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Compania Minera Atacocha SAA (ATB.LM)

ATB.LM on Lima Stock Exchange

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24 Aug 2016
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Summary

Name Age Since Current Position

Ivo Ucovich Dorsner

2015 Chairman of the Board

Victor Esteban Gobitz Colchado

2013 Chief Executive Officer

Jose Agustin Eulogio de Aliaga Fernandini

2015 Vice Chairman of the Board

Claudia Patricia Torres Beltran

2014 Corporate Chief Financial Officer

Jose Luis Alcala Valencia

2015 Chief of Cerro Lindo Mining Unit Officer

Juan Carlos Ortiz

2014 Corporate Chief Operating Officer

Susy Magaly Bardales Rojas

2009 General Counsel and Institutional Relations Officer

Miller Arriel Pereira

2011 Director of Management Projects

Jorge Bonilla

2015 Interim Manager of Pasco Mining Unit

Jose Diaz Cardoso

2016 Chief of Exploration

Rodrigo Climaco de Souza

2016 Chief of Marketing of Compañía Minera Milpo S.A.A.

Enrique Garay

2016 Chief Corporate Exploration and Geology Officer

Samir Guiraldelli

Chief Financial Officer of Minera Milpo S.A.A.

Jorge Hermogenes Hinostroza de la Cruz

2006 Chief Exploration Officer - Brownfield

Gustavo Jo

2014 Greenfield Projects Manager

Ellen Osaka

2015 Chief Tax Planning Officer of Compania Minera Milpo S.A.A

Belisario Perez

2015 Chief Occupational Safety and Security Officer of Compania Minera Milpo S.A.A.

Artemio Perez Pereyra

2011 Chief of Social Responsibility

Jean Pierre Padron

2014 Corporate Chief Organizational Human Development Officer

Julio Cesar Robles del Castillo

2015 Chief Comptroller of Minera Milpo S.A.A.

Marco Antonio Zavala Castillo

2014 Chief Project Officer - Brownfield

Jones Aparecido Belther

2013 Director

Mario Antonio Bertoncini

2013 Director

Tito Botelho Martins Junior

56 2012 Director

Jose Eduardo Chueca Romero

2008 Director

Felipe Guardiano Baldassari

2014 Director

Rodolfo Javier Otero Nosiglia

2014 Director

Gianfranco Maximo Dante Castagnola Zuniga

2015 Independent Director

Biographies

Name Description

Ivo Ucovich Dorsner

Mr. Ivo Ucovich Dorsner serves as Chairman of the Board of Compania Minera Atacocha S.A.A. since April 16, 2015. He acted as Chairman of the Company’s Board from April 12, 2011 to March 25, 2013 and from November 10, 2008 to March 29, 2011. Before that, he served as Board Member from March 29, 2011 to April 12, 2011. He has been Member of the Audit Committee of the Company since April 30, 2009. He has served as Chairman of the Board of Milpo since June 30, 2002, having previously served as Vice Chairman until 2000. He has also served as Board Member of Quimica Suiza since 2011. He has acted as Member of the Board of Mineria Petroleo y Energia, Comex, Peru, Agroindustrial SA, Sinersa, Compania Agricola Curumuy. He holds a degree in Metallurgical Engineering from the Lafayette College.

Victor Esteban Gobitz Colchado

Mr. Victor Esteban Gobitz Colchado serves as Chief Executive Officer of Compania Minera Atacocha S.A.A. since July 1, 2013. Previously, he was General Manager of Empresa Administradora Chungar, COO - Deputy General Manager and Chief of Volcan Compania Minera Volcan Compania Minera and Castrovirreyna Mining Company. He has also been COO - General Manager and Director of Rio Alto Mining; CEO - General Manager Castrovirreyna Mining Company. He is currently Director of the Institute of Mining Engineers of Peru's Institute of Mine Safety and the National Society of Mining, Energy and Petroleum. He holds a degree in Mining Engineering from Pontificia Universidad Catolica del Peru and a Masters of Business Administration degree from ESAN Escuela de Administracion de Negocios.

