Sociedad Minera Cerro Verde SAA, and a Director at Lumni Perú SA. He holds the position of President at Instituto Peruano de EconomÃa, Instituto de Seguridad Minera, and Instituto de Estudios Peruanos. In the past, Mr. Benavides Ganoza served as the Vice Chairman of World Gold Council Ltd. from 2001 to 2002. He was also the Vice Chairman of The Silver Institute. From 1988 to 1995, he held the position of Chairman & President at Sociedad Nacional de MinerÃa, Petróleo y EnergÃa. He was the Chairman & President of Confederación Nacional De Instituciones Empresariales Priv. from 1999 to 2001. Mr. Benavides Ganoza was the Chairman of Revista Petroleo Y Energia and a Director at Fortune Valley Resources, Inc. from 2007 to 2010. He served as a Director at Cementos Lima SAA from 1977 to 2012 and as an Independent Director at Hudbay Minerals, Inc. from 2012 to 2013. He was also the President & Director of Buenaventura Ingenieros SA. From 2010 to 2020, he held the position of Independent Director at UNACEM Corp. SAA. Mr. Benavides Ganoza obtained an MBA from Henley Business School Ltd. in 1980. He completed his undergraduate studies at Universidad Pontificia Catolica del Peru in 1977. |
| Juan Carlos Ortiz |
Juan Carlos Ortiz is currently the Director at the Institute of Mining Engineers of Peru. He is also the Lead Independent Director at Silver Mountain Resources, Inc. since 2022. In addition, he holds the position of Vice President-Operations at CompañÃa de Minas Buenaventura SAA since 2018. Previously, Mr. Ortiz served as a Director at Andean American Gold Corp. He was also an Independent Director at Salazar Resources Ltd. from 2013 to 2019. Additionally, he worked as the Manager-Technical Services at Volcan Compania Minera S.A.A. and as the Manager-Corporate Operations at Nexa Resources Perú SAA. Mr. Ortiz holds a graduate degree from The Pennsylvania State University. He completed his undergraduate degree at Universidad Pontificia Catolica del Peru in 1992. |
| Daniel Dominguez Vera |
Daniel Dominguez Vera is currently the Director at Sociedad Minera el Brocal SA. He also holds the position of Chief Financial Officer & Vice President at CompañÃa de Minas Buenaventura SAA since 2003. Previously, he worked as the Head-Treasury at Ingenieria Mecanica Industrial Y Minera Del Sur Sociedad Anoni. Mr. Dominguez Vera completed his undergraduate degree and MBA from Universidad del PacÃfico. |
| Juan Buhytron Q |
Juan Buhytron Q has a current job as the Manager-Information Technologies & Communications at CompañÃa de Minas Buenaventura SAA. |
| Nicole Edel Bernex Weiss de Falen |
Nicole Edel Bernex Weiss de Falen is currently an Independent Director at CompañÃa de Minas Buenaventura SAA. She is also a Director-Peru at 2030 Water Resources Group and a Director-Research Projects at Global Water Partnership (Peru). In addition, she is a Professor at Universidad Pontificia Catolica del Peru and the President of Geographic Society. She also holds the position of Vice President at Academia De Ciencias. In the past, Dr. de Falen has worked as a Director at Sociedad Minera el Brocal SA and Servicio de Agua Potable y Alcantarillado de Lima SA. She was also the Academic Director at Centro De Investigación En GeografÃa Aplicada from 1984 to 2018. Furthermore, she was a Member of the National Academy of Sciences. Dr. de Falen obtained a doctorate degree from Université de Montpellier and a graduate degree from Université Paul-Valéry Montpellier 3 in 1971. |
| Marco Antonio ZaldÃvar GarcÃa |
