José Fernández Baca Llamosas |
Director of Finance/CFO
|
16-01-2023
|
30-06-2024
|
|
Oscar Cabrera |
Director/Board Member
|
07-10-2021
|
13-06-2022
|
Chairman
|
13-06-2022
|
27-06-2024
|
Independent Dir/Board Member
|
13-06-2022
|
27-06-2024
|
|
Douglas Cater |
Director/Board Member
|
10-06-2009
|
25-06-2024
|
Independent Dir/Board Member
|
10-06-2009
|
25-06-2024
|
|
Carlos Santa Cruz |
Director/Board Member
|
07-10-2021
|
25-06-2024
|
Independent Dir/Board Member
|
07-10-2021
|
25-06-2024
|
|
Checa Alonso |
Director/Board Member
|
28-06-2023
|
-
|
|
Koko Yamamoto |
Director/Board Member
|
15-07-2019
|
28-06-2023
|
Independent Dir/Board Member
|
15-07-2019
|
28-06-2023
|
|
Derek White |
Director/Board Member
|
28-06-2023
|
-
|
|
Ed Guimaraes |
Compliance Officer
|
-
|
16-01-2023
|
Director of Finance/CFO
|
17-11-2014
|
16-01-2023
|
Corporate Secretary
|
16-01-2021
|
16-01-2023
|
|
Dawn Whittaker |
Director/Board Member
|
24-02-2022
|
01-01-2023
|
Independent Dir/Board Member
|
24-02-2022
|
01-01-2023
|
|
Luis Carlos Marchese Montenegro |
Director/Board Member
|
20-05-2020
|
28-11-2022
|
Chief Executive Officer
|
01-06-2020
|
28-11-2022
|
|
Dionisio Romero Paoletti |
Director/Board Member
|
16-11-2015
|
10-06-2022
|
Independent Dir/Board Member
|
16-11-2015
|
10-06-2022
|
|
José Vizquerra-Benavides |
Director/Board Member
|
09-11-2017
|
29-01-2021
|
Chairman
|
29-01-2021
|
10-06-2022
|
Independent Dir/Board Member
|
09-11-2017
|
29-01-2021
|
|
Steven Dean |
Director/Board Member
|
04-10-2011
|
10-06-2022
|
Chairman
|
-
|
-
|
Independent Dir/Board Member
|
04-10-2011
|
-
|
|
Juan Mostajo |
General Counsel
|
01-12-2021
|
-
|
|
Ricardo Arrarte Grau |
Director/Board Member
|
05-04-2019
|
30-07-2021
|
|
Jill Neff |
Corporate Secretary
|
25-04-2013
|
01-01-2021
|
|
Igor Alcides Gonzáles Galindo |
Director/Board Member
|
19-09-2013
|
20-05-2020
|
Chief Executive Officer
|
01-05-2017
|
31-05-2020
|
Independent Dir/Board Member
|
19-09-2013
|
-
|
President
|
01-05-2017
|
31-05-2020
|
|
Andrew Dunlop |
Comptroller/Controller/Auditor
|
19-01-2015
|
18-12-2019
|
|
Gordon Babcock |
Chief Operating Officer
|
13-07-2015
|
16-08-2019
|
|
R. Renaud |
Director/Board Member
|
01-10-2003
|
05-04-2019
|
Chairman
|
01-10-2003
|
-
|
Independent Dir/Board Member
|
01-10-2003
|
05-04-2019
|
|
James José León Villanueva |
Chief Operating Officer
|
01-02-2022
|
-
|
Corporate Officer/Principal
|
01-01-2019
|
01-02-2022
|
|
Mark Brennan |
Chief Executive Officer
|
13-04-2015
|
28-04-2017
|
President
|
13-04-2015
|
28-04-2017
|
|
Alonso Lujan Nevarez |
Corporate Officer/Principal
|
14-09-2016
|
-
|
|
Matthew C. Wunder |
Corporate Officer/Principal
|
01-07-2015
|
01-06-2016
|
|
Thomas L. Robyn |
Director/Board Member
|
30-08-2005
|
27-08-2014
|
Corporate Officer/Principal
|
30-08-2005
|
01-07-2015
|
|
Diego José Miranda Granda |
Director/Board Member
|
10-06-2015
