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Directory

Directorio de Antamina

Antamina’s Board of Directors is made up of nine members, three of whom are independent and are elected for periods of one year.  The seat of Chairman of this corporate body rotates and is renewed annually. The Board has three committees:

• Planning and Business Strategy Committee

• Finance Committee

• Audit Committee

In addition, we have an Advisory Committee composed of representatives from the four shareholders. The Advisory Committee supervises the identification and management of Antamina’s economic, environmental and social performance.