Mr. Walter Eduardo Sologuren Jordan serves as Member of the Board of Directors of Compania Minera Poderosa SA. 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.