Managemenrt

& BOD

Alberto Benavides de la Quintana
Founder, Chairman, Member of Compensation Committee and Vice Chairman of Yanacocha 87

Roque Benavides
Chief Executive Officer, President, Director and Deputy Director of Yanacocha 53

Carlos Galvez Pinillos
Chief Financial Officer, Vice President, Director of Colquirrumi and Director of Coimolache 55

Jose Miguel Morales Dasso
General Counsel and Director of Yanacocha 62

OTHER BOARD MEMBERS ON BOARD OF DIRECTORS*

Luis Coleridge
Compania de Minas Buenaventura SA 71

M. Anderson P.Eng.
HudBay Minerals, Inc. 76

Aubrey Paverd
Compania de Minas Buenaventura SA 69

Felipe de Zevallos
Apoyo Group 60

German Chvez
Compania de Minas Buenaventura SA