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Hochschild Mining PLC Directors

/Equities/XLON/HOC/Directors

Hochschild Mining PLC Directors

Hochschild Mining PLC (HOC) Board of Directors | Ticker | Ticker

/Equities/XLON/HOC/Directors

/Equities/XLON/HOC/Directors

Hochschild Mining PLC Directors

Board of Directors (11)

Eduardo Landin

Chief Executive Officer

–

Jorge Born Jr.

Non-Executive Director

–

Eduardo Hochschild

Non-Executive Director

19 yrs 10 mosAge: 62Peruvian

Jill Veronica Gardiner

Independent Non-Executive Director

5 yrs 8 mosAge: 67Canadian

Michel Sylvestre

Independent Non-Executive Director

3 yrs 11 mosAge: 70Canadian

Joanna Lynn Pearson

Independent Non-Executive Director

2 yrs 6 mosAge: 51Canadian

Andrew Michael Wray

Independent Non-Executive Director

10 mosAge: 62British

Tracey Louise Kerr

Senior Independent Director

4 yrs 4 mosAge: 61Australian,British

Jorge Born

Director

19 yrs 6 mosAge: 63Belgian,Argentine

Rajish Dev Bhasin

Secretary

18 yrs 6 mosBritish

Eduardo Landin Navarro

Director

2 yrs 8 mosAge: 56Spanish

Name	Role	Appointed	Tenure	Nationality
EL Eduardo Landin	Chief Executive Officer	–	–	–
JB Jorge Born Jr.	Non-Executive Director	–	–	–
EH Eduardo Hochschild	Non-Executive Director	28 Jun 2006	19 yrs 10 mos	Peruvian
JV Jill Veronica Gardiner	Independent Non-Executive Director	1 Aug 2020	5 yrs 8 mos	Canadian
MS Michel Sylvestre	Independent Non-Executive Director	26 May 2022	3 yrs 11 mos	Canadian
JL Joanna Lynn Pearson	Independent Non-Executive Director	1 Oct 2023	2 yrs 6 mos	Canadian
AM Andrew Michael Wray	Independent Non-Executive Director	12 Jun 2025	10 mos	British
TL Tracey Louise Kerr	Senior Independent Director	10 Dec 2021	4 yrs 4 mos	Australian,British
JB Jorge Born	Director	16 Oct 2006	19 yrs 6 mos	Belgian,Argentine
RD Rajish Dev Bhasin	Secretary	1 Oct 2007	18 yrs 6 mos	British
EL Eduardo Landin Navarro	Director	26 Aug 2023	2 yrs 8 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ignacio Bustamante	Executive Director	£700,000	£30,000	£945,000	£0	£151,000	£98,000	£1,933,000
Eduardo Hochschild	Non-Executive Director	£400,000	£665,000	–	–	–	–	£1,065,000
Michael Rawlinson	Non-Executive Director	£89,000	£36,000	–	–	–	–	£125,000
Eileen Kamerick	Non-Executive Director	£89,000	£18,000	–	–	–	–	£107,000
Dr Graham Birch	Non-Executive Director	£89,000	£0	–	–	–	–	£92,000
Jorge Born Jr	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Dioraio Romero	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Sanjay Sarma	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Jill Gardner	Non-Executive Director	£38,000	–	–	–	–	–	£38,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ignacio Bustamante	Executive Director	£700,000	£28,000	£998,000	£219,000	£184,000	£170,000	£3,665,000
Eduardo Hochschild	Non-Executive Director	£400,000	£651,000	–	–	–	–	£1,051,000
Michael Rawlinson	Non-Executive Director	£90,000	£36,000	–	–	–	–	£125,000
Eileen Kamerick	Non-Executive Director	£90,000	£18,000	–	–	–	–	£107,000
Sanjay Sarma	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Jorge Born Jr	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Dioraio Romero	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Dr Graham Birch	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000

Former Directors (17)

