Company Compañía Minera Poderosa S.A.

PODERC1

PEP635001006

Gold

Business Summary

Sales per Business

Sales per region

Managers

Members of the board

Share class

Company contact information

Sector

Sector Other Gold

End-of-day quote Lima Other stock markets 06:00:00 2024-04-11 pm EDT			5-day change	1st Jan Change
9 ^PEN	0.00%		-0.55%	+23.29%

Apr. 05	Electricity towers blown up at Peru's Poderosa mine	RE
Jan. 31	Compañía Minera Poderosa S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	CI

Compania Minera Poderosa SA (CMPSA) is a Peru-based company engaged in the exploration, extraction, and production of gold bullion. The Companyâs activities are carried out in its facilities located in the Pataz Province, region of La Libertad, which most of its total production is sold to its major client Johnson Matthey Limited. In November 2013, the Company established a new subsidiary called Sociedad Electrica Lavasen SAC.

PEN in Million	2022	Weight	2023	Weight	Delta
Gold Bullion 100.0 %	2,091	100.0 %	1,993	100.0 %	-4.69%

PEN in Million	2022	Weight	2023	Weight	Delta
Peru 100.0 %	2,091	100.0 %	1,993	100.0 %	-4.69%

Managers	Title	Age	Since
Russell Marcelo Santillana Salas CEO	Chief Executive Officer	-	85-12-31
José Antonio Elejalde Noya DFI	Director of Finance/CFO	-	03-06-30
Luz Evangelina Arias Vargas de Sologuren CHM	Chairman	74	-
Daniel Torres Espinoza COO	Chief Operating Officer	-	17-01-01
Víctor Augusto Cayet Ostolaza Fernández-Prada BRD	Director/Board Member	60	98-12-31
Luis Alberto Zamora Ospino HRO	Human Resources Officer	-	-
Fausto Cueva Castillo PRN	Corporate Officer/Principal	-	-
Iván Asmat Salazar PRN	Corporate Officer/Principal	-	18-02-28
Helena Zuazo Arnao LAW	General Counsel	-	15-03-31

Members of the board	Title	Age	Since
Victoria Isabel Arias Vargas de Millership BRD	Director/Board Member	72	90-12-31
Luz Evangelina Arias Vargas de Sologuren CHM	Chairman	74	-
Juan Antonio Assereto Duharte BRD	Director/Board Member	85	00-12-31
José Nicolás de Bernardis Cuglievan BRD	Director/Board Member	76	97-12-31
Walter Eduardo Sologuren Jordan BRD	Director/Board Member	74	83-12-31
Jorge Alfredo G. Picasso Salinas BRD	Director/Board Member	71	08-12-31
Víctor Augusto Cayet Ostolaza Fernández-Prada BRD	Director/Board Member	60	98-12-31
Adolfo Arias Díaz BRD	Director/Board Member	58	98-12-31
Jose Nestor Marun Sales BRD	Director/Board Member	65	16-12-31
Ana Carolina Arias Vargas de Picasso BRD	Director/Board Member	66	04-02-29

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	600,000,000	52,031,289 ( 8.672 %)	0	8.672 %

Compañía Minera Poderosa SA

Avenida La Floresta, 497, Int. 501 Urbanizacion Chacarilla del Estanque

09, Lima

+511 617 2727

http://www.poderosa.com.pe

address Compañía Minera Poderosa S.A.(PODERC1)

Basic Materials

Mineral Resources

Metals & Mining

Other Gold

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Other Gold