|
-
|
|
Guillermo Gustavo Kaelin Lizárraga |
Director/Board Member
|
24-06-2011
|
10-06-2015
|
Independent Dir/Board Member
|
14-06-2011
|
10-06-2015
|
|
Victoria de Szarzynski |
Investor Relations Contact
|
10-09-2014
|
22-04-2015
|
Public Communications Contact
|
10-09-2014
|
22-04-2015
|
|
Audra Walsh |
Director/Board Member
|
14-10-2014
|
12-04-2015
|
Chief Executive Officer
|
28-07-2014
|
12-04-2015
|
President
|
28-07-2014
|
12-04-2015
|
|
Juan Fernando Piccini Velarde |
Director of Finance/CFO
|
19-07-2011
|
05-09-2014
|
|
John S. Donnelly |
Director/Board Member
|
19-09-2011
|
31-12-2013
|
Independent Dir/Board Member
|
15-09-2011
|
31-12-2013
|
|
David Crevier |
Director/Board Member
|
05-10-2011
|
05-10-2011
|
Independent Dir/Board Member
|
05-10-2011
|
05-10-2011
|
|
Ernesto Duran Trinidad |
Director of Finance/CFO
|
20-12-2010
|
18-07-2011
|
|
Mark C. Shonnard |
Director of Finance/CFO
|
02-03-2010
|
17-12-2010
|
|
J. Eduardo González Félix |
Director/Board Member
|
11-07-2007
|
04-10-2010
|
|
Mark Goodman |
Director/Board Member
|
01-06-2008
|
01-06-2009
|
|
Eugene Schmidt |
Corporate Officer/Principal
|
-
|
14-05-2009
|
|
Jesús Alberto Arias López |
Director/Board Member
|
28-06-2023
|
-
|
Chairman
|
12-03-2013
|
29-01-2021
|
|
Leonard Teoli |
Director of Finance/CFO
|
01-01-2003
|
01-10-2008
|
|
François Auclair |
Corporate Officer/Principal
|
28-07-2008
|
-
|
|
André St. Michel |
Director/Board Member
|
01-08-2003
|
11-04-2008
|
|
Arved Marin |
Comptroller/Controller/Auditor
|
26-06-2009
|
-
|
Director of Finance/CFO
|
31-08-2009
|
-
|
|
Daniel Tellechea Salido |
Director/Board Member
|
28-06-2023
|
-
|
Chief Executive Officer
|
07-06-2007
|
28-07-2014
|
President
|
07-06-2007
|
-
|
|
Mario Caron |
Director/Board Member
|
07-06-2007
|
-
|
|
Réjean Gosselin |
Director/Board Member
|
01-01-2007
|
01-01-2007
|
Chief Executive Officer
|
-
|
01-01-2007
|
President
|
-
|
01-01-2007
|
|
Robert D. Hirsh |
Corporate Officer/Principal
|
24-10-2011
|
-
|
|
Luce Saint-Pierre |
Corporate Secretary
|
01-01-1996
|
-
|
|
M. Guy Bédard |
Public Communications Contact
|
-
|
-
|
|
Nathalie Dion |
Public Communications Contact
|
26-06-2009
|
-
|
|
Daniel Bélisle |
Director/Board Member
|
-
|
-
|
|
Armando Alexandri |
Chief Operating Officer
|
-
|
-
|
|
Augusto Chung |
Corporate Officer/Principal
|
-
|
-
|
|
Hector Ramirez |
Corporate Officer/Principal
|
-
|
-
|
|
Matthew Morrish |
Investor Relations Contact
|
-
|
-
|
Public Communications Contact
|
-
|
-
|
|
Herbert Helmund Fiedler Villalonga |
Corporate Officer/Principal
|
-
|
-
|
|
Gabriel pinto |
Corporate Officer/Principal
|
-
|
-
|
|
Americo Zuzunaga |
Corporate Officer/Principal
|
-
|
-
|
|
Michael McAllister |
Investor Relations Contact
|
01-05-2019
|
-
|
Corporate Officer/Principal
|
01-04-2015
|
01-05-2019
|
|
Karl J. Boltz |
Corporate Officer/Principal
|
25-11-2009
|
-
|
|