PRESIDENT

Mr. Hochschild serves as Director since April 1991, and currently serves as Chairman of the Board. He holds a degree in mechanical engineering from Tufts University, Boston, USA. Mr. Hochschild is also President of Hochschild Mining plc, Inversiones ASPI S.A. and is on the Board of Directors of UTEC and TECSUP, and Sociedad de Comercio Exterior del Perú (COMEX Perú). He is also an expert consultant for the Economic Council of the Episcopal Conference.

GENDER: MALE

YEAR OF BIRTH: 1963 

DIRECTOR

Mr. Morales received bachelor´s degrees in Economics and Management from Universidad del Pacífico and a Master´s degree in Business Administration from The Wharton School, University of Pennsylvania, USA. Between 1970 and 1980 he served in various positions at Bank of America and Wells Fargo.

He served as General Manager at Banco de Crédito from October 1990 to April 2008. He is currently Vice-Chairman of the Board of Directors of Credicorp Ltd, Banco de Crédito del Perú, and El Pacífico Compañía de Seguros y Reaseguros. He is a member on the Board of Directors of Atlantic Security Bank, Alicorp S.A.A., Pesquera Centinela S.A., Grupo Romero, Cementos Pacasmayo S.A.A., Salmueras Sudamericanas S.A., Fosfatos del Pacífico S.A., Cerámica Lima S.A., Corporación Cerámica S.A. and Inversiones y Propiedades S.A., as well as member on the Executive Council of the Peruvian Institute of Economy.

GENDER: MALE

YEAR OF BIRTH: 1946

Mr. Nadal is an economist graduated from the Universidad del Pacífico and an MBA from Georgetown University.

Mr. Nadal has been Chairman of the Board of Trustees of the Universidad del Pacífico, and Chairman of the Board of Directors of Mi Vivienda Fund. He was also Business, Administration and Finance Manager of Libertad y Democracia Institute and General Manager of Socosani S.A. Distinguished among the three best CEOs in the construction industry in Latin America by Institutional Investor magazine for every year from 2014 to 2021. In April 2006, Mr. Nadal joined Compañía Minera Ares S.A.C. (subsidiary of Hochschild Mining plc) as Corporate Development Manager and in June 2007 he joined Cementos Pacasmayo as Corporate Development Manager.

Mr. Zaldívar is a Certified Public Accountant, graduated from the University of Lima and from the Management Development Program of the PAD of the University of Piura. He has an MBA from the Adolfo Ibáñez School of Management (USA).

Mr. Zaldivar has been Chairman of the Board of the Lima Stock Exchange. Previously, at Ernst & Young, he was Partner at Risk Management and Regulatory Matters, Senior Partner of the firm’s Audit and Business Advisory Division. He has also been Vice Dean of the College of Public Accountants of Lima, President of the Board of Directors and President of the Good Corporate Governance Committee of Procapitales. His extensive experience in corporate governance issues stands out.

 Mr. Ferreyros is a Business Administrator graduated from the Universidad de Lima and has a multinational MBA from the Adolfo Ibáñez School of Management (Miami) and an MBA from the College of Insurance in New York. Mr. Ferreyros has participated in the Senior Management Program of the Central American Institute of Business Administration (INCAE) and in the CEO’s Management Program at the Kellogg School of Management, among others.

Before joining Cementos Pacasmayo, Mr. Ferreyros was General Manager of La Positiva Seguros y Reaseguros. Distinguished among the three best CFOs in the construction industry in Latin America by Institutional Investor magazine between 2014 and 2021.