董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| William Champion | 男 | Director | 66 | 未披露 | 未持股 | 2020-09-08 |
| Diego de la Torre | 男 | Director | 57 | 未披露 | 0.15 | 2020-09-08 |
| Nicole Bernex | 女 | Director | 70 | 未披露 | 未持股 | 2020-09-08 |
| Marco Antonio Zaldivar | 男 | Director | 59 | 未披露 | 未持股 | 2020-09-08 |
| Felipe Ortiz de Zevallos | 男 | Director | 72 | 未披露 | 未持股 | 2020-09-08 |
| Roque Benavides | 男 | Chairman of the Board | 65 | 未披露 | 1391.39 | 2020-09-08 |
| Jose Miguel Morales | 男 | Director | 74 | 未披露 | 未持股 | 2020-09-08 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Juan Carlos Ortiz | 男 | Vice President Operations | 49 | 未披露 | 未持股 | 2020-09-08 |
| Raul Benavides | 男 | Vice President Business Development | 64 | 未披露 | 1659.41 | 2020-09-08 |
| Alejandro Hermoza Maravi | 男 | Vice President Community Relations | 58 | 未披露 | 未持股 | 2020-09-08 |
| Gulnara la Rosa | 女 | General Counsel | 55 | 未披露 | 未持股 | 2020-09-08 |
| Leandro Garcia | 男 | Vice President and Chief Executive Officer | 52 | 未披露 | 未持股 | 2020-09-08 |
| Daniel Dominguez | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2020-09-08 |
董事简历
中英对照 | 中文 | 英文- William Champion
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William Champion，2016年1月以来，他担任董事。他目前担任Gladiator Mining Group, LLC（公司创立来从事全球矿业投资机会）的负责人。他已经在采矿业工作了超过40年，他有着丰富的大范围的矿业商品和全球矿业地区的执行，管理和操作经验。从2002年到2014年，他担任Rio Tinto PLC的各种高级执行管理职位，包括 Rio Tinto Coal Australia的董事总经理、Rio Tinto Diamonds的董事总经理和Kennecott Utah Copper的总裁兼首席执行官。此前从1995年到2000年，他担任Kennecott Utah Copper的执行副总裁职位，负责全球铜和钼运营。此前从1984年到1995年，他担任Phelps Dodge Mining Company的各种职位。此外，他担任Phelps Dodge Chile。的总裁。他获得the University of Arizona的化学工程和生物科学学士学位。
William Champion, Director. Mr. Champion earned his bachelor’s degree in Chemical Engineering and Biology from the University of Arizona, in Tucson, Arizona, United States. He has been a Member of the Board since January 2016 and also serves as a director of Gladiator Mining Group LLC, a private mining investment company based in the United States. With over 40 years of executive, management, and operating experience in the mining sector, Mr. Champion worked at Rio Tinto PLC from 2002 to 2014 in various positions, was managing director of Rio Tinto Coal Australia and Rio Tinto Diamonds, served as president and chief executive officer of Kennecott Utah Copper and worked at Phelps Dodge Mining Company from 1984 to 1995 where he held different positions, including president of Phelps Dodge de Chile. - William Champion，2016年1月以来，他担任董事。他目前担任Gladiator Mining Group, LLC（公司创立来从事全球矿业投资机会）的负责人。他已经在采矿业工作了超过40年，他有着丰富的大范围的矿业商品和全球矿业地区的执行，管理和操作经验。从2002年到2014年，他担任Rio Tinto PLC的各种高级执行管理职位，包括 Rio Tinto Coal Australia的董事总经理、Rio Tinto Diamonds的董事总经理和Kennecott Utah Copper的总裁兼首席执行官。此前从1995年到2000年，他担任Kennecott Utah Copper的执行副总裁职位，负责全球铜和钼运营。此前从1984年到1995年，他担任Phelps Dodge Mining Company的各种职位。此外，他担任Phelps Dodge Chile。的总裁。他获得the University of Arizona的化学工程和生物科学学士学位。
- William Champion, Director. Mr. Champion earned his bachelor’s degree in Chemical Engineering and Biology from the University of Arizona, in Tucson, Arizona, United States. He has been a Member of the Board since January 2016 and also serves as a director of Gladiator Mining Group LLC, a private mining investment company based in the United States. With over 40 years of executive, management, and operating experience in the mining sector, Mr. Champion worked at Rio Tinto PLC from 2002 to 2014 in various positions, was managing director of Rio Tinto Coal Australia and Rio Tinto Diamonds, served as president and chief executive officer of Kennecott Utah Copper and worked at Phelps Dodge Mining Company from 1984 to 1995 where he held different positions, including president of Phelps Dodge de Chile.
