Buenaventura recognizes the importance of adopting good corporate governance practices. This means constantly evolving based on the following five pillars: a) Shareholders’ Rights; b) Shareholders’ Meetings; c) the Board of Directors and the Senior Management; d) Risk and Compliance; and e) Transparent Information

As part of this evolution, Buenaventura has implemented the following corporate governance practices, among others:

1. The positions of Chairman of the Board and General Manager are held by different individuals.
2. Buenaventura has implemented Shareholders’ Meeting Regulations and Board of Directors’ Meeting Regulations, both of which are binding.
3. Buenaventura cuenta con un Código de Ética y Buena Conducta, actualizado el año 2026. Este documento describe cómo debemos trabajar y contiene los principios y pautas de conducta a ser respetados por Directores, ejecutivos, colaboradores y socios comerciales.
4. Buenaventura discloses the standards adopted in corporate governance matters in its annual report, the content of which is overseen by the Board of Directors.
5. The Board of Directors of Buenaventura:

• Está constituido por nueve miembros, cinco de los cuales son independientes, uno de los cuales cumple el rol de Lead Director.
• Objectively evaluates its performance as a body and that of its individual members at least once a year.
• Cuenta con los Comités de Auditoría; Nominaciones, Compensaciones y Gobierno Corporativo; Sostenibilidad; Operaciones e Innovación.