Michael Ian Rawlinson

Director

Tenure: 9 yrs 5 mosResigned: 12 Jun 2025

Ignacio Jose Bustamante Romero

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2023

Nicolas Hochschild

Director

Tenure: 1 yrs 1 mosResigned: 9 Jun 2023

Eileen Ann Kamerick

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 9 Jun 2023

Dionisio Romero Paoletti

Director

Tenure: 4 yrs 4 mosResigned: 26 May 2022

Dr Graham John Birch

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 26 May 2022

Emani Sanjay Sarma

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 10 Dec 2021

Enrico Maria Bombieri

Director

Tenure: 5 yrs 2 mosResigned: 1 Jan 2018

Nigel Sandford Johnson Moore

Director

Tenure: 10 yrs 7 mosResigned: 11 May 2017

Roberto Danino

Director

Tenure: 10 yrs 9 mosResigned: 11 May 2017

Sir Malcolm David Field

Director

Tenure: 9 yrs 7 mosResigned: 20 May 2016

Rupert Lascelles Pennant-Rea

Director

Tenure: 1 yrs 11 mosResigned: 1 Aug 2013

Alfred Merton Vinton

Director

Tenure: 4 yrsResigned: 1 Aug 2013

Dionisio Fernando Romero

Director

Tenure: 5 yrs 7 mosResigned: 23 May 2012

Juan Ignacio Rosado Gomez De La Torre

Director

Tenure: 1 yrs 4 mosResigned: 31 May 2010

Miguel Aramburu

Director

Tenure: 1 yrs 3 mosResigned: 1 Apr 2010

Alberto Beeck

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Ian Rawlinson	Director	1 Jan 2016	12 Jun 2025	9 yrs 5 mos	British
Ignacio Jose Bustamante Romero	Executive Director	1 Apr 2010	31 Dec 2023	13 yrs 8 mos	Peruvian
Nicolas Hochschild	Director	26 May 2022	9 Jun 2023	1 yrs 1 mos	Peruvian
Eileen Ann Kamerick	Non-Executive Director	1 Nov 2016	9 Jun 2023	6 yrs 7 mos	American
Dionisio Romero Paoletti	Director	1 Jan 2018	26 May 2022	4 yrs 4 mos	Peruvian,Italian
Dr Graham John Birch	Non-Executive Director	1 Jul 2011	26 May 2022	10 yrs 10 mos	British
Emani Sanjay Sarma	Non-Executive Director	1 Jan 2017	10 Dec 2021	4 yrs 11 mos	American
Enrico Maria Bombieri	Director	1 Nov 2012	1 Jan 2018	5 yrs 2 mos	Italian
Nigel Sandford Johnson Moore	Director	16 Oct 2006	11 May 2017	10 yrs 7 mos	British
Roberto Danino	Director	31 Aug 2006	11 May 2017	10 yrs 9 mos	Peruvian
Sir Malcolm David Field	Director	16 Oct 2006	20 May 2016	9 yrs 7 mos	British
Rupert Lascelles Pennant-Rea	Director	1 Sept 2011	1 Aug 2013	1 yrs 11 mos	British
Alfred Merton Vinton	Director	1 Aug 2009	1 Aug 2013	4 yrs	American
Dionisio Fernando Romero	Director	16 Oct 2006	23 May 2012	5 yrs 7 mos	Peruvian Italian
Juan Ignacio Rosado Gomez De La Torre	Director	1 Jan 2009	31 May 2010	1 yrs 4 mos	Peruvian
Miguel Aramburu	Director	1 Jan 2009	1 Apr 2010	1 yrs 3 mos	Peruvian
Alberto Beeck	Director	28 Jun 2006	30 Sept 2008	2 yrs 3 mos	Peruvian

Board of Directors (11)

Eduardo Landin

Chief Executive Officer

–

Jorge Born Jr.

