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Cementos Pacasmayo SAA (CPA.LM)

CPA.LM on Lima Stock Exchange

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Summary

Name Age Since Current Position

Eduardo Hochschild Beeck

2017 Chairman of the Board

Humberto Reynaldo Nadal del Carpio

2011 Chief Executive Officer, Director

Jose Raimundo Morales Dasso

2017 Vice Chairman of the Board

Manuel Ferreyros Pena

2012 Vice President of Finance and Administration

Jorge Javier Durand Planas

41 2012 Vice President of Legal Affairs

Carlos Julio Pomarino Pezzia

2012 Vice President of Cement Division

Carlos Paul Cateriano Alzamora

2016 Central Manager of Corporate Social Responsibility and Human Management

Martin Ferraro Murdock

2016 Central Innovation Manager

Tito Alberto Inope Mantero

2015 Industrial Planning Manager

Rodolfo Ricardo Jordan Musso

2014 Infrastructure and Engineering Manager

Joaquin Carlos Manuel Keoni Larrea Gubbins

2016 Central Manager of Special Projects

Diego Reyes Pazos

2013 Central Manager of Supply Chain

Elba Rosaura Vasquex Arrieta

2016 Central Manager of Quality, Research and Development

Hugo Pedro Villanueva Castillo

2016 Central Operations Manager

Carlos Jose Molinelli Mateo

2017 Secretary, Director

Juan Francisco Correa Sabogal

2018 Director

Roberto Enrique Danino Zapata

2017 Director

Carlos Miguel Heeren Ramos

2017 Director

Hilda Ochoa-Brillembourg

2014 Director

Felipe Arturo Ortiz de Zevallos Madueo

2014 Director

Marco Antonio Zaldivar Garcia

2017 Director

Claudia Bustamante

2016 IR Contact Officer

Biographies

Name Description

Eduardo Hochschild Beeck

Mr. Eduardo Hochschild Beeck serves as Chairman of the Board of Cementos Pacasmayo S.A.A. since April 25, 2017. Before that, he served as Vice Chairman of the Board of Directors of the Company since April 25, 2011 and between July 27, 1999 and 2008, when he became Chairman of the Board. He has been on the Company's Board since April 3, 1991. He was also appointed as Member of the Company's Executive Committee on October 10, 2011 and serves as Chairman of the Company's Executive Committee on May 15, 2013. In addition, he acted as Executive President of Hochschild Mining PLC and la Asociacion Promotora TECSUP, Chairman of the Board of Directors of Inversiones Pacasmayo SA, Vice Chairman of the Board of Directors of Patronato de Plata del Peru and Fosfatos del Pacifico SA, as well as Member of the Board of Directors of Salmueras Sudamericanas SA, Banco de Credito del Peru, El Pacifico Peruano-Suiza Compania de Seguros y Reaseguros, Sociedad de Comercio Exterior del Peru (COMEX PERU), Sociedad Nacional de Mineria and Petroleo y Energia. He is Trustee of Universidad Nacional de Ingenieria (PUNI). He has also been Member of ABAC Peru (APEC Business Advisory Council) and Advisor of Economico de la Conferencia Episcopal. He holds degrees in Mechanical Engineering and Physics, both from the Tufts University in Boston, the United States.

Humberto Reynaldo Nadal del Carpio

Mr. Humberto Reynaldo Nadal del Carpio serves as Chief Executive Officer, Director of Cementos Pacasmayo S.A.A. since April 1, 2011. He joined the Company in 2007. He has been on the Company's Board since March 27, 2008. He was appointed the Company’s CEO on April 1, 2011. He was appointed as Member of the Company's Executive and Good Practices in Free Competition Committees on October 10, 2011. He serves as Representative of the Company in the general management of IPSA, Fosfatos del Pacifico SA and Salmueras Sudamericanas SA. Prior to that, he served as Director of Corporative Development of Hochschid Mining, as well as Director of Business, Administration and Finance of Instituto Libertad y Democracia and as Chief Executive Officer of Socosani SA. He has also acted as Chairman of the Board of Directors of Fondo Mi Vivienda. In April 2006, he joined Compania Minera Ares SAC as Director of Corporate Development, and he held this post till May 2007. He holds a degree in Economics from Universidad del Pacifico and a Masters of Business Administration degree from Georgetown University.

