Juan David Uribe, LLB

Chairman and Director

Mr. Uribe is a Senior Partner of the law firm of Uribe Trías Valencia S.A.S., practicing mainly in the natural resource and corporate law sectors. He is currently the Trial Counsel for Hewlett Packard Company and Agilent Technologies.

Previously, Mr. Uribe served as Corporate Counsel for TVX Colombia, Newcrest, , and Philips Corportion among other multinational corporations with a presence in Colombia.

For more than ten years, Mr. Uribe was an executive in the Colombian Financial sector working as a Board Member of QBE Insurance Company, Senior Credit VP of Banco Latino, Colombia, and as National Credit Manager of Caja de Credito Agrario Industrial y Minero, among others.

Mr. Uribe has a Law Degree and a Master in Commerce Law from Universidad de Los Andes, Bogotá D.C.

Mr. Gonzalo de Losada, MBA

President, CEO and Director

Mr. De Losada is an Economist from the Universidad del Pacifico (Peru), and holds an MBA degree from Columbia University in New York and has over 20 years of experience in banking and business. He previously held senior executive positions in the hospital, pharmaceutical and insurance industries in Peru including director on several boards.

Mr. Rodger Roden, CA

Chief Financial Officer

Mr. Roden is a Chartered Accountant with more than 25 years of industry experience.

Mr. Roden has worked as Vice President of Finance/Chief Financial Officer with public companies in a broad range of industries. Mr. Roden’s experience includes all aspects of corporate finance, mergers and acquisitions, IT implementations, tax and business systems and process analyses and implementation. Most recently Mr. Roden has worked exclusively in the mining industr

Ernesto Bendezu Flores LLB

Director

Qualified lawyer in Peru with 20+ years mining industry experience

Legal Manager for Consorcio Minero Horizonte since 1998