Marco Antonio ZaldÃvar GarcÃa is currently the Chairman at Procapitales. He is also an Independent Director at Empresa Editora El Comercio SA, CompañÃa de Minas Buenaventura SAA, Backus & Johnston, Santander Consumo Peru SA, and Empresa de Crédito Santander Consumo Perú SA. In his former positions, Mr. ZaldÃvar GarcÃa served as the Chairman at Grupo BVL SAA and as an Independent Director at Union de Cervecerias Peruanas Backus y Johnston SAA. He was also an Independent Director at Cementos Pacasmayo SAA, Valuadora y Proveedora de Precios del Perú SA, and Banco Santander Perú SA. Additionally, he worked as a Director at Fossal S.A.A. and as a Senior Partner at Ernst & Young (Peru). He held the position of Second Vice President at Confederación Nacional De Instituciones Empresariales Priv. Mr. ZaldÃvar GarcÃa completed his undergraduate degree at the University of Lima in 1982. He also earned an MBA from Adolfo Ibañez School of Management in 2010. |
| Diego Eduardo M. de la Torre de la Piedra |
Diego Eduardo M. de la Torre de la Piedra founded La Viga SA in 1989, where he is working as Chairman from 1989, Quikrete Peru SA in 1989, where he is working as Chairman from 1989, and Aleteia Capital SA in 1989, where he is working as Chairman from 1989. Mr. de la Piedra also founded Bodega Ras S A, where he worked as Chairman. Mr. de la Piedra also currently works at CompañÃa de Minas Buenaventura SAA, as Independent Director from 2017, Instituto Peruano de EconomÃa, as Director, Museo de Arte de Lima, as Director, Camara Peruana de la Construcción, as Director, and Consejo Empresarial Alianza Por Iberoamérica, as Member-International Council. Mr. de la Piedra also formerly worked at United Nations Global Compact, as Chairman-Peru Division, PPX Mining Corp., as Director from 2015 to 2017, Perú 2021, as Director, Instituto Peruano de Administración de Empresas, as Director, Endeavor Peru, as Director, and Universidad del PacÃfico, as Professor. Mr. de la Piedra received his undergraduate degree from Universidad del PacÃfico and Masters Business Admin degree from London Business School. |
| William Henry Champion |
William Henry Champion is currently an Independent Director at Peabody Energy Corp. and CompañÃa de Minas Buenaventura SAA. He is also the Managing Director & Executive Director at Coal & Allied Industries Ltd. Additionally, he holds director positions at Dalrymple Bay Coal Terminal Pty Ltd., Port Waratah Coal Services Ltd., Queensland Resources Council, Newcastle Coal Shippers Pty Ltd., Half-Tide Marine Pty Ltd., Gladiator Mining Group, LLC, The University of Queensland, Australian Coal Association, New South Wales Minerals Council Ltd., Queensland Department of Employment, Economic Dev & Inn, and New South Wales Department of Primary Industries. In the past, Mr. Champion served as the President & Chief Executive Officer of Kennecott Utah Copper LLC. He was also an Independent Director at Polyus PJSC and held managing director positions at Rio Tinto Coal Australia Pty Ltd. and Rio Tinto Diamonds Ltd. He served as a director at Dalrymple Marine Services Pty Ltd., Polyus Gold International Ltd., and American Sands Energy Corp. He was the Executive Vice President at Cyprus Climax Metals Co. from 1995 to 2000 and President-Phelps Dodge Chile at Phelps Dodge Mining Co. from 1984 to 1995. He was also a member of the National Low Emissions Coal Council at Australia Department of Resources, Energy & Tourism and served as the President at Minera Phelps Dodge De Chile. Mr. Champion completed his undergraduate studies at the University of Arizona and holds an MBA from the W.P. Carey School of Business. |
| Germán Suárez Chávez |
Germán Suárez Chávez is on the board of CompañÃa de Minas Buenaventura SAA and Refinera La Pampilla SAA.
In the past he was Governor at International Monetary Fund, Chairman & President at Central Reserve Bank of Perú and Chairman at Banco de la Nación.
He received an undergraduate degree from Universidad Nacional Mayor de San Marcos and a graduate degree from Columbia University. |
| Betzhold Henzi Jorge F. |
Betzhold Henzi Jorge F. is an Independent Director at CompañÃa de Minas Buenaventura SAA since 2023. He is also a Member of the Australasian Institute of Mining & Metallurgy. Previously, he worked as the Head-Resource Planning & Development at Minera Escondida Ltda. from 2011 to 2017. |
