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Summary

Name Age Since Current Position

Luz Evangelina Arias Vargas de Sologuren

2010 Executive President, Executive Chairman of the Board

Russell Marcelo Santillana Salas

2003 Chief Executive Officer

Jose Enrique Juan Picasso Salinas

2009 Vice Chairman of the Board

Jose Antonio Elejalde Noya

2003 Director of Administration, Finance and Marketing

Gerardo Dalla Porta Cordova

2007 Chief Operating Officer

Iben Reyes Bendezu

2002 Chief Accounting Officer

Daniel Antonio Palma Lertora

2002 Head of Legal Department

Jose Nicolas De Bernardis Cuglievan

2007 Executive Director

Carlos Mendo Velez

Superintendent of Human Resources

Manuel Alfaro Cossio

Superintendent of Security and Health Environment

Edgar Alvarado Calle

1999 Superintendent of Plant

Wilfredo Florentino Chuco Valenzuela

Superintendent of Quality

Fausto Cueva Castillo

1991 Superintendent of Geology

Andres Eduardo Dargent Oliver

Deputy Director of Logistic and Costs

Victor Enrique Flores Sanchez

Superintendent of Planning and Engineering

Martin Molina Sotelo

Superintendent of Logistic

Alejandro Tarazona Jimenez

2008 Director of Integrated System Management and Social Responsibility

Manuel Angel Velasquez Albujar

2004 Superintendent of Maintenance and Energy

Ana Carolina Arias Vargas

2004 Director

Victoria Isabel Arias Vargas de Millership

2009 Director

Juan Antonio Assereto Duharte

2009 Director

Francisco Moreyra Mujica

2009 Director

Victor Augusto Cayetano Ostolaza Fernandez Prada

2000 Director

Jorge Alfredo Guillermo Picasso Salinas

2009 Director

Walter Eduardo Sologuren Jordan

2009 Director

Guido Vingerhoets Montero

2010 Director

Biographies

Name Description

Luz Evangelina Arias Vargas de Sologuren

Ms. Luz Evangelina Arias Vargas de Sologuren serves as Executive President and Executive Chairman of the Board of Directors of Compania Minera Poderosa S.A. She has been on the Company's Board since 1980 and was appointed as its Executive Chairman on April 23, 2009. In addition, she is Chairman of the Company's Executive Committee. She was Associate Founder and Executive Member of the Board of Directors of ABW and OPAC. In 1977, she participated in the formation and management of Agessa SA, Minera Regina, Union Minera SA and Compania Minera Poderosa SA, Compania Minera la Virreyna and Compania Minera Cochas SA. She acted as Vice Chairman of the Board of Directors of Compania Minera San Ignacio de Morococha SA, as well as Member of Advisory Board of Instituto del Ciudadano and Professor at Universidad Peruana de Ciencias Aplicadas (UPC). In addition, she serves as Chairman of the Board of Directors of Associacion Pataz, Member of the Board of Directors of Compania Minera San Ignacio de Morococha SA and Compania Aurifera Real Aventura SAC, as well as Vice Chairman of Regional Mining Committee of the National Society of Mining, Oil and Energy. She holds a degree in Architecture from Universidad Nacional de Ingenieria and has attended to various courses related to Business Management at ESAN.

Russell Marcelo Santillana Salas

Mr. Russell Marcelo Santillana Salas has been Chief Executive Officer of Compania Minera Poderosa S.A. since November 3, 2003. He joined the Company in 1986 as Co-Chief Operating Officer and since January 21, 2002, he serves as its CEO. Before joining the Company, he acted as General Superintendent of Sociedad Anonima Minera Regina, as well as he has worked at Compania Minera San Ignacio de Morococha SA, Compania Minera La Virreyna SA and Compania Minera Milpo SA. He also served as Professor at Universidad Nacional de Ingenieria. He graduated in Mining Engineering from Universidad Nacional de Ingenieria in 1973 and took post-graduate courses at ESAN and Universidad de Lima.

