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. Ivo Alfonso Bravo

Chief Financial Officer

Mr. Bravo is a senior executive with 24 years of experience at local and international companies. Throughout his career, he has delivered strong leadership, strategic vision and innovation compromise in banking, insurance, retail, manufacturing and air transportation industries.

CHEMIE Corp. is his latest professional experience. With operations in Chile, Colombia and Perú, CHEMIE develops, produce and sells products and business solutions for the agriculture & farming industries. As CHEMIE Perú's CEO, he has been responsible of company's strategic plan design and execution with focus on improving brand awareness and value proposition.

Prior to his current appointment, he has been Business Manager of Property & Casualty at Pacífico Seguros (Credicorp Group - Perú), Business Manager at Maestro - Sodimac (Enfoca SAFI - Perú), Planning & Controlling Manager at LAN Airlines (Chile) and Consumer Bank's Treasury Manager at Citibank (Perú).

Born in Lima in 1971, is Industrial Engineer by Universidad de Lima (Perú 1996) and Master in Business Administration by Universidad Adolfo Ibañez (Chile 2003) with "Best Graduate Class of 2003" award.

Ernesto Bendezu Flores LLB

Director

Ernesto is a lawyer in Peru with more than 20 years of mining experience, in both the public and private sectors. He is currently Legal Manager for Consorcio Minero Horizonte, a position he has held for more than 13 years.