| Michael Rawlinson | |
Director/Board Member
|
31/12/2015
|
11/06/2025
| |
Independent Dir/Board Member
|
31/12/2015
|
11/06/2025
|
|
| Rodrigo Nunes | |
Chief Operating Officer
|
25/08/2023
|
26/05/2025
| |
Chief Tech/Sci/R&D Officer
|
31/01/2021
|
25/08/2023
|
|
| Ignacio Jose Bustamante Romero | |
Director/Board Member
|
19/09/2010
|
30/12/2023
| |
Chief Executive Officer
|
05/04/2010
|
25/08/2023
| |
Chief Operating Officer
|
07/01/2008
|
19/09/2010
|
|
| Eileen Kamerick | |
Director/Board Member
|
31/10/2016
|
08/06/2023
| |
Independent Dir/Board Member
|
31/10/2016
|
08/06/2023
|
|
| Isac Burstein | |
Director/Board Member
|
25/09/2017
|
-
| |
Corporate Officer/Principal
|
31/12/1994
|
31/12/2022
|
|
| Graham Birch | |
Director/Board Member
|
30/06/2011
|
25/05/2022
| |
Independent Dir/Board Member
|
30/06/2011
|
25/05/2022
|
|
| Dionisio Romero Paoletti | |
Director/Board Member
|
31/12/2017
|
25/05/2022
|
|
| Ramón Barúa Costa | |
Director of Finance/CFO
|
01/06/2010
|
09/12/2021
|
|
| Sanjay Sarma | |
Director/Board Member
|
31/12/2016
|
30/09/2021
| |
Independent Dir/Board Member
|
31/12/2016
|
30/09/2021
|
|
| Enrico M. Bombieri | |
Director/Board Member
|
31/10/2012
|
30/12/2017
| |
Independent Dir/Board Member
|
31/10/2012
|
30/12/2017
|
|
| Roberto Enrique Dañino Zapata | |
Director/Board Member
|
12/10/2009
|
10/05/2017
|
|
| Nigel Sandford Johnson Moore | |
Director/Board Member
|
12/10/2009
|
10/05/2017
| |
Independent Dir/Board Member
|
15/10/2006
|
10/05/2017
|
|
| Malcolm D. Field | |
Director/Board Member
|
12/10/2009
|
19/05/2016
| |
Independent Dir/Board Member
|
15/10/2006
|
19/05/2016
|
|
| Alvaro Fernandez-Baca | |
Corporate Officer/Principal
|
28/02/2013
|
31/03/2015
|
|
| Alfred Vinton | |
Director/Board Member
|
04/08/2009
|
30/07/2013
| |
Independent Dir/Board Member
|
24/04/2012
|
30/07/2013
|
|
| Rupert Lascelles Pennant-Rea | |
Director/Board Member
|
01/09/2011
|
30/07/2013
| |
Independent Dir/Board Member
|
31/08/2011
|
30/07/2013
|
|
| Ernesto Balarezo Valdez | |
Chief Operating Officer
|
19/09/2010
|
31/12/2012
|
|
| Dionisio Romero Seminario | |
Director/Board Member
|
12/10/2009
|
22/05/2012
| |
Independent Dir/Board Member
|
15/10/2006
|
22/05/2012
|
|
| César Aguirre | |
Corporate Officer/Principal
|
20/04/2011
|
-
|
|
| John Larson | |
Corporate Officer/Principal
|
31/12/2007
|
31/12/2009
|
|
| Miguel Aramburú Álvarez-Calderón | |
Chief Executive Officer
|
31/12/2008
|
31/12/2009
| |
Chief Operating Officer
|
31/12/2005
|
31/12/2009
|
|
| Jorge Daniel Benavides Alfaro | |
Corporate Officer/Principal
|
31/12/2000
|
31/12/2007
|
|
| Jorge Javier Durand Planas | |
General Counsel
|
31/12/2007
|
-
|
|
| Ricardo Arrarte Grau | |
Chief Operating Officer
|
30/04/2004
|
31/12/2007
|
|
| Alberto Beeck | |
Corporate Officer/Principal
|
31/12/1997
|
31/12/2007
|
|
| Alberto Martin Rios Carranza | |
Corporate Officer/Principal
|
31/03/2007
|
31/03/2007
|
|
| Brian Maher | |
Corporate Officer/Principal
|
31/12/2003
|
31/12/2006
|
|
| Raymond Jannas | |
Corporate Officer/Principal
|
19/09/2010
|
-
|
|
| José Palma | |
Director/Board Member
|
13/10/2009
|
19/09/2010
| |
General Counsel
|
12/10/2009
|
-
| |
Corporate Officer/Principal
|
12/10/2009
|
13/10/2009
|
|
| Juan Ignacio Rosado Gómez de la Torre | |
Director/Board Member
|
31/12/2004
|
-
| |
Director of Finance/CFO
|
31/12/2004
|
-
|
|
| Tomas Guerrero Méndez | |
Corporate Officer/Principal
|
31/12/2000
|
31/12/2000
|
|
| Jane Flynn | |
Public Communications Contact
|
20/09/2010
|
-
|
|
| Frederic Papeians | |
| Jorge Leoncio Murillo Nuñez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Isabel Lutgendorf | |
Public Communications Contact
|
-
|
-
|
|
| Oscar Alvarado | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Marianna Adams | |
Investor Relations Contact
|
-
|
23/11/2014
| |
Public Communications Contact
|
-
|
-
|
|
| Wray Barber | |
Public Communications Contact
|
-
|
-
|
|
| Timothy Marlow | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mauricio Hochschild | |