Jose Raimundo Morales Dasso

Mr. Jose Raimundo Morales Dasso serves as Vice Chairman of the Board of Cementos Pacasmayo S.A.A. since April 25, 2017. He was appointed Member of the Company's Executive and Audit Committees on October 10, 2011, and Member of the Company’s Good Practices in Free Competition Committee on May 15, 2013. He was Chief Executive Officer of Banco del Credito del Peru from November 1990 to March 2008. Currently, he acts as Chairman of the Board of Instituto de Economia Peruano and Salmueras Sudamericanas, and Vice Chairman of the Board of Credicorp Ltd, Banco de Credito del Peru, Banco de Credito de Bolivia, Atlantic Security Bank and El Pacifico Peruano-Suiza Compania de Seguros y Reaseguros. He is also Member of the Board of Directors of Pacifico Vida Seguros, Alicorp, Grupo Romero, Ceramica Lima SA, Trebol Corporacion Ceramica, JJC Contratistas Generales and CONFIEP. He holds a Bachelors degree in Economics and Business Administration from Universidad del Pacifico and a Masters degree in Business Administration from the Wharton School of the University of Pennsylvania.

Manuel Ferreyros Pena

Mr. Manuel Bartolome Martin Ferreyros Pena serves as Vice President of Finance and Administration of Cementos Pacasmayo S.A.A. Previously, he acted as Chief Financial, Administrative and Support Officer of the Company since January 10, 2008 till June 1, 2012. He has been Alternate Member of the Board of Directors of the Company since March 2008. Before joining the Company he served as Chief Executive Officer of La Positiva Seguros y Reaseguros. He holds a degree in Business Administration from Universidad de Lima and Masters of Business Administration degrees from Universidad Adolfo Ibanez's School of Management in Miami and the New York College of Insurance. He also attended to the Advanced Management Programs of INCAE and the Kellogg School of Management at the Northwestern University.

Jorge Javier Durand Planas

Mr. Jorge Javier Durand Planas serves as Vice President of Legal Affairs of Cementos Pacasmayo S.A.A. Previously, he acted as Director of Legal Affairs of the Company since September 2008 until June 1, 2012. He has been with the Company since 1994. Currently, he acts as Member of the Board of Zincore Metals Inc and Salmueras Sudamericanas SA. Before that, he acted as Director of legal Affairs of Hochschild Mining plc. He holds a degree in Law from Universidad de Lima and a Masters of Business Administration degree from Universidad del Pacifico. Moreover, he attended to specialization Management programs for lawyers at the Yale University.

Carlos Julio Pomarino Pezzia

Mr. Carlos Julio Pomarino Pezzia serves as Vice President of Cement Division of Cementos Pacasmayo S.A.A. since April 28, 2009. He acted as Director of Sales of the Company from 2002 until June 18, 2009, and held the post of Deputy Chief Executive Officer of the Company between April 28, 2009, and June 1, 2012. He joined the Company in 1991. Prior to that, he acted as Chief Administrative and Financial Officer of Commercializadora de Alimentos del Peru SA and Chief Financial Officer of Fabrica de Tejidos San Jacinto SA and Finance Director of Fabrica de Tejidos San Jacinto SA. He was also Chief Executive Officer of DINO from 1998 to 2009. He holds a Bachelors degree in Economics Engineering from Universidad Nacional de Ingeniera and a Masters of Business Administration degree from Universidad Adolfo Ibanez's School of Management in Miami and a Masters of Business Administration degree from Universidad ESAN. Moreover, he completed the Advanced Management Program of Universidad de Piura.

