| 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
|
|
| Carlos Santa Cruz | |
Director/Board Member
|
07-10-2021
|
25-06-2024
| |
Independent Dir/Board Member
|
07-10-2021
|
25-06-2024
|
|
| Douglas Cater | |
Director/Board Member
|
10-06-2009
|
25-06-2024
| |
Independent Dir/Board Member
|
10-06-2009
|
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
|
|
| Ernesto Balarezo Valdez | |
Director/Board Member
|
28-11-2022
|
-
| |
Chief Executive Officer
|
28-11-2022
|
-
|
|
| 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
|
-
|
|
| Dionisio Romero Paoletti | |
Director/Board Member
|
16-11-2015
|
10-06-2022
| |
Independent Dir/Board Member
|
16-11-2015
|
10-06-2022
|
|
| 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
| |
Director of Finance/CFO
|
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
|
-
|
|
| Gabriel pinto | |
Corporate Officer/Principal
|
-
|
-
|
|
| Americo Zuzunaga | |
Corporate Officer/Principal
|
-
|
-
|
|
| Armando Alexandri | |
Chief Operating Officer
|
-
|
-
|
|
| Matthew Morrish | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Hector Ramirez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Augusto Chung | |
Corporate Officer/Principal
|
-
|
-
|
|
| Herbert Helmund Fiedler Villalonga | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nathalie Dion | |
Public Communications Contact
|
26-06-2009
|
-
|
|
| Daniel Bélisle | |
Director/Board Member
|
-
|
-
|
|
| Michael McAllister | |
Investor Relations Contact
|
01-05-2019
|
-
| |
Corporate Officer/Principal
|
01-04-2015
|
01-05-2019
|
|
| M. Guy Bédard | |
Public Communications Contact
|
-
|
-
|
|
| Karl Boltz | |
Corporate Officer/Principal
|
25-11-2009
|
-
|
|
| Carlos Garcia Rosales | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|