Jose Enrique Juan Picasso Salinas

Mr. Jose Enrique Juan Picasso Salinas serves as Vice Chairman of the Board of Compania Minera Poderosa S.A. He was appointed to this post on April 23, 2009. He has been on the Company's Board since November 2006. He has acted also as Vice Chairman of the Board of Directors of Volcan Compania Minera SAA, Reactivos Nacionales SA, as well as Director of Empresa Minera Chungar SA and Bodegas Vista Alegre SA.

Jose Antonio Elejalde Noya

Mr. Jose Antonio Elejalde Noya serves as Director of Administration, Finance and Marketing of Compania Minera Poderosa S.A. He has held these posts since July 2003. Since January 2004, he has acted as Chief Executive Officer of Compania Aurifera Suyubamba SA. In the past, he served as Director of Sales and Marketing of Volvo Finance Peru SA and Chief Financial and Administrative Officer of Energy Services SA. He graduated in Economics from Universidad de Lima in 1991 and holds a Masters of Business Administration degree from INCAE, as well as he has attended to ESAN and the University of Chicago.

Gerardo Dalla Porta Cordova

Mr. Gerardo Dalla Porta Cordova serves as Chief Operating Officer of Compania Minera Poderosa S.A. He was appointed to this post on September 3, 2007. Between 1996 and 1999, he acted as Chief Executive Officer of Minera Andina de Exploraciones SA, as well as Director of Yauricocha Project of Compania Minera San Ignacio de Morococha SA. From 1999 to 2007, he served worked at Volcan Compania Minera SAA, serving as Superintendent of Yauli Unit and as Corporate Superintendent of Security, Environment and Quality. He graduated in Geological Engineering from Universidad Nacional de Ingenieria in 1981 and has attended to the Management Development Program of Universidad de Piura.

Iben Reyes Bendezu

Mr. Iben Reyes Bendezu serves as Chief Accounting Officer of Compania Minera Poderosa S.A. He has held this post since January 1, 2002. He began his career in 1977, working at Compania Minera La Virreyna SA and Compania Minera Cochas SA. From 1985 to 1995, he acted as Accountant of Administracion Gerencia y Servicios SA. From September 1995 to June 1997, he served as Accountant of Compania Minera San Ignacio de Morococha SA. Between July 2000 and December 2001, he held the position of Chief Accounting Officer of Calera Cut Off SAC. He graduated in Accounting from Universidad Nacional San Luis Gonzaga de Ica in 1976 and holds a post graduate degree in Taxation from Colegio de Contadores Publicos de Lima. He also received a degree in Risk Accounting from Universidad Peruana de Ciencias Aplicadas and a Masters of Business Administration degree from Universidad de Tarapaca de Arica.

Daniel Antonio Palma Lertora

Mr. Daniel Antonio Palma Lertora serves as Head of Legal Department of Compania Minera Poderosa S.A. He joined the Company in November 1999, and in March 2002 he became Head of Legal Department of the Company. In the past, he worked at the Public Ex-Registry of Mines, Radiomar SA and Industria Metalurgica Sudamericana SA. He graduated in Law and Political Science from Universidad de Lima.

Jose Nicolas De Bernardis Cuglievan

Mr. Jose Nicolas De Bernardis Cuglievan serves as Executive Member of the Board of Directors of Compania Minera Poderosa S.A. Previously, from April 2005 to March 2007, he acted as Vice Chairman of the Board of Directors and has been on the Company's Board since March 1998. In addition, he has worked at Banco Comercial del Peru, Cerveceria Backus y Johnston, Compania Nacional de Cerveza SA, Quimpac SA and Volcan Compania Minera SAA. He acts also as Member of the Board of Directors of Compania San Ignacio de Morococha SA and Chief Executive Officer of Compania Minera Atacocha SAA. He holds a degree in Industrial Engineering from Universidad Nacional de Ingenieria, a Masters of Busines Administration degree from ESAN and a Masters of Business Administration degree from the University of Texas.

