| Miguel Aramburú Álvarez-Calderón | |
Director/Board Member
|
2022-06-12
|
2024-06-24
| |
Chairman
|
2024-06-24
|
2025-08-05
| |
Independent Dir/Board Member
|
2022-06-12
|
2024-06-24
|
|
| Robert Neal | |
Director/Board Member
|
2022-06-09
|
2025-08-05
| |
Independent Dir/Board Member
|
2022-06-09
|
2025-08-05
|
|
| Alberto Calle | |
Human Resources Officer
|
2021-10-31
|
2025-07-31
|
|
| Rajesh Vyas | |
Comptroller/Controller/Auditor
|
2019-12-17
|
2025-07-31
|
|
| Oscar Cabrera | |
Director/Board Member
|
2021-10-06
|
2022-06-12
| |
Chairman
|
2022-06-12
|
2024-06-26
| |
Independent Dir/Board Member
|
2022-06-12
|
2024-06-26
|
|
| Douglas Cater | |
Director/Board Member
|
2009-06-09
|
2024-06-24
| |
Independent Dir/Board Member
|
2009-06-09
|
2024-06-24
|
|
| Carlos Santa Cruz | |
Director/Board Member
|
2021-10-06
|
2024-06-24
| |
Independent Dir/Board Member
|
2021-10-06
|
2024-06-24
|
|
| Koko Yamamoto | |
Director/Board Member
|
2019-07-14
|
2023-06-27
| |
Independent Dir/Board Member
|
2019-07-14
|
2023-06-27
|
|
| Ed Guimaraes | |
Compliance Officer
|
-
|
2023-01-15
| |
Director of Finance/CFO
|
2014-11-16
|
2023-01-15
| |
Corporate Secretary
|
2021-01-15
|
2023-01-15
|
|
| Dawn Whittaker | |
Director/Board Member
|
2022-02-23
|
2022-12-31
| |
Independent Dir/Board Member
|
2022-02-23
|
2022-12-31
|
|
| Luis Carlos Marchese Montenegro | |
Director/Board Member
|
2020-05-19
|
2022-11-27
| |
Chief Executive Officer
|
2020-05-31
|
2022-11-27
|
|
| Dionisio Romero Paoletti | |
Director/Board Member
|
2015-11-15
|
2022-06-09
| |
Independent Dir/Board Member
|
2015-11-15
|
2022-06-09
|
|
| José Vizquerra-Benavides | |
Director/Board Member
|
2017-11-08
|
2021-01-28
| |
Chairman
|
2021-01-28
|
2022-06-09
| |
Independent Dir/Board Member
|
2017-11-08
|
2021-01-28
|
|
| Steven Dean | |
Director/Board Member
|
2011-10-03
|
2022-06-09
| |
Chairman
|
-
|
-
| |
Independent Dir/Board Member
|
2011-10-03
|
-
|
|
| Juan Mostajo | |
General Counsel
|
2021-11-30
|
-
|
|
| Ricardo Arrarte Grau | |
Director/Board Member
|
2019-04-04
|
2021-07-29
|
|
| Jill Neff | |
Corporate Secretary
|
2013-04-24
|
2020-12-31
|
|
| Igor Alcides Gonzáles Galindo | |
Director/Board Member
|
2013-09-18
|
2020-05-19
| |
Chief Executive Officer
|
2017-04-30
|
2020-05-30
| |
Independent Dir/Board Member
|
2013-09-18
|
-
| |
President
|
2017-04-30
|
2020-05-30
|
|
| Andrew Dunlop | |
Comptroller/Controller/Auditor
|
2015-01-18
|
2019-12-17
| |
Director of Finance/CFO
|
2015-01-18
|
2019-12-17
|
|
| Gordon Babcock | |
Chief Operating Officer
|
2015-07-12
|
2019-08-15
|
|
| R. Renaud | |
Director/Board Member
|
2003-09-30
|
2019-04-04
| |
Chairman
|
2003-09-30
|
-
| |
Independent Dir/Board Member
|
2003-09-30
|
2019-04-04
|
|
| James José León Villanueva | |
Chief Operating Officer
|
2022-01-31
|
-
| |
Corporate Officer/Principal
|
2018-12-31
|
2022-01-31
|
|
| Mark Brennan | |
Chief Executive Officer
|
2015-04-12
|
2017-04-27
| |
President
|
2015-04-12
|
2017-04-27
|
|
| Alonso Lujan Nevarez | |
Corporate Officer/Principal
|
2016-09-13
|
-
|
|
| Matthew C. Wunder | |
Corporate Officer/Principal
|
2015-06-30
|
2016-05-31
|
|
| Thomas L. Robyn | |
Director/Board Member
