Mr. Hochschild has been Chairman of Hochschild Mining since 2006, and has over 30 years of experience in the extractive industries sector. Mr. Hochschild graduated from Tufts University, Boston with a Bachelor of Science degree in physics and mechanical engineering. He holds numerous board appointments, including as Chairman of Cementos Pacasmayo S.A.A and Non-Executive Chairman at non-profit organizations such as UTEC, TECSUP and the Institute of Contemporary Art and as Advisor to the Economic Counsel of the Conferencia Episcopal Peruana. Mr. Hochschild joined the Hochschild Group in 1987 as Safety Assistant at the Arcata unit, becoming Head of the Hochschild Mining Group in 1998.

Mr. Rassmuss studied Industrial Civil Engineering at the Pontifical Catholic University of Chile and has led his family’s mining, energy, and industrial businesses since 2016. He has been a CAP board member since 2018 (Chairman since 2023) and joined CMP in 2019. Committed to entrepreneurship and science, he is an Endeavor Chile ambassador, a board member of Fundación Encuentros del Futuro, and founder of Fundación Rassmuss, supporting education and health initiatives.

Mrs. Recart is a non-executive board member of CAP, a Chilean industrial conglomerate . She has extensive experience in Mining, having been 8 years (2010 – 2018) with BHP as VP of Corporate Affairs for the Americas, overseeing all operations in South and North America. She is a former Vice Minister of Finance (2006 and 2010) with an active leadership role in the entrance of Chile into the OECD. In different parts of her career Mrs. Recart worked in education ; first in K-12 bringing innovation and management expertise (1998-2004), and then as the Dean of one of the biggest Universities in Chile (Universidad Santo Tomás) between 2019 – 2022. Mrs. Recart holds a Master in Economics degree from Georgetown University and an undergraduate degree from the University of Concepcion.

Dr. Farrow is a director of Franco-Nevada Corporation and a Registered Professional Geoscientist (PGO) with 25+ years in mining. She also serves on the boards of Centamin Plc and Eldorado Gold. Formerly Founding CEO of TMAC Resources (2012–2017), she has held roles in private companies, academia, and advisory boards. Recognized among the 100 Global Inspirational Women in Mining (2015, 2018), she holds a PhD from Carleton University and the ICD.D designation.

Mr. Adams has been a non-executive director of Rolls Royce, a board member of OC Oerlikon Corporation AG, Pfäffikon and Aerion Corp. and a senior advisor to VulcanForms, Inc. Mr. Adams has deep experience across the aerospace industry and in engine manufacturing in particular, gained from over 30 years of leadership experience in the aviation industry. Mr. Adams has spent much of his career with Pratt & Whitney where he held various senior management roles including Chief Operating Officer before serving as President until 2016. He was Chief Operating Officer at Precision Castparts, the world’s largest supplier of aerospace metal, castings and forgings until 2018. Mr. Adams gained a degree in aerospace engineering from the University of Michigan and in 2013 was inducted to the National Academy of Engineering, Washington DC.

Mr. Sanjay is a Professor of Mechanical Engineering at Massachusetts Institute of Technology (MIT). He also currently serves as board member of Top Flight Technologies and G1S US and edX, the entity set up by MIT and Harvard to facilitate the distribution of free online education worldwide. Until October 2021, Mr. Sanjay was an independent non-executive director of Hochschild Mining. His previous professional experience includes being the founder and Chief Technology Officer of OAT Systems (subsequently acquired by Checkpoint Systems) and has worked at Schlumberger Oilfield Services.

Mr. N. Hochschild is Hochschild Mining's Corporate Business Development Manager. He previously worked for 3 years as an M&A Associate at Forum Brands, an Ecommerce focused Private Equity firm, where he helped the company scale from 3 to >120 employees. He is a board member for UTEC (Peruvian non-profit University) and served on Hochschild Mining's board prior to joining the company in a full time capacity. He has served as Investment Banking Summer Analyst at Credit Suisse and JP Morgan and he holds a Bachelor degree in Mechanical Engineering and a Masters degree in Management Science and Engineering from Stanford University.

Mr. Born worked at Bunge, a global leader in agribusiness headquartered in Brazil until 2001, for over 30 years, holding various positions, including CEO and board member for over 10 years. During his last 12 years with Bunge, from 2001 to 2013, Mr. Born served as the Deputy Chairman and Lead Independent Director, chairing the central risk and finance management committee of the board of directors. Mr. Born is also the founder and Executive President of Consult y Asociados S.A., a private M&A boutique company focused on developing opportunities with multinational companies in Argentina, Uruguay and Paraguay. In addition, Mr. Born has served as a non-executive director at Hochschild Mining PLC since 2006 and has been a Board Member of Caldenes Agropecuaria from 1997 to 2020.

Mr. Landin has been CEO and executive director of Hochschild Mining since August 2023. He joined the company in 2008, later serving as General Manager of Projects (2011) and COO (2013), leading the development of Inmaculada and Crespo. Previously, he was Corporate Development Manager at Cementos Pacasmayo and held roles at Peru’s Ministry of Energy and Mines and Repsol S.A. A British Chartered Mechanical Engineer, he holds a B.Eng from Imperial College London and an Executive MBA from Universidad de Piura.

Mr. Barúa is a graduate in Economics from the University of Lima and holds an MBA from Columbia Business School (Honors). Since 2018, he has specialized in critical materials, particularly rare earths, and is currently leading projects in various countries with the aim of sustainably producing these elements. Previously, he served for over 11 years as CFO of Hochschild Mining, a company listed on the London Stock Exchange. Mr. Barúa also led the Innovation and Diversification into Minerals of the Future efforts at Hochschild Mining. Previously, Ramon held various senior management positions at Cementos Pacasmayo and other companies within the Hochschild Group. He started his career in Debt Capital Markets at Deutsche Bank in New York, where he was a Vice President.