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Hochschild Mining PLC (HOCM.L)

HOCM.L on London Stock Exchange

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Summary

Name Age Since Current Position

Eduardo Hochschild Beeck

2015 Non-Executive Chairman of the Board

Ignacio Bustamante

2010 Chief Executive Officer, Executive Director

Ramon Barua

2010 Chief Financial Officer

Eduardo Landin

2013 Chief Operating Officer

Eduardo Villar

Vice President - Human Resources

Jose Palma

2012 Vice President - Legal & Corporate Affairs

Isac Burstein

2009 Vice President - Exploration & Business Development

Raj Bhasin

Company Secretary

Dionisio Paoletti

2018 Non-Executive Director

Michael Rawlinson

2018 Senior Independent Director

Graham Birch

56 2011 Independent Non-Executive Director

Jorge Born

56 2006 Independent Non-Executive Director

Eileen Kamerick

60 2016 Non-Executive Independent Director

Sanjay Sarma

2017 Independent Non-Executive Director

Charlie Gordon

Head - Investor Relations

Biographies

Name Description

Eduardo Hochschild Beeck

Mr. Eduardo Hochschild Beeck is the Non-Executive Chairman of the Board of Hochschild Mining Plc., effective 1 January 2015. Eduardo Hochschild joined the Hochschild Group in 1987 as Safety Assistant at the Arcata unit, becoming Head of the Hochschild Mining Group in 1998 and Chairman in 2006. Eduardo has numerous directorships, amongst them Cementos Pacasmayo S.A.A., COMEX Peru, Banco de Crédito del Perú and a number of positions with non-profit entities such as TECSUP, the Sociedad Nacional de Minería y Petróleo and the Conferencia Episcopal Peruana. In addition, Eduardo serves as Chairman of the Board of the Universidad de Ingeniería y Tecnología.

Ignacio Bustamante

Mr. Ignacio Bustamante is the Chief Executive Officer, Executive Director of Hochschild Mining Plc., since April 1, 2010. Ignacio Bustamante joined the Board as an CEO in April 2010. He previously served as Chief Operating Officer (from January 2008) and prior to that as General Manager of the Group’s Peruvian operations. Ignacio served as Chief Financial Officer of Cementos Pacasmayo S.A.A., an affiliate of the Company, between 1998 and 2003, and as a Board member from 2003 to 2007. Ignacio is a graduate of Business and Accounting, having studied at the Universidad del Pacífico in Peru and he holds an MBA from Stanford University.

Ramon Barua

Mr. Ramon Barua is the Chief Financial Officer of Hochschild Mining plc., since June 1, 2010. Ramon Barua was appointed CFO of Hochschild Mining on 1 June 2010. Prior to his appointment, he served as CEO of Fosfatos del Pacifico S.A., owned by Cementos Pacasmayo, an associate company of the Hochschild Group. During 2008, Ramón was the General Manager for Hochschild Mining’s Mexican operations, having previously worked as Deputy CEO and CFO of Cementos Pacasmayo. Prior to joining Hochschild, Ramon was a Vice President of Debt Capital Markets with Deutsche Bank in New York for four years and a sales analyst with Banco Santander in Peru. Ramón is an economics graduate of Universidad de Lima and holds an MBA from Columbia Business School.

Eduardo Landin

Mr. Eduardo Landin is the Chief Operating Officer of Hochschild Mining plc., since March 25, 2013. Mr. Landin was appointed COO of Hochschild Mining on 25 March 2013, having previously served as General Manager of the Company’s operations in Argentina. In 2011, he became General Manager of Projects with direct responsibility over the development of Inmaculada and Crespo. Before joining the Company, Eduardo held the position of Corporate Development Manager at Cementos Pacasmayo and, prior to that, he served in the Government of Peru’s Ministry of Energy and Mines. Eduardo holds a B.Eng in Mechanical Engineering from Imperial College London and an Executive MBA from the Universidad de Piura, Peru.

Eduardo Villar

Mr. Eduardo Villar is the Vice President - Human Resources of Hochschild Mining Plc. Mr. Villar has been with the Group since 1996. Prior to his current position, he served as Human Resources Manager, Deputy HR Manager and Legal Counsel. Eduardo holds a law degree from the Universidad de Lima and an MBA from the Universidad Peruana de Ciencias Aplicadas.

Jose Palma

Mr. Jose Augusto Palma is the Vice President - Legal & Corporate Affairs of Hochschild Mining Plc. Mr. Palma joined Hochschild in July 2006 after a 13-year legal career in the United States, where he was a partner at the law firm of Swidler Berlin, and subsequently at the World Bank. He also served two years in the Government of Peru. José has law degrees from Georgetown University and the Universidad Iberoamericana in Mexico and is admitted to practice as a lawyer in Mexico, New York and the District of Columbia. Prior to his current role, José served as VP Legal.

Isac Burstein

Mr. Isac Burstein is the Vice President - Exploration & Business Development of Hochschild Mining Plc. Isac Burstein joined the Group as a geologist in 1995. Prior to his current position, Isac served as Manager for Project Evaluation, Exploration Manager for Mexico, and Exploration Geologist. Isac assumed responsibility for the Group’s exploration activities in February 2014. Isac holds a BSc in Geological Engineering from the Universidad Nacional de Ingeniería, an MSc in Geology from the University of Missouri and an MBA from Krannert School of Management, Purdue University.