Non-Executive Director

–

Eduardo Hochschild

Non-Executive Director

19 yrs 10 mosAge: 62Peruvian

Jill Veronica Gardiner

Independent Non-Executive Director

5 yrs 8 mosAge: 67Canadian

Michel Sylvestre

Independent Non-Executive Director

3 yrs 11 mosAge: 70Canadian

Joanna Lynn Pearson

Independent Non-Executive Director

2 yrs 6 mosAge: 51Canadian

Andrew Michael Wray

Independent Non-Executive Director

10 mosAge: 62British

Tracey Louise Kerr

Senior Independent Director

4 yrs 4 mosAge: 61Australian,British

Jorge Born

Director

19 yrs 6 mosAge: 63Belgian,Argentine

Rajish Dev Bhasin

Secretary

18 yrs 6 mosBritish

Eduardo Landin Navarro

Director

2 yrs 8 mosAge: 56Spanish

Name	Role	Appointed	Tenure	Nationality
EL Eduardo Landin	Chief Executive Officer	–	–	–
JB Jorge Born Jr.	Non-Executive Director	–	–	–
EH Eduardo Hochschild	Non-Executive Director	28 Jun 2006	19 yrs 10 mos	Peruvian
JV Jill Veronica Gardiner	Independent Non-Executive Director	1 Aug 2020	5 yrs 8 mos	Canadian
MS Michel Sylvestre	Independent Non-Executive Director	26 May 2022	3 yrs 11 mos	Canadian
JL Joanna Lynn Pearson	Independent Non-Executive Director	1 Oct 2023	2 yrs 6 mos	Canadian
AM Andrew Michael Wray	Independent Non-Executive Director	12 Jun 2025	10 mos	British
TL Tracey Louise Kerr	Senior Independent Director	10 Dec 2021	4 yrs 4 mos	Australian,British
JB Jorge Born	Director	16 Oct 2006	19 yrs 6 mos	Belgian,Argentine
RD Rajish Dev Bhasin	Secretary	1 Oct 2007	18 yrs 6 mos	British
EL Eduardo Landin Navarro	Director	26 Aug 2023	2 yrs 8 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ignacio Bustamante	Executive Director	£700,000	£30,000	£945,000	£0	£151,000	£98,000	£1,933,000
Eduardo Hochschild	Non-Executive Director	£400,000	£665,000	–	–	–	–	£1,065,000
Michael Rawlinson	Non-Executive Director	£89,000	£36,000	–	–	–	–	£125,000
Eileen Kamerick	Non-Executive Director	£89,000	£18,000	–	–	–	–	£107,000
Dr Graham Birch	Non-Executive Director	£89,000	£0	–	–	–	–	£92,000
Jorge Born Jr	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Dioraio Romero	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Sanjay Sarma	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Jill Gardner	Non-Executive Director	£38,000	–	–	–	–	–	£38,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ignacio Bustamante	Executive Director	£700,000	£28,000	£998,000	£219,000	£184,000	£170,000	£3,665,000
Eduardo Hochschild	Non-Executive Director	£400,000	£651,000	–	–	–	–	£1,051,000
Michael Rawlinson	Non-Executive Director	£90,000	£36,000	–	–	–	–	£125,000
Eileen Kamerick	Non-Executive Director	£90,000	£18,000	–	–	–	–	£107,000
Sanjay Sarma	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Jorge Born Jr	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Dioraio Romero	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Dr Graham Birch	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000

Former Directors (17)