Carlos Paul Cateriano Alzamora

Mr. Carlos Paul Cateriano Alzamora serves as Central Manager of Corporate Social Responsibility and Human Management of Cementos Pacasmayo S.A.A. since 2016. Previously, he acted as Director of Human Resources of the Company since September 2006 until June 1, 2012. He acted as Deputy Director of Human Resources of Banco Wiese Sudameris SA from 1999 to 2006. He also worked at Banco Santander Peru SA from 1995 to 1999, at Polimeros y Adhesivos SA from 1995 to 1998, at Corporacion Andina de Desarrollo from 1987 to 1994 and at Fabrica de Calzado Peruano from 1985 to 1987. He holds a degree in Mechanical Engineering from Pontificia Universidad Catolica del Peru and completed the Advanced Management Program at Universidad de Piura.

Martin Ferraro Murdock

Mr. Martin Ferraro Murdock serves as Central Innovation Manager of Cementos Pacasmayo S.A.A. since 2016. He joined the Company in January 2004 and over the years has held various positions, being the last of Commercial Commercial Manager between June 2012 and December 2014, and of Administration, Finance and IT Manager between January 2015 and June 2016.

Tito Alberto Inope Mantero

Mr. Tito Alberto Inope Mantero serves as Industrial Planning Manager since January 2015. He has worked at the Company since 1996 and has held different management positions during these 18 years. He is an economist, graduated from Universidad de Lima and has an MBA from the Universidad Peruana de Ciencias Aplicadas (UPC).

Rodolfo Ricardo Jordan Musso

Mr. Rodolfo Ricardo Jordan Musso serves as Infrastructure and Engineering Manager of Cementos Pacasmayo S.A.A. since 2014. Previously, he acted as Director of Sales of Cement Division of the Company since June 18, 2009, until June 1, 2012. He has been with the Company since 2004. Prior to joining the Company, he was Executive Director of Grana y Montero Ingenieros Consultores. Between 2007 and 2009, he acted as Director of Marketing of Distribuidora Norte Pacasmayo SRL. He holds a degree in Civil Engineering from Pontificia Universidad Catolica del Peru. He also attended the Avanced Management Program at Universidad de Piura.

Joaquin Carlos Manuel Keoni Larrea Gubbins

Mr. Joaquin Carlos Manuel Keoni Larrea Gubbins serves as Central Manager of Special Projects of Cementos Pacasmayo S.A.A since 2016. He served as the Company’s Director of Sales of the Zinc Division for one year and Head of Corporate Finance for five years. He acted as Director of Business Development of General Electric in Peru, Ecuador and Bolivia. He holds a degree in Business Administration from Universidad de Lima and a Masters degree in Business Administration from the Kellogg School of Management.

Diego Reyes Pazos

Mr. Diego Reyes Pazos serves as Central Manager of Supply Chain of Cementos Pacasmayo S.A.A. since July 22, 2013. Prior to joining our company, he worked as Manager of Operations and Finance at Belcorp, as Senior Business Process Expert for Latin America SAB Miller, Project Manager in Supply Chain Vice President of UCP Backus & Johnston, among others. He holds a degree in Administration from Universidad de Lima and a Masters degree in Business Management from Universidad de Piura.

Elba Rosaura Vasquex Arrieta

Ms. Elba Rosaura Vasquex Arrieta serves as Central Manager of Quality, Research and Development of Cementos Pacasmayo S.A.A. since 2016. She has worked at the Company since 1998, as has held different management positions during these 16 years. Before joining the Company she worked as Professor at the Universidad de Piura. She has been a speaker at various congresses and has published a variety of articles on non- metallic mining, cement and additives. She holds a degree in Industrial Engineering from Universidad de Piura and a Masters degree in Chemistry from Universidad Catolica del Peru.

