Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Leandro Garcia Chief Executive Officer	57	Not stated	Not stated	Not reported
Daniel Dominguez Vice President and Chief Financial Officer	49	Since 2020 6 years	Not stated	Not reported
Gulnara la Rosa General Counsel	61	Not stated	Not stated	Not reported
Aldo Massa Vice President of Business Development and Commercial	54	Since 2021 5 years	Not stated	Not reported
Alejandro Hermoza Vice President Community Relations	64	Not stated	Not stated	Not reported
Juan Carlos Ortiz Vice President Operations	55	Not stated	Not stated	Not reported
Renzo Macher Vice President of Projects	52	Not stated	Not stated	Not reported
Juan Carlos Salazar Vice President of Explorations	53	Not stated	Not stated	Not reported
La Fuente Jose Eduardo Malca VP SUSTAINABILITY Title from the Form 3 dated Jun 12, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

6.1 years

from year joined

CEO also chairs the board

Roque Benavides

Director	Age	On board	Independent	Committees	Other public boards	Pay
Roque Benavides Board chair	71	2004 22 years	Not stated	Nominating and Compensation Committee Corporate Governance Committee Sustainability Committee Operations and Innovation Committee	None stated	Not stated
Marco Antonio Zaldívar	66	2020 6 years	Not stated	Audit Committee	None stated	Not stated
Diego de la Torre	64	2017 9 years	Not stated	Audit Committee Nominating and Compensation Committee Sustainability Committee	None stated	Not stated
Mauricio Ortiz Jara	46	2026 this year	Not stated	None stated	None stated	Not stated
Nicole Bernex	75	2018 8 years	Not stated	Sustainability Committee	None stated	Not stated
Raúl Benavides	70	2021 5 years	Not stated	Sustainability Committee Operations and Innovation Committee	None stated	Not stated
Jorge Francisco Betzhold	70	2023 3 years	Not stated	Audit Committee Corporate Governance Committee Operations and Innovation Committee	None stated	Not stated
Ivan Arriagada Herrera	62	2024 2 years	Not stated	None stated	None stated	Not stated
Shehzad Bharmal	58	2026 this year	Not stated	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Compania de Minas Buenaventura SAA has not filed one with the SEC.

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