|
2005-08-29
|
2014-08-26
| |
Corporate Officer/Principal
|
2005-08-29
|
2015-06-30
|
|
| Guillermo Gustavo Kaelin Lizárraga | |
Director/Board Member
|
2011-06-23
|
2015-06-09
| |
Independent Dir/Board Member
|
2011-06-13
|
2015-06-09
|
|
| Diego José Miranda Granda | |
Director/Board Member
|
2015-06-09
|
-
|
|
| Victoria de Szarzynski | |
Investor Relations Contact
|
2014-09-09
|
2015-04-21
| |
Public Communications Contact
|
2014-09-09
|
2015-04-21
|
|
| Audra Walsh | |
Director/Board Member
|
2014-10-13
|
2015-04-11
| |
Chief Executive Officer
|
2014-07-27
|
2015-04-11
| |
President
|
2014-07-27
|
2015-04-11
|
|
| Juan Fernando Piccini Velarde | |
Director of Finance/CFO
|
2011-07-18
|
2014-09-04
|
|
| John S. Donnelly | |
Director/Board Member
|
2011-09-18
|
2013-12-30
| |
Independent Dir/Board Member
|
2011-09-14
|
2013-12-30
|
|
| David Crevier | |
Director/Board Member
|
2011-10-04
|
2011-10-04
| |
Independent Dir/Board Member
|
2011-10-04
|
2011-10-04
|
|
| Ernesto Duran Trinidad | |
Director of Finance/CFO
|
2010-12-19
|
2011-07-17
|
|
| Mark C. Shonnard | |
Director of Finance/CFO
|
2010-03-01
|
2010-12-16
|
|
| J. Eduardo González Félix | |
Director/Board Member
|
2007-07-10
|
2010-10-03
|
|
| Mark Goodman | |
Director/Board Member
|
2008-05-31
|
2009-05-31
|
|
| Eugene Schmidt | |
Corporate Officer/Principal
|
-
|
2009-05-13
|
|
| Jesús Alberto Arias López | |
Director/Board Member
|
2023-06-27
|
-
| |
Chairman
|
2013-03-11
|
2021-01-28
|
|
| Leonard Teoli | |
Director of Finance/CFO
|
2002-12-31
|
2008-09-30
|
|
| François Auclair | |
Corporate Officer/Principal
|
2008-07-27
|
-
|
|
| André St. Michel | |
Director/Board Member
|
2003-07-31
|
2008-04-10
|
|
| Arved Marin | |
Comptroller/Controller/Auditor
|
2009-06-25
|
-
| |
Director of Finance/CFO
|
2009-08-30
|
-
|
|
| Daniel Tellechea Salido | |
Director/Board Member
|
2023-06-27
|
-
| |
Chief Executive Officer
|
2007-06-06
|
2014-07-27
| |
President
|
2007-06-06
|
-
|
|
| Mario Caron | |
Director/Board Member
|
2007-06-06
|
-
|
|
| Réjean Gosselin | |
Director/Board Member
|
2006-12-31
|
2006-12-31
| |
Chief Executive Officer
|
-
|
2006-12-31
| |
President
|
-
|
2006-12-31
|
|
| Robert D. Hirsh | |
Corporate Officer/Principal
|
2011-10-23
|
-
|
|
| Luce Saint-Pierre | |
Corporate Secretary
|
1995-12-31
|
-
|
|
| Americo Zuzunaga | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gabriel pinto | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nathalie Dion | |
Public Communications Contact
|
2009-06-25
|
-
|
|
| Karl Boltz | |
Corporate Officer/Principal
|
2009-11-24
|
-
|
|
| Hector Ramirez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Matthew Morrish | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Herbert Helmund Fiedler Villalonga | |
Corporate Officer/Principal
|
-
|
-
|
|
| Armando Alexandri | |
Chief Operating Officer
|
-
|
-
|
|
| M. Bédard | |
Public Communications Contact
|
-
|
-
|
|
| Michael McAllister | |
Investor Relations Contact
|
2019-04-30
|
-
| |
Corporate Officer/Principal
|
2015-03-31
|
2019-04-30
|
|
| Daniel Bélisle | |
Director/Board Member
|
-
|
-
|
|
| Augusto Chung | |
Corporate Officer/Principal
|
-
|
-
|
|