- Diego de la Torre
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Diego de la Torre，导演。de la Torre先生拥有利马Universidad del Pac&237；FICO的工商管理学士学位和英国伦敦商学院的工商管理硕士学位。他是La Viga and Quikrete Perú；的联合创始人和董事会主席。他也是哈佛大学（Harvard University）的David Rockefeller Center for Latin American Studies的顾问委员会成员，以及报纸El Comercio的经济专栏作家。他此前曾担任the Universidad del PAC&237；FICO的教授12年，也曾担任多个公司和机构的董事会成员，包括Endeavor Per&250；、IPAE和Per&250；2021。自2005年以来，他一直担任秘鲁联合国全球契约的主席。2013年，他获得了拉丁美洲商业理事会颁发的Empresario Integral奖。此外，2015年，他被AACSB International评选为最具影响力的100位领导人之一。自2017年以来，他一直担任董事会成员。
Diego de la Torre, Director. Mr. de la Torre holds a bachelor’s degree in Business Administration from Universidad del Pacífico in Lima and his Master in Business Administration from the London Business School in England. He is a cofounder and Chairman of the Board of La Viga and Quikrete Perú. He is also a member of the Advisory Committee of the David Rockefeller Center for Latin American Studies at Harvard University, as well as an economics columnist for the newspaper El Comercio. He was previously a professor at the Universidad del Pacífico for twelve years and a member of the board of directors of several companies and institutions, including Endeavor Perú, IPAE and Perú 2021. Since 2005 he has been the president of the United Nations Global Compact in Peru. In 2013 he received the “Empresario Integral” award given by the Latin American Business Council. Also, in 2015 he was selected among the “Top 100 Influential Leaders” by AACSB International. He has been a member of the Board of Directors since 2017. - Diego de la Torre，导演。de la Torre先生拥有利马Universidad del Pac&237；FICO的工商管理学士学位和英国伦敦商学院的工商管理硕士学位。他是La Viga and Quikrete Perú；的联合创始人和董事会主席。他也是哈佛大学（Harvard University）的David Rockefeller Center for Latin American Studies的顾问委员会成员，以及报纸El Comercio的经济专栏作家。他此前曾担任the Universidad del PAC&237；FICO的教授12年，也曾担任多个公司和机构的董事会成员，包括Endeavor Per&250；、IPAE和Per&250；2021。自2005年以来，他一直担任秘鲁联合国全球契约的主席。2013年，他获得了拉丁美洲商业理事会颁发的Empresario Integral奖。此外，2015年，他被AACSB International评选为最具影响力的100位领导人之一。自2017年以来，他一直担任董事会成员。
- Diego de la Torre, Director. Mr. de la Torre holds a bachelor’s degree in Business Administration from Universidad del Pacífico in Lima and his Master in Business Administration from the London Business School in England. He is a cofounder and Chairman of the Board of La Viga and Quikrete Perú. He is also a member of the Advisory Committee of the David Rockefeller Center for Latin American Studies at Harvard University, as well as an economics columnist for the newspaper El Comercio. He was previously a professor at the Universidad del Pacífico for twelve years and a member of the board of directors of several companies and institutions, including Endeavor Perú, IPAE and Perú 2021. Since 2005 he has been the president of the United Nations Global Compact in Peru. In 2013 he received the “Empresario Integral” award given by the Latin American Business Council. Also, in 2015 he was selected among the “Top 100 Influential Leaders” by AACSB International. He has been a member of the Board of Directors since 2017.
- Nicole Bernex
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Nicole Bernex，导演。Bernex女士在法国蒙彼利埃大学（Paul Val&233；ry University of Montpellier France）获得地理学博士学位。她曾担任the Pontifical Catholic University of Peru（PUCP）的人文系教授、PUCP的应用地理研究中心（CIGA）的学术主任、利马地理学会主席和秘鲁水论坛（GWP Peru）的名誉主席。Bernex女士也是秘鲁国家科学院（National Academy of Sciences of Peru）、美洲科学院网络（IAANS）受人尊敬的水计划和2030WRG指导委员会的成员。她曾担任几个研究项目和计划的董事，包括the Scientific Institute of Water-ICA”；（Concytec-IRD-PUCP）的科学、法律和财务设计，以及Global Water Partnership South America的水、气候和发展计划（PACYD”；）。她在许多书籍、文章和其他出版物上发表了160多次。
