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Compañía de Minas Buenaventura S.A.A. has the following committees:
Each Committee is governed by internal regulations, which describe its specific responsibilities, duties, and authority. The full Board of Directors is in charge of reviewing and approving these regulations, as well as the conclusions reached by these committees in their specific areas of competence. Each Committee, acting through its Chairman, shall regularly inform the full Board of Directors about the activities implemented.
1. Composition
The Audit Committee shall consist of three (3) directors appointed by the Board of Directors.
2. Purpose
1. Composition
El Comité de Compensaciones y Nominaciones estará compuesto por cuatro directores elegidos por el Directorio..
2. Purpose
1. Composition
The Nominations Committee consists of the entire Board of Directors.
2. Purpose
1. Composition
The Good Corporate Governance Committee consists of the entire Board of Directors.
2. Purpose
The Operations Committee will be made up of four directors elected by the Board of Directors.
Objective: Provide support to the Vice Presidency of Operations in meeting the goals set at the beginning of each year, in addition to providing a long-term vision to achieve the continuity of the Company's operations
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