Michael Ian Rawlinson

Director

Tenure: 9 yrs 5 mosResigned: 12 Jun 2025

Ignacio Jose Bustamante Romero

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2023

Nicolas Hochschild

Director

Tenure: 1 yrs 1 mosResigned: 9 Jun 2023

Eileen Ann Kamerick

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 9 Jun 2023

Dionisio Romero Paoletti

Director

Tenure: 4 yrs 4 mosResigned: 26 May 2022

Dr Graham John Birch

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 26 May 2022

Emani Sanjay Sarma

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 10 Dec 2021

Enrico Maria Bombieri

Director

Tenure: 5 yrs 2 mosResigned: 1 Jan 2018

Nigel Sandford Johnson Moore

Director

Tenure: 10 yrs 7 mosResigned: 11 May 2017

Roberto Danino

Director

Tenure: 10 yrs 9 mosResigned: 11 May 2017

Sir Malcolm David Field

Director

Tenure: 9 yrs 7 mosResigned: 20 May 2016

Rupert Lascelles Pennant-Rea

Director

Tenure: 1 yrs 11 mosResigned: 1 Aug 2013

Alfred Merton Vinton

Director

Tenure: 4 yrsResigned: 1 Aug 2013

Dionisio Fernando Romero

Director

Tenure: 5 yrs 7 mosResigned: 23 May 2012

Juan Ignacio Rosado Gomez De La Torre

Director

Tenure: 1 yrs 4 mosResigned: 31 May 2010

Miguel Aramburu

Director

Tenure: 1 yrs 3 mosResigned: 1 Apr 2010

Alberto Beeck

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Ian Rawlinson	Director	1 Jan 2016	12 Jun 2025	9 yrs 5 mos	British
Ignacio Jose Bustamante Romero	Executive Director	1 Apr 2010	31 Dec 2023	13 yrs 8 mos	Peruvian
Nicolas Hochschild	Director	26 May 2022	9 Jun 2023	1 yrs 1 mos	Peruvian
Eileen Ann Kamerick	Non-Executive Director	1 Nov 2016	9 Jun 2023	6 yrs 7 mos	American
Dionisio Romero Paoletti	Director	1 Jan 2018	26 May 2022	4 yrs 4 mos	Peruvian,Italian
Dr Graham John Birch	Non-Executive Director	1 Jul 2011	26 May 2022	10 yrs 10 mos	British
Emani Sanjay Sarma	Non-Executive Director	1 Jan 2017	10 Dec 2021	4 yrs 11 mos	American
Enrico Maria Bombieri	Director	1 Nov 2012	1 Jan 2018	5 yrs 2 mos	Italian
Nigel Sandford Johnson Moore	Director	16 Oct 2006	11 May 2017	10 yrs 7 mos	British
Roberto Danino	Director	31 Aug 2006	11 May 2017	10 yrs 9 mos	Peruvian
Sir Malcolm David Field	Director	16 Oct 2006	20 May 2016	9 yrs 7 mos	British
Rupert Lascelles Pennant-Rea	Director	1 Sept 2011	1 Aug 2013	1 yrs 11 mos	British
Alfred Merton Vinton	Director	1 Aug 2009	1 Aug 2013	4 yrs	American
Dionisio Fernando Romero	Director	16 Oct 2006	23 May 2012	5 yrs 7 mos	Peruvian Italian
Juan Ignacio Rosado Gomez De La Torre	Director	1 Jan 2009	31 May 2010	1 yrs 4 mos	Peruvian
Miguel Aramburu	Director	1 Jan 2009	1 Apr 2010	1 yrs 3 mos	Peruvian
Alberto Beeck	Director	28 Jun 2006	30 Sept 2008	2 yrs 3 mos	Peruvian

Board of Directors (11)

Eduardo Landin

Chief Executive Officer

–

Jorge Born Jr.