Nicole Bernex, Director. Ms. Bernex received her PhD in Geography from the Paul Valéry University of Montpellier France. She has served as professor of the Department of Humanities of the Pontifical Catholic University of Peru (PUCP), academic director of the Research Center in Applied Geography (CIGA) of the PUCP, president of the Geographic Society of Lima and president emeritus of the Peruvian Forum for Water (GWP Peru). Ms. Bernex is also a member of the National Academy of Sciences of Peru, the esteemed Water Program of the Inter-American Network of Academies of Sciences (IANAS) and the Steering Committee of 2030 WRG. She has been the director of several research projects and programs, including the “Scientific, legal and financial design of the Scientific Institute of Water - ICA” (CONCYTEC-IRD-PUCP) and the “Water, Climate and Development Program - PACyD” of Global Water Partnership South America. She has been published more than 160 times in many books, articles and other publications. - Nicole Bernex，导演。Bernex女士在法国蒙彼利埃大学（Paul Val&233；ry University of Montpellier France）获得地理学博士学位。她曾担任the Pontifical Catholic University of Peru（PUCP）的人文系教授、PUCP的应用地理研究中心（CIGA）的学术主任、利马地理学会主席和秘鲁水论坛（GWP Peru）的名誉主席。Bernex女士也是秘鲁国家科学院（National Academy of Sciences of Peru）、美洲科学院网络（IAANS）受人尊敬的水计划和2030WRG指导委员会的成员。她曾担任几个研究项目和计划的董事，包括the Scientific Institute of Water-ICA”；（Concytec-IRD-PUCP）的科学、法律和财务设计，以及Global Water Partnership South America的水、气候和发展计划（PACYD”；）。她在许多书籍、文章和其他出版物上发表了160多次。
- Nicole Bernex, Director. Ms. Bernex received her PhD in Geography from the Paul Valéry University of Montpellier France. She has served as professor of the Department of Humanities of the Pontifical Catholic University of Peru (PUCP), academic director of the Research Center in Applied Geography (CIGA) of the PUCP, president of the Geographic Society of Lima and president emeritus of the Peruvian Forum for Water (GWP Peru). Ms. Bernex is also a member of the National Academy of Sciences of Peru, the esteemed Water Program of the Inter-American Network of Academies of Sciences (IANAS) and the Steering Committee of 2030 WRG. She has been the director of several research projects and programs, including the “Scientific, legal and financial design of the Scientific Institute of Water - ICA” (CONCYTEC-IRD-PUCP) and the “Water, Climate and Development Program - PACyD” of Global Water Partnership South America. She has been published more than 160 times in many books, articles and other publications.
- Marco Antonio Zaldivar
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Marco Antonio Zaldivar，导演。Zald&237；var先生是一名注册会计师，毕业于利马大学（Universidad de Lima）。他还毕业于PAD&8217；S the Universidad de Piura的管理发展课程，并持有美国阿道夫商学院（Adolfo IB&225；&241；ez School of Management）的工商管理硕士学位。他也是各种公司的董事会成员，包括Backus&Johnston、Banco Santander和Cementos Pacasmayo。他曾任利马证券交易所董事会主席和Confiep第二Vice President。
Marco Antonio Zaldivar, Director. Mr. Zaldívar, a certified Public Accountant, graduated from the Universidad de Lima. He also graduated from PAD’s the Management Development Program at the Universidad de Piura and holds a Master of Business Administration from the Adolfo Ibáñez School of Management, USA. He is also a member of the board of directors of various companies, including Backus & Johnston, Banco Santander and Cementos Pacasmayo. He was previously Chairman of the board of directors of the Lima Stock Exchange and the second Vice President of Confiep. - Marco Antonio Zaldivar，导演。Zald&237；var先生是一名注册会计师，毕业于利马大学（Universidad de Lima）。他还毕业于PAD&8217；S the Universidad de Piura的管理发展课程，并持有美国阿道夫商学院（Adolfo IB&225；&241；ez School of Management）的工商管理硕士学位。他也是各种公司的董事会成员，包括Backus&Johnston、Banco Santander和Cementos Pacasmayo。他曾任利马证券交易所董事会主席和Confiep第二Vice President。
- Marco Antonio Zaldivar, Director. Mr. Zaldívar, a certified Public Accountant, graduated from the Universidad de Lima. He also graduated from PAD’s the Management Development Program at the Universidad de Piura and holds a Master of Business Administration from the Adolfo Ibáñez School of Management, USA. He is also a member of the board of directors of various companies, including Backus & Johnston, Banco Santander and Cementos Pacasmayo. He was previously Chairman of the board of directors of the Lima Stock Exchange and the second Vice President of Confiep.
