ESG

FUTURE

6. Appointment of the two board members required to complete the number of board members according to the company´s bylaws

1

ESG

FUTURE

6. Appointment of the two board members required to complete the number of board members according to the company´s bylaws

Following the appointment of the two proposed board members required to complete the number of board members according to the company's bylaws, the board of directors will have the composition indicated below, with the two new directors joining the seven members designated by the General Shareholders' Meeting held on March 31, 2023, which elected the board of directors for the period March 2023 - March 2026:

  • Roque Eduardo Benavides Ganoza
  • William Henry Champion
  • Diego Eduardo Martín de la Torre de la Piedra
  • Nicole Edel Laure Marie Bernex Weiss de Falen
  • Marco Antonio Zaldívar García
  • Raúl Eduardo Pedro Benavides Ganoza
  • Jorge Francisco Betzhold Henzi
  • Iván Arriagada Herrera
  • Andrónico Luksic Lederer

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Compañia de Minas Buenaventura SAA published this content on 29 February 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:12:54 UTC.