Carlos Mendo Velez

Manuel Alfaro Cossio

Edgar Alvarado Calle

Mr. Edgar Alvarado Calle serves as Superintendent of Plant of Compania Minera Poderosa S.A. He was appointed to this post in 1999. He joined the Company in 1982. Before joining the Company, he acted as Chief of Shift and Metallurgical Lab of Compania Minera Huampar SA. He graduated from Universidad Nacional de Ingenieria.

Wilfredo Florentino Chuco Valenzuela

Fausto Cueva Castillo

Mr. Fausto Cueva Castillo serves as Superintendent of Geology of Compania Minera Poderosa S.A. He has held this post since 1991. He joined the Company in 1985 as Junior Geologist. In 1986, he became Geologist of the Papagayo Section and held this post until 1991. He holds a degree in Geological Engineering from Universidad Nacional de Ingenieria.

Andres Eduardo Dargent Oliver

Victor Enrique Flores Sanchez

Martin Molina Sotelo

Alejandro Tarazona Jimenez

Mr. Alejandro Tarazona Jimenez serves as Director of Integrated System Management and Social Responsibility of Compania Minera Poderosa S.A. He was appointed to this post in 2008. He joined the Company in October 1997 as Superintendent of Production and held this post until 2000, when he became Coordinator of Quality Systems, from 2001 to 2007. He started his career as Department Manager of Compania Minera Raura, where later he became Assistant to Superintendent. From 1983 to 1986, he acted as Superintendent of Mines of Compania Minera Pachapaqui. Between 1987 and 1990, he served as Superintendent General of the Manuelita Unit of Compania Minera Yauli. From 1991 to 1995, he worked in Panama as General Superintendent of Compania Minera Remanase. He graduated in Mining Engineering from Universidad Nacional de Ingenieria in October 1973.

Manuel Angel Velasquez Albujar

Mr. Manuel Angel Velasquez Albujar serves as Superintendent of Maintenance and Energy of Compania Minera Poderosa S.A. He has held this post since October 2004. He worked at Skanska del Peru as Maintenance Services Management Coordinator from May 2004 to September 2004. From 2000 to 2003, he worked at Pluspetrol Peru as Manager of the Area of General Maintenance and Electric Generation Department. From 1992 to 2000, he worked as Manager of Area of General Maintenance Department of Occidental Petroleum Corporation OXY-Peru. From 1980 to 1992, he acted as Director of Mechanical-Electrical Maintenance at Sociedad Paramonga Ltda SA. He graduated in Electro-Mechanical Engineering from Universidad Nacional de Ingenieria in March 1983. He also holds a postgraduate degree in Business Administration from ESAN.

Ana Carolina Arias Vargas

Ms. Ana Carolina Arias Vargas serves as Member of the Board of Directors of Compania Minera Poderosa S.A. She has been on the Company's Board since 1997. She acts also as Member of the Board of Directors of Compania Minera San Ignacio de Morococha SA, where she acted as Vice Chairman of the Board of Directors from 2001 to 2006. In 2001, she served as Director of Sociedad Nacional de Mineria, Petroleo y Energia. She holds a degree in Economics from Universidad de Lima and a Masters degree in Shipping, Trade and Finance from the City University of London. In addition, she has attended to the High Management Program of Universidad de Piura.

Victoria Isabel Arias Vargas de Millership

Ms. Victoria Isabel Arias Vargas de Millership serves as Member of the Board of Directors of Compania Minera Poderosa S.A. She has been on the Company's Board since April 23, 2009. In the past, she worked at Industrias Alimentarias SA, Pachachaca SA, Cleighdan Trading Inc, Sociedad Minera Gran Bretana and ASINDES. Currently, she serves as Vice Chairman of the Board of Directors of Compania Minera San Ignacio de Morococha SA. She holds a Bachelors degree in Business Administration from Universidad de Lima and a Masters of Business Administration degree from INSEAD.