- Felipe Ortiz de Zevallos
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Felipe Ortiz de Zevallos，自2003年8月起担任董事会成员。2004年至2006年，他担任Universidad del Pacífico的校长。他是Grupo APOYO的创始人，自1977年以来一直担任Grupo APOYO的总裁。他在国立工程大学获得工业工程学位，并在Rochester大学获得管理和系统硕士学位。他于1996年毕业于哈佛商学院的人事管理项目。2006年9月至2009年3月，他还担任秘鲁驻美国大使。
Felipe Ortiz de Zevallos,has been a member of the Board since August 2003. He was the Rector of the Universidad del Pacífico from 2004 to 2006. He is the founder of Grupo APOYO and has been the president of the organization since 1977. He received his degree in Industrial Engineering from the National University of Engineering UNI and obtained his MSc in Administration and Systems from the University of Rochester. He graduated from the OPM Program at Harvard Business School in 1996. He also served as Peruvian Ambassador to the United States from September 2006 to March 2009. - Felipe Ortiz de Zevallos，自2003年8月起担任董事会成员。2004年至2006年，他担任Universidad del Pacífico的校长。他是Grupo APOYO的创始人，自1977年以来一直担任Grupo APOYO的总裁。他在国立工程大学获得工业工程学位，并在Rochester大学获得管理和系统硕士学位。他于1996年毕业于哈佛商学院的人事管理项目。2006年9月至2009年3月，他还担任秘鲁驻美国大使。
- Felipe Ortiz de Zevallos,has been a member of the Board since August 2003. He was the Rector of the Universidad del Pacífico from 2004 to 2006. He is the founder of Grupo APOYO and has been the president of the organization since 1977. He received his degree in Industrial Engineering from the National University of Engineering UNI and obtained his MSc in Administration and Systems from the University of Rochester. He graduated from the OPM Program at Harvard Business School in 1996. He also served as Peruvian Ambassador to the United States from September 2006 to March 2009.
- Roque Benavides
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Roque Benavides，自2004年7月起他出任董事，并为公司的财务总监从1985年到2001年2月，当他被任命为总裁兼首席执行官。在此之前，他担任董事长助理从1980至1985年，并担任项目工程师从1977年至1979年。自1992年以来他也是亚纳科查执行委员会候补委员。此外，他是维德山（Cerro Verde ）的替代董事会成员，Recuperada 的总经理从1981年至1996年。目前他被任命为公司若干关联公司的公司执行总裁和常务董事。他还从1988年起全国矿产，石油和能源协会与活力协会的董事，1993年至1995年担任董事会主席。他曾担任全国私人公司的联合会的，或CONFIEP的主席从1999年到2001年3月。2001年他被任命为世界黄金协会的副会长，在2007年为白银协会的副主席。于1977年他获得在秘鲁利马的秘鲁天主教大学的工程学士学位， 1980年获Henley（布鲁奈尔大学的管理学院）的工商管理硕士学位，并于1985年完成哈佛商学院的管理发展课程，和1997年牛津大学的坦普尔顿学院高级管理课程，他是Banco de Crdito and UNACEM的董事会成员，两者都是秘鲁公司。
Roque Benavides, Chairman of the Board and member of the Nominating Committee. Mr. Benavides received his degree in Civil Engineering from the Pontifical Catholic University of Peru PUCP in 1977 and his Master of Business Administration from the Henley Business School at the University of Reading in the U.K. in 1980. He completed the Management Development Program at the Harvard Business School in 1985 and the Advanced Management Programme at Oxford University in 1997. He is currently Chairman of the Board and a member of the board of directors of some of the Company’s related entities. He is also a member of the board of directors of Banco de Crédito del Perú and UNACEM. He was previously President of the Peruvian Mining, Oil, and Energy Association (SNMPE) and the Peruvian Confederation of Private Business Institutions (CONFIEP). - Roque Benavides，自2004年7月起他出任董事，并为公司的财务总监从1985年到2001年2月，当他被任命为总裁兼首席执行官。在此之前，他担任董事长助理从1980至1985年，并担任项目工程师从1977年至1979年。自1992年以来他也是亚纳科查执行委员会候补委员。此外，他是维德山（Cerro Verde ）的替代董事会成员，Recuperada 的总经理从1981年至1996年。目前他被任命为公司若干关联公司的公司执行总裁和常务董事。他还从1988年起全国矿产，石油和能源协会与活力协会的董事，1993年至1995年担任董事会主席。他曾担任全国私人公司的联合会的，或CONFIEP的主席从1999年到2001年3月。2001年他被任命为世界黄金协会的副会长，在2007年为白银协会的副主席。于1977年他获得在秘鲁利马的秘鲁天主教大学的工程学士学位， 1980年获Henley（布鲁奈尔大学的管理学院）的工商管理硕士学位，并于1985年完成哈佛商学院的管理发展课程，和1997年牛津大学的坦普尔顿学院高级管理课程，他是Banco de Crdito and UNACEM的董事会成员，两者都是秘鲁公司。
- Roque Benavides, Chairman of the Board and member of the Nominating Committee. Mr. Benavides received his degree in Civil Engineering from the Pontifical Catholic University of Peru PUCP in 1977 and his Master of Business Administration from the Henley Business School at the University of Reading in the U.K. in 1980. He completed the Management Development Program at the Harvard Business School in 1985 and the Advanced Management Programme at Oxford University in 1997. He is currently Chairman of the Board and a member of the board of directors of some of the Company’s related entities. He is also a member of the board of directors of Banco de Crédito del Perú and UNACEM. He was previously President of the Peruvian Mining, Oil, and Energy Association (SNMPE) and the Peruvian Confederation of Private Business Institutions (CONFIEP).