Jose Agustin Eulogio de Aliaga Fernandini

Mr. Jose Agustin Eulogio de Aliaga Fernandini serves as Vice Chairman of the Board of Compania Minera Atacocha S.A.A. since April 16, 2015. Prior to this, he acted as Vice Chairman of the Company’s Board from April 12, 2011 to March 25, 2013 and from November 10, 2008 to March 29, 2011. He also served as Board Member from March 29, 2011 to April 12, 2011. He has also served as Vice Chairman of the Board of Directors of Empresa de Generacion Electrica Quitaracsa SA and Finamer. He has served as Member of the Board of Directors of Sociedad Minera El Brocal, Urbanizadora Pro SA, Inversiones y Servicios Financieros SA, Calzado Atlas and de COMEX, as well as Vice Chairman of the Board of Directors of Compania Minera Milpo and Inversiones La Rioja SA. He was Director and Founder of AFP Horizonte and Director of Pacococha SA’s Miner’s union. In addition, he held the post of Member of the University Council of Universidad del Pacifico. He holds a degree in Administration from Universidad del Pacifico and a Masters degree in Business Administration from the Southern Methodist University.

Claudia Patricia Torres Beltran

Ms. Claudia Patricia Torres Beltran serves as Corporate Chief Financial Officer of Compania Minera Atacocha S.A.A. since November 2014. She joined Grupo MILPO in 2001 and initially served as Financial Analyst. She works as Professor at the post graduate studies at Universidad del Pacifico. She holds a Masters of Business Administration from INSEAD and a degree in Business Administration from Universidad del Pacifico. In addition, she obtained a diploma in Management Strategy and completed the Chief Financial Officers' Executive Program at the Graduate School of Business of the University of Chicago.

Jose Luis Alcala Valencia

Mr. Jose Luis Alcala Valencia serves as Chief of Cerro Lindo Mining Unit Officer of Compania Minera Atacocha S.A.A. since January 2015. He also served as Director of Pasco Mining Operations and Director of Minera Atacocha Unit within the company.

Juan Carlos Ortiz

Mr. Juan Carlos Ortiz serves as Corporate Chief Operating Officer of Compania Minera Atacocha S.A.A. since July 2014. He has worked in mining companies such as San Ignacio de Morococha as Operations Manager in Cia. Minera Atacocha SAA, the Trafigura group conducting underground operations in Peru (Minas Condestable and Catalina Huanca) and representing the company as Director in some national and foreign companies. He is currently Director of the Institute of Mining Engineers of Peru and Director Salazar Resources company that has a portfolio of projects in Ecuador. He holds a degree in Mining Engineering from Pontificia Universidad Catolica del Peru and a Master of Engineering degree in Mineral Engineering from Pennsylvania State University.

Susy Magaly Bardales Rojas

Ms. Susy Magaly Bardales Rojas serves as General Counsel and Institutional Relations Officer of Compania Minera Atacocha S.A.A. since 2009. She served as Legal Counsel at Agencia de Promocion de la Inversion Privada (PROINVERSION), where she was responsible for legally monitoring the implementation of privatization and concessions in the mining, energy and oil areas. She held the post of Chairman of the Board of Directors of Empresa del Estado de Derecho Privado Activos Mineros SAC and Alternate Member of the Council for the Energy and Mines Ministry. In addition, she served as Legal Coordinator of COPRI and Legal Advisor to CONADE. She holds a Bachelors degree in Law and Political Science from Universidad de Lima and a Juris Doctor in Law from Universidad Carlos III de Madrid.

Miller Arriel Pereira

Mr. Miller Arriel Pereira serves as Director of Management Projects of Compania Minera Atacocha S.A.A. since December 2011. He worked at Grupo Votorantim in 2003. He served as Six Sigma Master Black Belt and as Systems Advisor at Votorantim Metais, among others. He holds a Bachelors degree in Mechanical Industrial Engineering from Centro Federal de Educacao Tecnologica de Minas Gerais (CEFET–MG), as well as a degree in Business Management from Fundacao Getulio Vargas and post graduate studies in Business Management from Universidade Federal de Lavras (UFLA). He is pursuing a Masters of Business Administration degree in Financial Management.

Jorge Bonilla

Mr. Jorge Bonilla serves as Interim Manager of Pasco Mining Unit of Compania Minera Atacocha S.A.A. January 2015. Previously he held the position of COO of Unity El Porvenir since April 2014. He holds a degree in Mining Engineering from Pontificia Universidad Catolica del Peru.

Jose Diaz Cardoso

Mr. Jose Diaz Cardoso serves as Chief of Exploration Milpo Greenfield at Compania Minera Atacocha S.A.A. since February 2016. He took part in the discovery of the deposit Rock Washington (USA) in 2000, as well as having worked in Votorantim Metais as exploration Manager and project manager. with active participation in new projects, is a member of PMI (Project Manager Institute). He has specialization courses both abroad and inside the country. He holds a degree in Geological Engineering from Universidad Nacional Mayor de San Marcos.