Juan Antonio Assereto Duharte

Mr. Juan Antonio Assereto Duharte serves as Member of the Board of Directors of Compania Minera Poderosa S.A. He has been on the Company's Board since April 23, 2009. He is also Member of the Board of Directors of Compania Minera San Ignacio de Morococha SA. In the past, he worked at Comision de Promocion de la Inversion Privada (COPRI), Comite Especial de Privatizacion (CEPRI) of Centromin Peru SA and Tintaya SA, as well as he served as Chairman of the Board of Directors of Perupetro SA and Member of the Board of Directors of Refineria La Pampilla SA and Empresa Electrica de Piura SA. He holds a degree in Geological Engineering from Universidad Nacional Mayor de San Marcos and has attended to the High Management Programs of Universidad de Piura and the Kellogg School of Management at the Northwestern University.

Francisco Moreyra Mujica

Mr. Francisco Moreyra Mujica serves as Member of the Board of Directors of Compania Minera Poderosa S.A. He has been on the Company's Board since April 23, 2009. He is also Manager of Compass Fondo de Inversion de Capital Privado I, as well as Member of the Board of Directors of Castrovirreyna Compania Minera SA, Corporacion Minera Castrovirreyna SA, Cosapi SA and Laive SA. In the past, he worked at Citibank Peru, McKinsey & Co, Southern Cross Group, Fondos de Capital Privado en Latinoamerica and Volcan Compania Minera SAA. He holds a Bachelors degree in Business Administration from Universidad del Pacifico and a Masters of Business Administration degree from the Columbia University.

Victor Augusto Cayetano Ostolaza Fernandez Prada

Mr. Victor Augusto Cayetano Ostolaza Fernandez Prada serves as Member of the Board of Directors of Compania Minera Poderosa S.A. He has been on the Company's Board of Directors since 2000. He acts also as Member of the Board of Directors of Compania Minera San Ignacio de Morococha SA, Compania Minera Bencasi SA and Empresa Editora la Industria de Chiclayo SA. Since 1985, he has worked at the Law Firm Estudio Cantuarias, Garrido Lecca y Asociados. He graduated in Law and Political Science from Universidad de Lima.

Jorge Alfredo Guillermo Picasso Salinas

Mr. Jorge Alfredo Guillermo Picasso Salinas serves as Member of the Board of Directors of Compania Minera Poderosa S.A. He has been on the Company's Board since April 23, 2009. In the past, he worked at Confederacion Nacional de Instituciones Empresariales Privadas CONFIEP. Currently, he is also Member of Consejo de Empresarios de America Latina CEAL. He holds a degree in Law.

Walter Eduardo Sologuren Jordan

Mr. Walter Eduardo Sologuren Jordan serves as Member of the Board of Directors of Compania Minera Poderosa S.A. He has been on the Company's Board since April 23, 2009. In the past, he acted as Chief Executive Officer of Barrick Misquichilca SA and Executive Director of Compania Aurifera Real Aventura SAC, as well as President of Sociedad Nacional de Mineria, Petroleo y Energia (SNMPE) and Comite Aurifero y de Asuntos Ambientales. In addition, he has been Professor at Universidad Nacional de Ingenieria and Pontificia Universidad Catolica del Peru. Currently, he serves as Chief Executive Officer of Compania Minera Bencasi SA and Member of the Board of Directors of Corporacion Minera Ccoriorcco SAC. He holds a degree in Geology from Universidad Nacional de Ingenieria and a Masters degree in Business Administration from ESAN.

Guido Vingerhoets Montero

Mr. Guido Vingerhoets Montero serves as Member of the Board of Directors of Compania Minera Poderosa S.A. He has been on the Company's Board since March 25, 2010. He is also Vice President of Summa Asesores Financieros SA, as well as Professor at ESAN. He holds a Bachelors degree in Business Administration from Universidad del Pacifico and a Masters of Business Administration degree from the Purdue University.
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