- Jose Miguel Morales
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Jose Miguel Morales，他是公司的总法律顾问从1973至2012年，并于2012年获委任为董事会成员。从1992年至1995年他担任亚纳科查执行委员会候补委员。自1995年以来，他还曾担任亚纳科查执行委员会的成员，他目前担任七家的19采矿和开采相关的附属或联营公司的董事。此外，他还担任了国家矿物研究所（Instituto Nacional de Derecho de Miner）和国家矿业和石油法研究所的董事，担任其总裁从1989年至1990年，并自1998年起为秘鲁矿业和石油学会的董事，自2000年以来担任其副会长。他一直是以下非采矿相关公司的董事：Almacenera德尔秘鲁从1992年起， Inversiones Cosepa1979年起， Hotel Costa del Pacífico1994年起，和El Pacifico-Peruana Suiza Compaa de Seguros 从1979年起。自1973年以来，他也一直Estudio Aurelio Garca Sayn Abogados（一个利马律师事务所）的合伙人。 2003年2月他当选为矿业，石油和能源协会的总裁。于2005年1月31日他结束了Sociedad Nacional de Minera, Petroleo y Energa 的总裁职位，2005年3月16日当选为全国私人公司的联合会的，或CONFIEP的主席直到2007年。于1968年他获得天主教主教大学德尔秘鲁法律学位，于1976年完成了斯坦福大学商业研究生院的斯隆计划。
Jose Miguel Morales, Director and member of the Nominating and Corporate Governance Committees. Mr. Morales is an attorney at law who graduated from the Pontifical Catholic University of Peru PUCP in 1958 and completed the Sloan Program at Stanford University School of Business in 1976. He served as Chief Counsel to the Company from 1973 to 2012 and was elected as a member of the Board in 2012. He has been a senior partner at the law firm Estudio Aurelio García Sayán since 2007 and has worked for the firm since 1965. He is also a member of the board of directors of some of the Company’s related entities and various other businesses. He was President of the Institute of Mining and Oil Law, the Peruvian Mining, Oil, and Energy Association, and CONFIEP. He is currently the President of the Entrepreneurs for Education Association. - Jose Miguel Morales，他是公司的总法律顾问从1973至2012年，并于2012年获委任为董事会成员。从1992年至1995年他担任亚纳科查执行委员会候补委员。自1995年以来，他还曾担任亚纳科查执行委员会的成员，他目前担任七家的19采矿和开采相关的附属或联营公司的董事。此外，他还担任了国家矿物研究所（Instituto Nacional de Derecho de Miner）和国家矿业和石油法研究所的董事，担任其总裁从1989年至1990年，并自1998年起为秘鲁矿业和石油学会的董事，自2000年以来担任其副会长。他一直是以下非采矿相关公司的董事：Almacenera德尔秘鲁从1992年起， Inversiones Cosepa1979年起， Hotel Costa del Pacífico1994年起，和El Pacifico-Peruana Suiza Compaa de Seguros 从1979年起。自1973年以来，他也一直Estudio Aurelio Garca Sayn Abogados（一个利马律师事务所）的合伙人。 2003年2月他当选为矿业，石油和能源协会的总裁。于2005年1月31日他结束了Sociedad Nacional de Minera, Petroleo y Energa 的总裁职位，2005年3月16日当选为全国私人公司的联合会的，或CONFIEP的主席直到2007年。于1968年他获得天主教主教大学德尔秘鲁法律学位，于1976年完成了斯坦福大学商业研究生院的斯隆计划。
- Jose Miguel Morales, Director and member of the Nominating and Corporate Governance Committees. Mr. Morales is an attorney at law who graduated from the Pontifical Catholic University of Peru PUCP in 1958 and completed the Sloan Program at Stanford University School of Business in 1976. He served as Chief Counsel to the Company from 1973 to 2012 and was elected as a member of the Board in 2012. He has been a senior partner at the law firm Estudio Aurelio García Sayán since 2007 and has worked for the firm since 1965. He is also a member of the board of directors of some of the Company’s related entities and various other businesses. He was President of the Institute of Mining and Oil Law, the Peruvian Mining, Oil, and Energy Association, and CONFIEP. He is currently the President of the Entrepreneurs for Education Association.