Hugo Pedro Villanueva Castillo

Mr. Hugo Pedro Villanueva Castillo serves as Central Operations Manager of Cementos Pacasmayo S.A.A. since 2016. Previously he served as Chief Operating Officer of Cementos Selva for over 9 years. He works in the business over 20 years and has held various positions within the company. He holds a Masters of Business Administration degree from Instituto Tecnologico y de Estudios Superiores de Monterrey, he has participated in the General Management Program at the University of PAD of Piura and the Advanced Management Program of INCAE in Costa Rica.

Carlos Jose Molinelli Mateo

Mr. Carlos Jose Molinelli Mateo serves as Secretary, Director of Cementos Pacasmayo S.A.A. since March 24, 2017. He has been on the Company's Board since March 30, 2011. He is also Legal Representative of the Company

Juan Francisco Correa Sabogal

Roberto Enrique Danino Zapata

Mr. Roberto Enrique Danino Zapata serves as Director of Cementos Pacasmayo S.A.A. since March 24, 2017. He has been on the Company's Board since 1995. In July 2001, he resigned from the post and was reappointed on June 10, 2008. He was appointed as Member of the Company's Executive Committee on October 10, 2011. He has also acted as Vice Chairman of the Board of Hochschild Mining PLC, Chairman of the Board of Fosfatos del Pacifico and Member of the Board of Directors of Salmueras Sudamericanas, and Independent Member of the Board of Directors of Mi Banco, Grupo RPP and Gold Fields International, Gold Fields La Cima and AFP, among others. He served as Prime Minister of Peru and Ambasador of Peru in the United States. He has also acted as Vice Chairman and General Counsel of the World Bank. He holds degrees in Law from Harvard University and Pontificia Universidad Catolica del Peru.

Carlos Miguel Heeren Ramos

Mr. Carlos Miguel Heeren Ramos serves as Director of Cementos Pacasmayo S.A.A. since March 14, 2017. He previously served as a partner in APOYO Consultoría. He is also Director of San Fernando, Interbank, Talma, Montana and other non-profit companies and institutions. He holds a degree in Economics from Universidad del Pacifico and Post-graduate degree in Economics from University of Texas.

Hilda Ochoa-Brillembourg

Ms. Hilda Ochoa-Brillembourg serves as Director of Cementos Pacasmayo S.A.A. since April 28, 2014. She has been President and Executive Member of the Board of Directors of Strategic Investment Group since 1987. Between 1976 and 1987, she acted as Executive Director of Investments of the Investment Division for Pension of Banco Mundial. She is Member of the Board of Directors of General Mills, la Fulbright Association, Research Foundation of CFA Institute, Emerging Markets Investment Corporation, Emerging Markets Management, LLC, el Consejo Atlantico de los Estados Unidos and McGraw-Hill, where she is also Member of the Audit and Financial Policy Committees. She holds a degree in Economics from Universidad Catolica Andres Bello de Venezuela, a Master degree in Public Administration and a Doctorate in Philosophy degree in Business Administration, both from Harvard University.

Felipe Arturo Ortiz de Zevallos Madueo

Mr. Felipe Arturo Ortiz de Zevallos Madueo serves as Director of Cementos Pacasmayo S.A.A. since April 28, 2014. He holds a degree from Universidad Nacional de Ingenieria, University of Rochester and Harvard University.

Marco Antonio Zaldivar Garcia

Mr. Marco Antonio Zaldivar Garcia serves as Cementos Pacasmayo S.A.A. since March 14, 2017. Previously, at Ernst & Young, he was a Partner of Risk Management and Regulatory Matters, Senior Partner of the Firm's Audit and Business Advisory Division. He has also been Vice Dean of the Lima Public Accountants' Association, President of the Board of Directors and Chairman of the Procapitales Corporate Governance Committee. He is currently Independent Director of Banco Santander del Perú, Edpyme Santander Consumo and Union of Breweries Peruvian Backus and Johnston, among other positions, highlighting his extensive experience of corporate governance issues. He holds a degree in Public Accounting from Universidad de Lima, a degree from Universidad de Piura and Masters of Business Administration degree from Universidad Adolfo Ibanez.

Claudia Bustamante