Atalaya Mining Copper, S.A. (ATYM) Board of Directors

Dr. Hussein Barma

Chairman

–

Alberto Lavandeira

Chief Executive Officer, Director

–

César Sánchez

Chief Financial Officer

–

Carole Whittall

NON-EXECUTIVE DIRECTOR

–

Coriseo González-Izquierdo

NON-EXECUTIVE DIRECTOR

–

Mike Armitage

Non-Executive Director

–

Jesús Fernández

Non-Executive Director

–

Hennie Faul

Non-Executive Director

–

Enrique Delgado

CORPORATE INSTITUTIONAL ADVISER

–

Mr. Roger Davey

–

Frances Robinson

Company Secretary

–

Mr. Stephen Scott

–

Kate Harcourt

–

Neil Gregson

–

Name	Role	Appointed	Tenure	Nationality
DH Dr. Hussein Barma	Chairman	–	–	–
Alberto Lavandeira	Chief Executive Officer, Director	–	–	–
César Sánchez	Chief Financial Officer	–	–	–
Carole Whittall	NON-EXECUTIVE DIRECTOR	–	–	–
Coriseo González-Izquierdo	NON-EXECUTIVE DIRECTOR	–	–	–
Mike Armitage	Non-Executive Director	–	–	–
Jesús Fernández	Non-Executive Director	–	–	–
Hennie Faul	Non-Executive Director	–	–	–
Enrique Delgado	CORPORATE INSTITUTIONAL ADVISER	–	–	–
MR Mr. Roger Davey	–	–	–	–
FR Frances Robinson	Company Secretary	–	–	–
MS Mr. Stephen Scott	–	–	–	–
Kate Harcourt	–	–	–	–
Neil Gregson	–	–	–	–

Dr. Hussein Barma

Chairman

–

Alberto Lavandeira

Chief Executive Officer, Director

–

César Sánchez

Chief Financial Officer

–

Carole Whittall

NON-EXECUTIVE DIRECTOR

–

Coriseo González-Izquierdo

NON-EXECUTIVE DIRECTOR

–

Mike Armitage

Non-Executive Director

–

Jesús Fernández

Non-Executive Director

–

Hennie Faul

Non-Executive Director

–

Enrique Delgado

CORPORATE INSTITUTIONAL ADVISER

–

Mr. Roger Davey

–

Frances Robinson

Company Secretary

–

Mr. Stephen Scott

–

Kate Harcourt

–

Neil Gregson

–

Name	Role	Appointed	Tenure	Nationality
DH Dr. Hussein Barma	Chairman	–	–	–
Alberto Lavandeira	Chief Executive Officer, Director	–	–	–
César Sánchez	Chief Financial Officer	–	–	–
Carole Whittall	NON-EXECUTIVE DIRECTOR	–	–	–
Coriseo González-Izquierdo	NON-EXECUTIVE DIRECTOR	–	–	–
Mike Armitage	Non-Executive Director	–	–	–
Jesús Fernández	Non-Executive Director	–	–	–
Hennie Faul	Non-Executive Director	–	–	–
Enrique Delgado	CORPORATE INSTITUTIONAL ADVISER	–	–	–
MR Mr. Roger Davey	–	–	–	–
FR Frances Robinson	Company Secretary	–	–	–
MS Mr. Stephen Scott	–	–	–	–
Kate Harcourt	–	–	–	–
Neil Gregson	–	–	–	–

Dr. Hussein Barma

Chairman

–

Alberto Lavandeira

Chief Executive Officer, Director

–

César Sánchez

Chief Financial Officer

–

Carole Whittall

NON-EXECUTIVE DIRECTOR

–

Coriseo González-Izquierdo

NON-EXECUTIVE DIRECTOR

–

Mike Armitage

Non-Executive Director

–

Jesús Fernández

Non-Executive Director

–

Hennie Faul

Non-Executive Director

–

Enrique Delgado

CORPORATE INSTITUTIONAL ADVISER

–

Mr. Roger Davey

–

Frances Robinson

Company Secretary

–

Mr. Stephen Scott

–

Kate Harcourt

–

Neil Gregson

–

Name	Role	Appointed	Tenure	Nationality
DH Dr. Hussein Barma	Chairman	–	–	–
Alberto Lavandeira	Chief Executive Officer, Director	–	–	–
César Sánchez	Chief Financial Officer	–	–	–
Carole Whittall	NON-EXECUTIVE DIRECTOR	–	–	–
Coriseo González-Izquierdo	NON-EXECUTIVE DIRECTOR	–	–	–
Mike Armitage	Non-Executive Director	–	–	–
Jesús Fernández	Non-Executive Director	–	–	–
Hennie Faul	Non-Executive Director	–	–	–
Enrique Delgado	CORPORATE INSTITUTIONAL ADVISER	–	–	–
MR Mr. Roger Davey	–	–	–	–
FR Frances Robinson	Company Secretary	–	–	–
MS Mr. Stephen Scott	–	–	–	–
Kate Harcourt	–	–	–	–
Neil Gregson	–	–	–	–

Dr. Hussein Barma

Chairman

–

Alberto Lavandeira

Chief Executive Officer, Director

–

César Sánchez

Chief Financial Officer

–

Carole Whittall

NON-EXECUTIVE DIRECTOR

–

Coriseo González-Izquierdo

NON-EXECUTIVE DIRECTOR

–

Mike Armitage

Non-Executive Director

–

Jesús Fernández

Non-Executive Director

–

Hennie Faul

Non-Executive Director

–

Enrique Delgado

CORPORATE INSTITUTIONAL ADVISER

–

Mr. Roger Davey

–

Frances Robinson

Company Secretary

–

Mr. Stephen Scott

–

Kate Harcourt

–

Neil Gregson

–

Name	Role	Appointed	Tenure	Nationality
DH Dr. Hussein Barma	Chairman	–	–	–
Alberto Lavandeira	Chief Executive Officer, Director	–	–	–
César Sánchez	Chief Financial Officer	–	–	–
Carole Whittall	NON-EXECUTIVE DIRECTOR	–	–	–
Coriseo González-Izquierdo	NON-EXECUTIVE DIRECTOR	–	–	–
Mike Armitage	Non-Executive Director	–	–	–
Jesús Fernández	Non-Executive Director	–	–	–
Hennie Faul	Non-Executive Director	–	–	–
Enrique Delgado	CORPORATE INSTITUTIONAL ADVISER	–	–	–
MR Mr. Roger Davey	–	–	–	–
FR Frances Robinson	Company Secretary	–	–	–
MS Mr. Stephen Scott	–	–	–	–
Kate Harcourt	–	–	–	–
Neil Gregson	–	–	–	–

Atalaya Mining Copper, S.A. Directors

Atalaya Mining Copper, S.A. Directors

Board of Directors (14)

Board of Directors (14)

Board of Directors (14)

Board of Directors (14)