高管简历
中英对照 | 中文 | 英文- Juan Carlos Ortiz
Juan Carlos Ortiz，行动的Vice President。Ortiz于1992年获得the Pontificia Universidad Cat&243；Lica del Peru采矿工程学士学位。他还持有宾夕法尼亚州立大学（Pennsylvania State University）工程硕士学位，专注于矿产工程管理。在Buenaventura担任新职位之前，Ortiz先生是Volcan Compa&241；ia Minera的技术服务经理，该公司是一家多金属矿业公司，也是世界上最大的锌、铅和银生产商之一，他在该公司负责工程、项目部门，规划和环境事务以及Volcan&；8217；S Alpamarca和Cerro de Pasco运营。此前，他曾担任Compa&241；&237；a Minera Milpo（现为Nexa Resources Group的一部分）的首席运营官，在那里他曾负责Cerro Lindo、Atacocha和El Porvenir运营。
Juan Carlos Ortiz, Vice President of Operations. Mr. Ortiz earned his bachelor’s degree in mining engineering from the Pontificia Universidad Católica del Peru in 1992. He also holds a Master’s in Engineering, with a focus on Mineral Engineering Management, from Pennsylvania State University. Prior to assuming his new role at Buenaventura, Mr. Ortiz was the Technical Services Manager at Volcan Compañia Minera, a polymetallic mining company and one of the largest producers of zinc, lead and silver in the world, where he was responsible for the departments of Engineering, Projects, Planning and Environmental Matters as well as Volcan’s Alpamarca and Cerro de Pasco operations. Prior to this post, he served Chief Operations Officer at Compañía Minera Milpo now part of the Nexa Resources Group, where he was responsible for the Cerro Lindo, Atacocha and El Porvenir operations.- Juan Carlos Ortiz，行动的Vice President。Ortiz于1992年获得the Pontificia Universidad Cat&243；Lica del Peru采矿工程学士学位。他还持有宾夕法尼亚州立大学（Pennsylvania State University）工程硕士学位，专注于矿产工程管理。在Buenaventura担任新职位之前，Ortiz先生是Volcan Compa&241；ia Minera的技术服务经理，该公司是一家多金属矿业公司，也是世界上最大的锌、铅和银生产商之一，他在该公司负责工程、项目部门，规划和环境事务以及Volcan&；8217；S Alpamarca和Cerro de Pasco运营。此前，他曾担任Compa&241；&237；a Minera Milpo（现为Nexa Resources Group的一部分）的首席运营官，在那里他曾负责Cerro Lindo、Atacocha和El Porvenir运营。
- Juan Carlos Ortiz, Vice President of Operations. Mr. Ortiz earned his bachelor’s degree in mining engineering from the Pontificia Universidad Católica del Peru in 1992. He also holds a Master’s in Engineering, with a focus on Mineral Engineering Management, from Pennsylvania State University. Prior to assuming his new role at Buenaventura, Mr. Ortiz was the Technical Services Manager at Volcan Compañia Minera, a polymetallic mining company and one of the largest producers of zinc, lead and silver in the world, where he was responsible for the departments of Engineering, Projects, Planning and Environmental Matters as well as Volcan’s Alpamarca and Cerro de Pasco operations. Prior to this post, he served Chief Operations Officer at Compañía Minera Milpo now part of the Nexa Resources Group, where he was responsible for the Cerro Lindo, Atacocha and El Porvenir operations.
- Raul Benavides
Raul Benavides，自1992年起他为业务发展的副总裁，他也是亚纳科查执行委员会的成员，塞罗佛得角的董事会成员。从1984年到1996年，他是Compaa de Minas Orcopampa的总经理和首席执行官。在此之前，他为Colquirrumi的营运经理从1983年至1984年，矿长从1980年至1983年在。自1995年起，他一直天主教大学德尔秘鲁的开采管理的教授。他还担任采矿工程研究所的所长，也是秘鲁矿业安全协会的创始人和主席从1996年至2000年。于1980年他获得密苏里大学罗拉分校的采矿工程学士学位，1984年的宾夕法尼亚州立大学的矿业工程-管理硕士学位，并于2001年完成了哈佛商学院高级管理课程。
Raul Benavides Ganoza, Vice President of Business Development. Mr. Ganoza earned his bachelor’s Degree in Mining Engineering from the University of Missouri-Rolla, Master of Mining Administration from Pennsylvania State University, and completed the Advanced Management Program at Harvard Business School AMP-160. He has served as President of the IIMP, as well as being the Founder and President of the Mining Safety Institute (ISEM). He is currently the President of the vocational mining school CETEMIN. He has worked at Buenaventura since 1980 and is the Director of 11 related companies.- Raul Benavides，自1992年起他为业务发展的副总裁，他也是亚纳科查执行委员会的成员，塞罗佛得角的董事会成员。从1984年到1996年，他是Compaa de Minas Orcopampa的总经理和首席执行官。在此之前，他为Colquirrumi的营运经理从1983年至1984年，矿长从1980年至1983年在。自1995年起，他一直天主教大学德尔秘鲁的开采管理的教授。他还担任采矿工程研究所的所长，也是秘鲁矿业安全协会的创始人和主席从1996年至2000年。于1980年他获得密苏里大学罗拉分校的采矿工程学士学位，1984年的宾夕法尼亚州立大学的矿业工程-管理硕士学位，并于2001年完成了哈佛商学院高级管理课程。
- Raul Benavides Ganoza, Vice President of Business Development. Mr. Ganoza earned his bachelor’s Degree in Mining Engineering from the University of Missouri-Rolla, Master of Mining Administration from Pennsylvania State University, and completed the Advanced Management Program at Harvard Business School AMP-160. He has served as President of the IIMP, as well as being the Founder and President of the Mining Safety Institute (ISEM). He is currently the President of the vocational mining school CETEMIN. He has worked at Buenaventura since 1980 and is the Director of 11 related companies.