Raj Bhasin

Mr. Raj D. Bhasin is the Company Secretary of the Company. Mr. Raj joined Hochschild in October 2007 as Company Secretary and UK Counsel. He is a solicitor and Chartered Secretary with almost 20 years’ experience gained in FTSE-listed companies. Raj previously served as Deputy Company Secretary and Commercial Counsel at Burberry Group plc.

Dionisio Paoletti

Mr. Dionisio Romero Paoletti, Jr., is the Non-Executive Director of the Company., effective 1 January 2018. He is Chairman & CEO of the banking group Credicorp and its subsidiary, Banco de Crédito del Peru ("BCP"), Peru's largest bank. Mr. Romero has served as a board member of BCP since 2003 and was appointed Vice Chairman in 2008 and Chairman in 2009. Mr Romero is also the Chairman of a number of Credicorp group companies, namely Banco de Crédito de Bolivia, El Pacifico-Peruano Suiza Cia. de Seguros y Reaseguros S.A., El Pacifico Vida Cia. de Seguros y Reaseguros S.A. In addition, Mr Romero is Chairman of Alicorp S.A.A. and a Director of a number of companies including the following publicly listed companies: Inversiones Centenario (where he serves as Vice-Chairman), Cementos Pacasmayo S.A.A and Sierra Metals Inc. Mr. Romero is an economics graduate of Brown University and has an MBA from Stanford University.

Michael Rawlinson

Mr. Michael Rawlinson is the Senior Independent Director of the Company, with effect from 1 January 2018. Mr. Rawlinson is currently the Global Co-Head of Mining and Metals at Barclays investment bank. Mr. Rawlinson has been at Barclays since 2013 where he joined from the boutique investment bank, Liberum Capital, a business he helped found in 2007. After starting his career in the City of London at Flemings in 1991, he joined Cazenove in 1996 before leaving JP Morgan Cazenove in 2007. He has been employed as both a corporate financier and research analyst covering the mining sector and has extensive capital markets experience having worked on the IPOs and follow-on offerings for a number of companies including Anglo American, Billiton, Xstrata, Glencore, Gem Diamonds as well as the Company's own IPO in 2006. In addition, Mr. Rawlinson served as a Non-Executive Director of Talvivaara Mining Company Plc between April 2012 and November 2013.

Graham Birch

Dr. Graham J. Birch is an Independent Non-Executive Director of Hochschild Mining plc., since July 1, 2011. Dr Graham Birch joined the Board in July 2011. Prior to his retirement in 2009, Graham was a Director of BlackRock Commodities Investment Trust plc and manager of BlackRock’s World Mining Trust and Gold and General Unit Trust. Previously he worked at Kleinwort Benson Securities and Ord Minnett/Fleming Ord Minnett before joining Mercury Asset Management in 1993, where he launched a number of mining and natural resources funds. In 1997, Mercury Asset Management was acquired by Merrill Lynch Investment Managers which was itself eventually acquired by BlackRock in 2006. Graham has a PhD in mining geology from Imperial College London and is currently Senior Non-Executive Director of Petropavlovsk Plc.

Jorge Born

Mr. Jorge Born Jr., is an Independent Non-Executive Director of Hochschild Mining Plc. Mr. Born joined the Board in 2006. He is the President and Chief Executive Officer of Bomagra S.A. and a Director of Caldenes S.A., a Bomagra group company. Jorge is also a Director of Dufry AG Zurich and President of the Bunge and Born Charitable Foundation. Previously, Jorge served as a Director and Deputy Chairman of Bunge Limited having served as Head of European operations from 1992 to 1997 and as Head of UK operations from 1989 to 1992.

Eileen Kamerick

Ms. Eileen A. Kamerick is the Non-Executive Independent Director of the Company, effective 1 November 2016. Eileen most recently served as the Senior Vice President and CFO of ConnectWise, a US-based developer of a business management platform for technology companies. Prior to that she held senior executive roles in finance in various industries including healthcare consultancy Press Ganey Associates, investment bank Houlihan Lokey, executive search firm Heidrick & Struggles and BP Amoco Americas. Eileen acts as a non-executive director of a number of commercial and not-for-profit organisations. These include NYSE-listed Associated Banc-Corp where she chairs the Corporate Governance Committee and serves on the Audit Committee (having acted as Chair between June 2011 and April 2016). Eileen also sits on the board and chairs the Audit Committee of certain closed-end funds listed on the NYSE advised by Legg Mason Partners Fund Advisors, LLC. Eileen lectures on corporate finance and governance at several universities including Washington University School of Law and University of Iowa College of Law.

Sanjay Sarma

Dr. Sanjay Sarma, Ph.D., is an Independent Non-Executive Director of the Company, effective 1 January 2017. He is Professor of Mechanical Engineering at Massachusetts Institute of Technology ("MIT"). He is also the Vice President for Open Learning at MIT and leads efforts such as MIT OpenCourseWare and MITx. Sanjay was the founder and Chief Technology Officer of OATSystems, which was acquired by Checkpoint Systems in 2008, and has worked at Schlumberger Oilfield Services in Aberdeen, UK, and at the Lawrence Berkeley Laboratories in Berkeley, California. Currently Sanjay serves on the boards of several start-up companies including Top Flight Technologies and ESSESS and non-profit organisations such as G1S US and edX, the entity set up by MIT and Harvard to facilitate the distribution of free online education worldwide. Sanjay also advises several national governments and global companies.

Charlie Gordon