Non-Executive Director

–

Eduardo Hochschild

Non-Executive Director

19 yrs 10 mosAge: 62Peruvian

Jill Veronica Gardiner

Independent Non-Executive Director

5 yrs 8 mosAge: 67Canadian

Michel Sylvestre

Independent Non-Executive Director

3 yrs 11 mosAge: 70Canadian

Joanna Lynn Pearson

Independent Non-Executive Director

2 yrs 6 mosAge: 51Canadian

Andrew Michael Wray

Independent Non-Executive Director

10 mosAge: 62British

Tracey Louise Kerr

Senior Independent Director

4 yrs 4 mosAge: 61Australian,British

Jorge Born

Director

19 yrs 6 mosAge: 63Belgian,Argentine

Rajish Dev Bhasin

Secretary

18 yrs 6 mosBritish

Eduardo Landin Navarro

Director

2 yrs 8 mosAge: 56Spanish

Name	Role	Appointed	Tenure	Nationality
EL Eduardo Landin	Chief Executive Officer	–	–	–
JB Jorge Born Jr.	Non-Executive Director	–	–	–
EH Eduardo Hochschild	Non-Executive Director	28 Jun 2006	19 yrs 10 mos	Peruvian
JV Jill Veronica Gardiner	Independent Non-Executive Director	1 Aug 2020	5 yrs 8 mos	Canadian
MS Michel Sylvestre	Independent Non-Executive Director	26 May 2022	3 yrs 11 mos	Canadian
JL Joanna Lynn Pearson	Independent Non-Executive Director	1 Oct 2023	2 yrs 6 mos	Canadian
AM Andrew Michael Wray	Independent Non-Executive Director	12 Jun 2025	10 mos	British
TL Tracey Louise Kerr	Senior Independent Director	10 Dec 2021	4 yrs 4 mos	Australian,British
JB Jorge Born	Director	16 Oct 2006	19 yrs 6 mos	Belgian,Argentine
RD Rajish Dev Bhasin	Secretary	1 Oct 2007	18 yrs 6 mos	British
EL Eduardo Landin Navarro	Director	26 Aug 2023	2 yrs 8 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ignacio Bustamante	Executive Director	£700,000	£30,000	£945,000	£0	£151,000	£98,000	£1,933,000
Eduardo Hochschild	Non-Executive Director	£400,000	£665,000	–	–	–	–	£1,065,000
Michael Rawlinson	Non-Executive Director	£89,000	£36,000	–	–	–	–	£125,000
Eileen Kamerick	Non-Executive Director	£89,000	£18,000	–	–	–	–	£107,000
Dr Graham Birch	Non-Executive Director	£89,000	£0	–	–	–	–	£92,000
Jorge Born Jr	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Dioraio Romero	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Sanjay Sarma	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Jill Gardner	Non-Executive Director	£38,000	–	–	–	–	–	£38,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ignacio Bustamante	Executive Director	£700,000	£28,000	£998,000	£219,000	£184,000	£170,000	£3,665,000
Eduardo Hochschild	Non-Executive Director	£400,000	£651,000	–	–	–	–	£1,051,000
Michael Rawlinson	Non-Executive Director	£90,000	£36,000	–	–	–	–	£125,000
Eileen Kamerick	Non-Executive Director	£90,000	£18,000	–	–	–	–	£107,000
Sanjay Sarma	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Jorge Born Jr	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Dioraio Romero	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Dr Graham Birch	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000

Former Directors (17)

Michael Ian Rawlinson

Director

Tenure: 9 yrs 5 mosResigned: 12 Jun 2025

Ignacio Jose Bustamante Romero

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2023

Nicolas Hochschild

Director

Tenure: 1 yrs 1 mosResigned: 9 Jun 2023

Eileen Ann Kamerick

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 9 Jun 2023

Dionisio Romero Paoletti

Director

Tenure: 4 yrs 4 mosResigned: 26 May 2022

Dr Graham John Birch

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 26 May 2022

Emani Sanjay Sarma

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 10 Dec 2021

Enrico Maria Bombieri

Director

Tenure: 5 yrs 2 mosResigned: 1 Jan 2018

Nigel Sandford Johnson Moore

Director

Tenure: 10 yrs 7 mosResigned: 11 May 2017

Roberto Danino

Director

Tenure: 10 yrs 9 mosResigned: 11 May 2017

Sir Malcolm David Field

Director

Tenure: 9 yrs 7 mosResigned: 20 May 2016

Rupert Lascelles Pennant-Rea

Director

Tenure: 1 yrs 11 mosResigned: 1 Aug 2013

Alfred Merton Vinton

Director

Tenure: 4 yrsResigned: 1 Aug 2013

Dionisio Fernando Romero

Director

Tenure: 5 yrs 7 mosResigned: 23 May 2012

Juan Ignacio Rosado Gomez De La Torre

Director

Tenure: 1 yrs 4 mosResigned: 31 May 2010

Miguel Aramburu

Director

Tenure: 1 yrs 3 mosResigned: 1 Apr 2010

Alberto Beeck

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Ian Rawlinson	Director	1 Jan 2016	12 Jun 2025	9 yrs 5 mos	British
Ignacio Jose Bustamante Romero	Executive Director	1 Apr 2010	31 Dec 2023	13 yrs 8 mos	Peruvian
Nicolas Hochschild	Director	26 May 2022	9 Jun 2023	1 yrs 1 mos	Peruvian
Eileen Ann Kamerick	Non-Executive Director	1 Nov 2016	9 Jun 2023	6 yrs 7 mos	American
Dionisio Romero Paoletti	Director	1 Jan 2018	26 May 2022	4 yrs 4 mos	Peruvian,Italian
Dr Graham John Birch	Non-Executive Director	1 Jul 2011	26 May 2022	10 yrs 10 mos	British
Emani Sanjay Sarma	Non-Executive Director	1 Jan 2017	10 Dec 2021	4 yrs 11 mos	American
Enrico Maria Bombieri	Director	1 Nov 2012	1 Jan 2018	5 yrs 2 mos	Italian
Nigel Sandford Johnson Moore	Director	16 Oct 2006	11 May 2017	10 yrs 7 mos	British
Roberto Danino	Director	31 Aug 2006	11 May 2017	10 yrs 9 mos	Peruvian
Sir Malcolm David Field	Director	16 Oct 2006	20 May 2016	9 yrs 7 mos	British
Rupert Lascelles Pennant-Rea	Director	1 Sept 2011	1 Aug 2013	1 yrs 11 mos	British
Alfred Merton Vinton	Director	1 Aug 2009	1 Aug 2013	4 yrs	American
Dionisio Fernando Romero	Director	16 Oct 2006	23 May 2012	5 yrs 7 mos	Peruvian Italian
Juan Ignacio Rosado Gomez De La Torre	Director	1 Jan 2009	31 May 2010	1 yrs 4 mos	Peruvian
Miguel Aramburu	Director	1 Jan 2009	1 Apr 2010	1 yrs 3 mos	Peruvian
Alberto Beeck	Director	28 Jun 2006	30 Sept 2008	2 yrs 3 mos	Peruvian