- Alejandro Hermoza Maravi
Alejandro Hermoza Maravi，他是社区关系副总裁。是以为机械工程师毕业于马里兰大学，他亦持有该大学的工程硕士学位，和德西恩西亚大学 （Universidad de Ciencia Aplicadas - UPC）的MBA学位。他曾担任全国私营企业联合会（全国私营企业联合会）的开发经理，后来在2003年加入了公司，他开始担任行政及人力资源的副经理。在2011年他完成了在哈佛商学院的高级管理课程。
Alejandro Hermoza Maravi, Vice President Social and Environmental Affairs. A Mechanical Engineer graduated from the University of Maryland, Mr. Hermoza also holds an MSc in Engineering from the same University and an MBA from UPC. He worked as Development Manager for CONFIEP, and later joined us in 2003 where he began as Deputy Manager for Administration and Human Resources. In 2011 Mr. Hermoza completed the Advance Management Program at Harvard Business School.- Alejandro Hermoza Maravi，他是社区关系副总裁。是以为机械工程师毕业于马里兰大学，他亦持有该大学的工程硕士学位，和德西恩西亚大学 （Universidad de Ciencia Aplicadas - UPC）的MBA学位。他曾担任全国私营企业联合会（全国私营企业联合会）的开发经理，后来在2003年加入了公司，他开始担任行政及人力资源的副经理。在2011年他完成了在哈佛商学院的高级管理课程。
- Alejandro Hermoza Maravi, Vice President Social and Environmental Affairs. A Mechanical Engineer graduated from the University of Maryland, Mr. Hermoza also holds an MSc in Engineering from the same University and an MBA from UPC. He worked as Development Manager for CONFIEP, and later joined us in 2003 where he began as Deputy Manager for Administration and Human Resources. In 2011 Mr. Hermoza completed the Advance Management Program at Harvard Business School.
- Gulnara la Rosa
Gulnara la Rosa，1990年起她就在Buenaventura工作，从2006年-2012年6月她是法务总监，在2012年7月被任命为法务经理兼总法律顾问。1997到2006年她担任法律系主任，1991年至1997年作为一名律师。在1992年她接受了她的天主教主教大学德尔秘鲁的法律学位，于1991年她还完成了西班牙德纳瓦拉大学的公司法专业课程，2001年完成秘鲁的ESAN研究生院的金融的高度专业化计划和公司法课程。此外，于2005年她参加了耶鲁大学管理学院律师管理计划的学习，和在2012年耶鲁大学管理学院公司治理与绩效计划的学习。
Gulnara la Rosa, General Counsel. Ms. La Rosa received her law degree from Pontificia Universidad Católica del Perú in 1992. She also completed the Corporate Law Specialization Program at Universidad de Navarra, Spain, in 1991 and the High Specialization Program of Finance and Corporate Law at ESAN Graduate School of Business, Peru, in 2001. In addition, Ms. La Rosa attended the Management Program for Lawyers at Yale School of Management in 2005 and the Corporate Governance and Performance Program at Yale School of Management in 2012. Ms. La Rosa has worked at Buenaventura since 1990. She was the legal director from 2006 to 2012 and was appointed as legal manager and general counsel in July 2012. Ms. La Rosa served as the head of the Legal Department from 1997 to 2006 and as a staff attorney from 1991 to 1997.- Gulnara la Rosa，1990年起她就在Buenaventura工作，从2006年-2012年6月她是法务总监，在2012年7月被任命为法务经理兼总法律顾问。1997到2006年她担任法律系主任，1991年至1997年作为一名律师。在1992年她接受了她的天主教主教大学德尔秘鲁的法律学位，于1991年她还完成了西班牙德纳瓦拉大学的公司法专业课程，2001年完成秘鲁的ESAN研究生院的金融的高度专业化计划和公司法课程。此外，于2005年她参加了耶鲁大学管理学院律师管理计划的学习，和在2012年耶鲁大学管理学院公司治理与绩效计划的学习。
- Gulnara la Rosa, General Counsel. Ms. La Rosa received her law degree from Pontificia Universidad Católica del Perú in 1992. She also completed the Corporate Law Specialization Program at Universidad de Navarra, Spain, in 1991 and the High Specialization Program of Finance and Corporate Law at ESAN Graduate School of Business, Peru, in 2001. In addition, Ms. La Rosa attended the Management Program for Lawyers at Yale School of Management in 2005 and the Corporate Governance and Performance Program at Yale School of Management in 2012. Ms. La Rosa has worked at Buenaventura since 1990. She was the legal director from 2006 to 2012 and was appointed as legal manager and general counsel in July 2012. Ms. La Rosa served as the head of the Legal Department from 1997 to 2006 and as a staff attorney from 1991 to 1997.
