Eduardo Hochschild Chairman Joined the Group in 1987 and appointed Chairman in 2006. Key skills and competencies Over 30 years’ involvement with the Group Extensive board experience of companies in Latin America Proven ability to implement long-term strategies in both the non-profit and corporate sectors Current external appointments Commercial:Cementos Pacasmayo S.A.A. (Chairman), Non-Executive Director of Banco de Credito del Peru. Non-profit: UTEC (Chairman), TECSUP, Museum of Contemporary Art, Lima (Chairman), Conferencia Episcopal Peruana. Previous experience Eduardo joined the Hochschild Group in 1987 as Safety Assistant at the Arcata unit, becoming Head of the Hochschild Mining Group in 1998. Eduardo is the Company’s largest shareholder with a c.38% interest. Committee membership Nomination