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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

Oscar Garcia

2019 Vice President - Brownfield Exploration

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

57 2011 Independent Non-Executive Director

Jorge Born

57 2006 Independent Non-Executive Director

Eileen Kamerick

61 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. Mr. 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 is the Company’s majority shareholder with a c.51% interest.

Ignacio Bustamante

Mr. Ignacio Bustamante is the Chief Executive Officer, Executive Director of Hochschild Mining Plc., since April 1, 2010. Mr. Ignacio joined the Board as CEO in April 2010 having previously served as Chief Operating Officer and General Manager of the Group’s Peruvian operations. He 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.

Ramon Barua

Mr. Ramon Barua is the Chief Financial Officer of Hochschild Mining plc., since June 1, 2010. Mr. Ramon Barua was appointed CFO of Hochschild Mining on 1 June 2010. Prior to his appointment, he served in various positions with other companies associated with the Group, namely CEO of Fosfatos del Pacifico S.A., General Manager for Hochschild Mining’s Mexican operations and Deputy CEO and CFO of Cementos Pacasmayo. Prior to joining Hochschild, Ramon was a Vice President of Debt Capital Markets with Deutsche Bank and a sales analyst with Banco Santander. Ramon is an economics graduate of Universidad de Lima and holds an MBA from Columbia Business School. Ramon serves as an Independent Director of Goldspot Discoveries Inc, a technology company that supports mineral exploration activity in which Hochschild Mining is an investor.

Eduardo Landin

Mr. Eduardo Landin is the Chief Operating Officer of Hochschild Mining plc., since March 25, 2013. Mr. Eduardo Landin was appointed COO of Hochschild Mining in March 2013. Eduardo joined Hochschild in January 2008 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 the Inmaculada and Crespo Advanced Projects. Before joining Hochschild, Eduardo held the position of Corporate Development Manager at Cementos Pacasmayo and, prior to that, he worked in the Peruvian Ministry of Energy and Mines. Eduardo began his career at Repsol S.A where he worked for over 10 years in England, Spain and Peru. Eduardo is a Chartered Mechanical Engineer and holds a B.Eng (Honours) 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. Eduardo 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. In addition, Eduardo has postgraduate qualifications in Business from IESE Business School and Harvard Business School and in Human Resources from London Business School and the University of Michigan.

Oscar Garcia

Mr. Oscar Garcia serves as Vice President - Brownfield Exploration of the Company. Oscar Garcia was promoted to the position of VP, Brownfield Exploration on 1 January 2019 having joined Hochschild Mining in 2007 as an Ore Control geologist. He has previously worked at Hochschild as Corporate Manager for Underground Geology, Ore Control and Brownfield Exploration. Prior to Hochschild Mining, Oscar worked as a geologist at Barrick Gold, Lonrho Mining Group and Compania Minera Aguilar. Oscar qualified as a geologist at the Universidad Nacional de Cordoba and holds a postgraduate degree from the Universidad de Santiago de Chile.

Jose Palma

Mr. Jose Augusto Palma is the Vice President - Legal & Corporate Affairs of Hochschild Mining Plc. Mr. Jose Augusto 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. Jose has law degrees from Georgetown University and the Universidad Iberoamericana in Mexico and is admitted to practise as a lawyer in Mexico and New York. Prior to his current role, Jose served as VP Legal. Mr Palma serves as Vice Chairman of the Board of the Mining, Electricity and Petroleum Industry Association of Peru.

Isac Burstein

Mr. Isac Burstein is the Vice President - Exploration & Business Development of Hochschild Mining Plc. Mr. 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 Ingenieria, 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 over 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. Mr. Dionisio was appointed to the Board on 1 January 2018 as a nominee of the Company’s majority shareholder. Dionisio is Chairman and CEO of Credicorp and its subsidiary, Banco de Credito 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

Michael Rawlinson

Mr. Michael Rawlinson is the Senior Independent Director of the Company, with effect from 1 January 2018. Mr. Michael joined the Board in 2016 and was appointed Senior Independent Director on 1 January 2018. Michael was formerly the Global Co-Head of Mining and Metals at Barclays Investment Bank (2013-2017) and prior to that, he worked at a number of banks as a corporate financier and research analyst. Most recently he helped found the boutique investment bank, Liberum Capital, in 2007. Prior to that Michael worked at Flemings and Cazenove.

Graham Birch

Dr. Graham J. Birch is an Independent Non-Executive Director of Hochschild Mining plc., since July 1, 2011. Dr Graham joined the Board in 2011. Up until his retirement in 2009, he was a Director of BlackRock Commodities Investment Trust plc and manager of BlackRock’s World Mining Trust and Gold and General Unit Trust. He previously worked at Kleinwort Benson Securities and 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.

Jorge Born

Mr. Jorge Born Jr., is an Independent Non-Executive Director of Hochschild Mining Plc. Mr. Jorge joined the Board in 2006. Previously, he 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 its 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. Ms. Eileen joined the Board on 1 November 2016 having formerly served as CFO of ConnectWise. Previously Eileen served as CFO in various industries including healthcare consultancy Press Ganey Associates, investment bank Houlihan Lokey and BP Amoco Americas. Eileen lectures on corporate finance and governance at several US universities.

Sanjay Sarma

Dr. Sanjay Sarma, Ph.D., is an Independent Non-Executive Director of the Company, effective 1 January 2017. Mr. Sanjay joined the Board on 1 January 2017 and is Professor of Mechanical Engineering at Massachusetts Institute of Technology (‘MIT’) and the Vice President for Open Learning at MIT. Sanjay was the founder and Chief Technology Officer of OATSystems (subsequently acquired by Checkpoint Systems) and has worked at Schlumberger Oilfield Services and OATSystems. Sanjay also advises several national governments and global companies.

Charlie Gordon