- Leandro Garcia
Leandro Garcia，他从Universidad del Pacifico 收到了工商管理学士学位，佛罗里达迈阿密大学的工商管理硕士学位。他曾在Buenaventura工作从1990年至1997年，并担任财政部主管。他在Sociedad Minera El Brocal 担任首席财务官直到2000年。他也是BTL Drugstores 的经理直到2005年和Inkafarma Drugstores的总经理直到2011年6月。他2011年7月重新加入Buenaventura作为通用审计长。
Leandro Garcia, Vice President and Chief Financial Officer. Mr. Garcia earned his bachelor’s degree in business administration and a bachelor’s degree in accounting from Universidad del Pacífico and his Master of Business Administration from the University of Miami in Florida. He completed the Management Development Program at Harvard Business School in 2017. He held the position of Treasury Head at Buenaventura from 1990 to 1997. He also worked as the finance manager at Sociedad Minera El Brocal until 2000. as general manager of Boticas BTL until 2005 and general manager of Boticas Inkafarma until June 2011. He rejoined Buenaventura as Controller General in July 2011. He has also served as director of Química Suiza Retail, the business that manages the Mi Farma pharmacy chain, from January 2016 until January 2018. Mr. Garcia has also served as Chief Executive Officer of Consorcio Energético de Huancavelica and a director of Sociedad Minera El Brocal, Compañía Minera Condesa y Empresa de Generación Huanza.- Leandro Garcia，他从Universidad del Pacifico 收到了工商管理学士学位，佛罗里达迈阿密大学的工商管理硕士学位。他曾在Buenaventura工作从1990年至1997年，并担任财政部主管。他在Sociedad Minera El Brocal 担任首席财务官直到2000年。他也是BTL Drugstores 的经理直到2005年和Inkafarma Drugstores的总经理直到2011年6月。他2011年7月重新加入Buenaventura作为通用审计长。
- Leandro Garcia, Vice President and Chief Financial Officer. Mr. Garcia earned his bachelor’s degree in business administration and a bachelor’s degree in accounting from Universidad del Pacífico and his Master of Business Administration from the University of Miami in Florida. He completed the Management Development Program at Harvard Business School in 2017. He held the position of Treasury Head at Buenaventura from 1990 to 1997. He also worked as the finance manager at Sociedad Minera El Brocal until 2000. as general manager of Boticas BTL until 2005 and general manager of Boticas Inkafarma until June 2011. He rejoined Buenaventura as Controller General in July 2011. He has also served as director of Química Suiza Retail, the business that manages the Mi Farma pharmacy chain, from January 2016 until January 2018. Mr. Garcia has also served as Chief Executive Officer of Consorcio Energético de Huancavelica and a director of Sociedad Minera El Brocal, Compañía Minera Condesa y Empresa de Generación Huanza.
- Daniel Dominguez
Daniel Dominguez，曾一直担任Buenaventura公司的多种职务，最近担任供应链经理（2017年以来）。在此角色之前，他于2016年至2017年担任公司的财务计划和投资者关系经理，于2012年至2016年担任财务和财务计划总监，并于2003年至2012年担任财务主管。他的职业生涯始于2000年担任Iminsur公司（此前是Buenaventura公司的子公司）的财务主管。
Daniel Dominguez has served in several positions at Buenaventura, most recently as Supply Chain Manager since 2017. Prior to this role, he was the Company's Financial Planning and Investor Relations Manager from 2016 to 2017, Director of Treasury and Financial Planning from 2012 to 2016, and Head of Treasury from 2003 to 2012. He began his career in 2000 as Head of Treasury at IMINSUR, previously a subsidiary of Buenaventura.- Daniel Dominguez，曾一直担任Buenaventura公司的多种职务，最近担任供应链经理（2017年以来）。在此角色之前，他于2016年至2017年担任公司的财务计划和投资者关系经理，于2012年至2016年担任财务和财务计划总监，并于2003年至2012年担任财务主管。他的职业生涯始于2000年担任Iminsur公司（此前是Buenaventura公司的子公司）的财务主管。
- Daniel Dominguez has served in several positions at Buenaventura, most recently as Supply Chain Manager since 2017. Prior to this role, he was the Company's Financial Planning and Investor Relations Manager from 2016 to 2017, Director of Treasury and Financial Planning from 2012 to 2016, and Head of Treasury from 2003 to 2012. He began his career in 2000 as Head of Treasury at IMINSUR, previously a subsidiary of Buenaventura.