Rodrigo Climaco de Souza

Mr. Rodrigo Climaco de Souza serves as Chief of Marketing of Compañía Minera Milpo S.A.A. at Compania Minera Atacocha S.A.A. since February 2016. He joined the group then to occupy the position of manager of purchases of concentrates in Votorantim Metais- Cajamarquilla. He has worked in the Votorantim Group since ten years ago, play functions in various operations at the international level. Administrator of the profession, with a Masters in Foreign Trade in the Getulio Vargas Foundation (Sao Paulo, Brazil).

Enrique Garay

Mr. Enrique Garay serves as Chief Corporate Exploration and Geology Officer of Compania Minera Atacocha S.A.A. since January 2016. He holds a degree in Geology from Universidad Nacional de Ingenieria and a Masters degree in Mineral Exploration from Queen's University.

Samir Guiraldelli

Mr. Samir Guiraldelli serves as Chief Financial Officer of Minera Milpo S.A.A. at Compania Minera Atacocha S.A.A. He served as coordinator of analysis in Votorantim Metais and also collaborated with Nestlé Business Service Ribero Preto. He is Economist, graduated from the University of So Paulo, doing an internship at Eberhard Karls University in Tübingen Germany.

Jorge Hermogenes Hinostroza de la Cruz

Mr. Jorge Hermogenes Hinostroza de la Cruz serves as Chief Exploration Officer - Brownfield of Compania Minera Atacocha S.A.A. since 2006. He has worked for GRUPO MILPO since 2003, having served as Chief Project Geologist responsible for the exploration of Cerro Lindo and Chapi and as Geologist Modeling Supervisor. He has also served as Exploration Chief and Exploration Geologist of PL Geoexplomin EIRL and BTX Mining SA. He holds a degree in Geological Engineering from Universidad Nacional de Ingenieria, a post graduate degree in Geostatistical Reservoirs Evaluation from Universidad de Chile and a diploma in Strategic Management from GERENS.

Gustavo Jo

Mr. Gustavo Jo serves as Greenfield Projects Manager of Compania Minera Atacocha S.A.A. since December 2014. He was formerly Operations Manager at EFSA Infrastructure and Construction Business Group PANDORA, Project Manager for Trafigura Mining Group, and official Cia. de Minas Buenaventura. He holds a degree in Mining Engineering from Pontificia Universidad Catolica del Peru and Master of Engineering degree in Mineral Economics from McGill University, Montreal.

Ellen Osaka

Ms. Ellen Osaka serves as Chief Tax Planning Officer of Compania Minera Milpo S.A.A. at Compania Minera Atacocha S.A.A. since February 2015. She holds a Masters of Business Administration degree from Fundacao Instituto de Pesquisas Economicas - FIPE.

Belisario Perez

Mr. Belisario Perez serves as Chief Occupational Safety and Security Officer of Compania Minera Milpo S.A.A. at Compania Minera Atacocha S.A.A. since September 2015. He holds a degree in Chemical Engineering from Universidad Nacional de Ingeneria and Mine Engineering from Universidad Alas Peruanas.

Artemio Perez Pereyra

Mr. Artemio Perez Pereyra serves as Chief of Social Responsibility of Compania Minera Atacocha S.A.A. since 2011. He has been Deputy Manager of Community Relations Hochschild Mining - Ares, Director of APODER program in the Swiss Agency for Development and Cooperation, National Coordinator of CARE. He holds a Masters degree in Sustainable Development from EOI Escuela de Negocios and a Masters degree in Government and Local Development from Universitat Oberta de Catalunya.

Jean Pierre Padron

Mr. Jean Pierre Padron serves as Corporate Chief Organizational Human Development Officer of Compania Minera Atacocha S.A.A. since December 2014. He holds a degree in Law from Universidad San Martin de Porres and a Masters degree in Human Resources from Universidad de Salamanca.

Julio Cesar Robles del Castillo

Mr. Julio Cesar Robles del Castillo serves as Chief Comptroller of Minera Milpo S.A.A. at Compania Minera Atacocha S.A.A. since March 2015. He also served as Chief Accounting Officer of Compania Minera Atacocha S.A.A. till 2014. Milpo Finance Manager. He served as coordinator of analysis in Votorantim Metais and also collaborated with Nestlé Business Service Ribero Preto. doing an internship at Eberhard Karls University in Tübingen Germany, He is Economics graduated from the University of So Paulo, has an MBA in finance at the Instituto Fundaço de Administraço and a specialization in Business Stategy in La Verne University. United States.