Board of Directors (11)

Eduardo Landin

Chief Executive Officer

–

Jorge Born Jr.

Non-Executive Director

–

Eduardo Hochschild

Non-Executive Director

19 yrs 10 mosAge: 62Peruvian

Jill Veronica Gardiner

Independent Non-Executive Director

5 yrs 8 mosAge: 67Canadian

Michel Sylvestre

Independent Non-Executive Director

3 yrs 11 mosAge: 70Canadian

Joanna Lynn Pearson

Independent Non-Executive Director

2 yrs 6 mosAge: 51Canadian

Andrew Michael Wray

Independent Non-Executive Director

10 mosAge: 62British

Tracey Louise Kerr

Senior Independent Director

4 yrs 4 mosAge: 61Australian,British

Jorge Born

Director

19 yrs 6 mosAge: 63Belgian,Argentine

Rajish Dev Bhasin

Secretary

18 yrs 6 mosBritish

Eduardo Landin Navarro

Director

2 yrs 8 mosAge: 56Spanish

Name	Role	Appointed	Tenure	Nationality
EL Eduardo Landin	Chief Executive Officer	–	–	–
JB Jorge Born Jr.	Non-Executive Director	–	–	–
EH Eduardo Hochschild	Non-Executive Director	28 Jun 2006	19 yrs 10 mos	Peruvian
JV Jill Veronica Gardiner	Independent Non-Executive Director	1 Aug 2020	5 yrs 8 mos	Canadian
MS Michel Sylvestre	Independent Non-Executive Director	26 May 2022	3 yrs 11 mos	Canadian
JL Joanna Lynn Pearson	Independent Non-Executive Director	1 Oct 2023	2 yrs 6 mos	Canadian
AM Andrew Michael Wray	Independent Non-Executive Director	12 Jun 2025	10 mos	British
TL Tracey Louise Kerr	Senior Independent Director	10 Dec 2021	4 yrs 4 mos	Australian,British
JB Jorge Born	Director	16 Oct 2006	19 yrs 6 mos	Belgian,Argentine
RD Rajish Dev Bhasin	Secretary	1 Oct 2007	18 yrs 6 mos	British
EL Eduardo Landin Navarro	Director	26 Aug 2023	2 yrs 8 mos	Spanish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ignacio Bustamante	Executive Director	£700,000	£30,000	£945,000	£0	£151,000	£98,000	£1,933,000
Eduardo Hochschild	Non-Executive Director	£400,000	£665,000	–	–	–	–	£1,065,000
Michael Rawlinson	Non-Executive Director	£89,000	£36,000	–	–	–	–	£125,000
Eileen Kamerick	Non-Executive Director	£89,000	£18,000	–	–	–	–	£107,000
Dr Graham Birch	Non-Executive Director	£89,000	£0	–	–	–	–	£92,000
Jorge Born Jr	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Dioraio Romero	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Sanjay Sarma	Non-Executive Director	£89,000	£0	–	–	–	–	£89,000
Jill Gardner	Non-Executive Director	£38,000	–	–	–	–	–	£38,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ignacio Bustamante	Executive Director	£700,000	£28,000	£998,000	£219,000	£184,000	£170,000	£3,665,000
Eduardo Hochschild	Non-Executive Director	£400,000	£651,000	–	–	–	–	£1,051,000
Michael Rawlinson	Non-Executive Director	£90,000	£36,000	–	–	–	–	£125,000
Eileen Kamerick	Non-Executive Director	£90,000	£18,000	–	–	–	–	£107,000
Sanjay Sarma	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Jorge Born Jr	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Dioraio Romero	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000
Dr Graham Birch	Non-Executive Director	£90,000	£0	–	–	–	–	£90,000