Marco Antonio Zavala Castillo

Mr. Marco Antonio Zavala Castillo serves as Chief Project Officer - Brownfield of Compania Minera Atacocha S.A.A. since 2006. In the past, he worked at Bechtel and Hatch. He is Founding Member of the Project Management Institute-Peru Chapter and Member of the American Concrete Institute. He holds a degree in Civil Engineering from Universidad Catolica del Peru and a Masters degree in Business Management from Universidad Politecnica de Madrid, as well as a specialization in Project Management from the Stetson University and a Diploma in Innovation Technology from Universidad de Antofagasta.

Jones Aparecido Belther

Mr. Jones Aparecido Belther serves as Director of Compania Minera Atacocha S.A.A. since June 27, 2013. He is currently Director of Mineral Exploitation of Votorantim Metais from August 2004, with 23 years of experience in mineral exploration in Brazil and other countries. Previously he has worked in companies such as Rio Tinto Brazil, Golden Star Resources in Suriname, Vale in Brazil and Peru, among others. He graduated in geology from Universidade Estadual Paulista, Rio Claro Brazil, and also holds Master's degree in Mineral Exploration from the same university.

Mario Antonio Bertoncini

Mr. Mario Antonio Bertoncini serves as Director of Compania Minera Atacocha S.A.A. since June 27, 2013. He holds a Masters of Business Administration degree from The Wharton School of the University of Pennsylvania. He also obtained a degree in Business Administration from Fundacao Getulio Vargas (FGV).

Tito Botelho Martins Junior

Mr. Tito Botelho Martins Junior serves as Director of Compania Minera Atacocha S.A.A. since August 23, 2012. Currently, he is President and Member of the Board of Directors of Votorantim Metais and previously served as Finance Director of Vale. He has over 25 years experience in the mining industry. He served as CEO of Vale Inco in Canada, was Executive Director of Corporate Affairs and Energy and Director President of Caemi Metalurgia y Minerales SA. He holds a Masters of Business Administration degree from Universidade Federal do Rio de Janeiro (UFRJ) and a degree in Economics from Universidade Federal de Minas Gerais.

Jose Eduardo Chueca Romero

Mr. Jose Eduardo Chueca Romero serves as Director of Compania Minera Atacocha S.A.A. since November 5, 2008. He is Chairman of the Corporate Governance Committee of the Company. In addition, he has served as Chairman of the Board of Directors of Minera Sinaycocha SAC, Calcios del Pacifico Sur SA, Minera Cascaminas SAC, Minera Sayaatoc SA and Empresa Energetica de Chaprin SA, as well as Member of the Board of Directors of Corporacion Minera San Manuel SA. He has also served as Chairman of the Board of Directors of Votorantim Metais en el Peru, Barclay, Castoldi, Chueca & Asociados, Generandes, Compania Minera Milpo, Grupo MOA and Pro-Puertos of PROINVERSION. In addition, he has acted as Chairman of the Board of Directors of Peru 2021, Vice Chairman of the Board of Directors of Innovando el Futuro and Member of the Council Committee of INDECOPI. He is Professor of Business Law at UPC. He holds a Masters degree in Law from Pontificia Universidad Catolica del Peru and a Master of Legal Letters degree from the Harvard University. He also has completed the Advanced Management Program at Universidad de Piura.

Felipe Guardiano Baldassari

Mr. Felipe Guardiano Baldassari serves as Director of Compania Minera Atacocha S.A.A. since April 24, 2014. He also serves as Director of Performance Management and Sustainability at Votorantim Metais. He is a mining engineer and holds a bachelor's degree from Stanford University and Massachusetts Institute of Technology.

Rodolfo Javier Otero Nosiglia

Mr. Rodolfo Javier Otero Nosiglia serves as Director of Compania Minera Atacocha S.A.A. since April 25, 2014. He is Member of the Company’s Corporate Governance Committee since April 12, 2011. He is also Member of the Board of MILPO since March 2010. He is Partner of Malaga-Webb. He served as Manager of Corporate Affairs and of the Commercial Division of Banco de Credito del Peru. He also served as Chief Executive Officer of AFP Union and Financiera de Credito del Peru, Board Member of Visanet and AFP Prima and a as Chairman of the Board of Directors of Expressnet. He holds a Bachelor’s degree in Economics and Business Administration from Universidad de Malaga.

Gianfranco Maximo Dante Castagnola Zuniga

Mr. Gianfranco Maximo Dante Castagnola Zuniga serves as Independent Director of Compania Minera Atacocha S.A.A. since March 26, 2015. He holds a Bachelors degree in Economics from Universidad del Pacifico and a Masters degree in Public Policy from Harvard University.