Former Directors (17)

Michael Ian Rawlinson

Director

Tenure: 9 yrs 5 mosResigned: 12 Jun 2025

Ignacio Jose Bustamante Romero

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2023

Nicolas Hochschild

Director

Tenure: 1 yrs 1 mosResigned: 9 Jun 2023

Eileen Ann Kamerick

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 9 Jun 2023

Dionisio Romero Paoletti

Director

Tenure: 4 yrs 4 mosResigned: 26 May 2022

Dr Graham John Birch

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 26 May 2022

Emani Sanjay Sarma

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 10 Dec 2021

Enrico Maria Bombieri

Director

Tenure: 5 yrs 2 mosResigned: 1 Jan 2018

Nigel Sandford Johnson Moore

Director

Tenure: 10 yrs 7 mosResigned: 11 May 2017

Roberto Danino

Director

Tenure: 10 yrs 9 mosResigned: 11 May 2017

Sir Malcolm David Field

Director

Tenure: 9 yrs 7 mosResigned: 20 May 2016

Rupert Lascelles Pennant-Rea

Director

Tenure: 1 yrs 11 mosResigned: 1 Aug 2013

Alfred Merton Vinton

Director

Tenure: 4 yrsResigned: 1 Aug 2013

Dionisio Fernando Romero

Director

Tenure: 5 yrs 7 mosResigned: 23 May 2012

Juan Ignacio Rosado Gomez De La Torre

Director

Tenure: 1 yrs 4 mosResigned: 31 May 2010

Miguel Aramburu

Director

Tenure: 1 yrs 3 mosResigned: 1 Apr 2010

Alberto Beeck

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Ian Rawlinson	Director	1 Jan 2016	12 Jun 2025	9 yrs 5 mos	British
Ignacio Jose Bustamante Romero	Executive Director	1 Apr 2010	31 Dec 2023	13 yrs 8 mos	Peruvian
Nicolas Hochschild	Director	26 May 2022	9 Jun 2023	1 yrs 1 mos	Peruvian
Eileen Ann Kamerick	Non-Executive Director	1 Nov 2016	9 Jun 2023	6 yrs 7 mos	American
Dionisio Romero Paoletti	Director	1 Jan 2018	26 May 2022	4 yrs 4 mos	Peruvian,Italian
Dr Graham John Birch	Non-Executive Director	1 Jul 2011	26 May 2022	10 yrs 10 mos	British
Emani Sanjay Sarma	Non-Executive Director	1 Jan 2017	10 Dec 2021	4 yrs 11 mos	American
Enrico Maria Bombieri	Director	1 Nov 2012	1 Jan 2018	5 yrs 2 mos	Italian
Nigel Sandford Johnson Moore	Director	16 Oct 2006	11 May 2017	10 yrs 7 mos	British
Roberto Danino	Director	31 Aug 2006	11 May 2017	10 yrs 9 mos	Peruvian
Sir Malcolm David Field	Director	16 Oct 2006	20 May 2016	9 yrs 7 mos	British
Rupert Lascelles Pennant-Rea	Director	1 Sept 2011	1 Aug 2013	1 yrs 11 mos	British
Alfred Merton Vinton	Director	1 Aug 2009	1 Aug 2013	4 yrs	American
Dionisio Fernando Romero	Director	16 Oct 2006	23 May 2012	5 yrs 7 mos	Peruvian Italian
Juan Ignacio Rosado Gomez De La Torre	Director	1 Jan 2009	31 May 2010	1 yrs 4 mos	Peruvian
Miguel Aramburu	Director	1 Jan 2009	1 Apr 2010	1 yrs 3 mos	Peruvian
Alberto Beeck	Director	28 Jun 2006	30 Sept 2008	2 yrs 3 mos	Peruvian