{"id":2923,"date":"2024-08-26T15:45:41","date_gmt":"2024-08-26T15:45:41","guid":{"rendered":"https:\/\/172-104-212-166.ip.linodeusercontent.com\/?page_id=2923"},"modified":"2024-12-13T21:43:21","modified_gmt":"2024-12-13T21:43:21","slug":"gobernanza-corporativa","status":"publish","type":"page","link":"https:\/\/buenaventura.com\/en\/gobernanza-corporativa\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2923\" class=\"elementor elementor-2923\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"has_ae_slider elementor-element elementor-element-ba3e880 e-con-full e-flex ae-bg-gallery-type-default e-con e-parent\" data-id=\"ba3e880\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-1c8a5df e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"1c8a5df\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-64428da e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"64428da\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2957361 elementor-widget elementor-widget-text-editor\" data-id=\"2957361\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a style=\"color: #484848;\" href=\"\/en\/\">Home <\/a> \/ <a style=\"color: #484848;\" href=\"\/en\/inversionista\/\">Investor Relations <\/a>\/ <strong style=\"color: #484848;\">Corporate Governance<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-afd5898 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"afd5898\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-320f2f8 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"320f2f8\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/en\/hechos-de-importancia\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"49\" height=\"45\" src=\"https:\/\/buenaventura.com\/wp-content\/uploads\/2024\/08\/Frame-112.png\" class=\"attachment-large size-large wp-image-2977\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbf0b89 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"cbf0b89\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/en\/estatuto-social\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"49\" height=\"45\" src=\"https:\/\/buenaventura.com\/wp-content\/uploads\/2024\/08\/Frame-111.png\" class=\"attachment-large size-large wp-image-2978\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-8092174 e-con-full e-flex ae-bg-gallery-type-default e-con e-parent\" data-id=\"8092174\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-6a83c84 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/wp-content\/uploads\/2024\/08\/Frame-113-1.jpg\" data-id=\"6a83c84\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-22e25ac elementor-widget elementor-widget-heading\" data-id=\"22e25ac\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-df9f40d e-con-full e-flex ae-bg-gallery-type-default e-con e-parent\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/wp-content\/uploads\/2024\/08\/Group-2538.png\" data-id=\"df9f40d\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-49b9eab e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"49b9eab\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-68ee49a e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"68ee49a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e3736b2 elementor-widget elementor-widget-text-editor\" data-id=\"e3736b2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Buenaventura recognizes the importance of adopting good corporate governance practices. This means constantly evolving based on the following five pillars: a) Shareholders\u2019 Rights; b) Shareholders\u2019 Meetings; c) the Board of Directors and the Senior Management; d) Risk and Compliance; and e) Transparent Information<\/p><p>As part of this evolution, Buenaventura has implemented the following corporate governance practices, among others:<\/p><ol><li>The positions of Chairman of the Board and General Manager are held by different individuals.<\/li><li>Buenaventura has implemented Shareholders\u2019 Meeting Regulations and Board of Directors\u2019 Meeting Regulations, both of which are binding.<\/li><li>Buenaventura has approved and published a Code of Ethics, starting in 2003, which is mandatory for its directors, managers, officers, and other employees, and includes matters pertaining to ethics and professional liability.<\/li><li>Buenaventura discloses the standards adopted in corporate governance matters in its annual report, the content of which is overseen by the Board of Directors.<\/li><li>The Board of Directors of Buenaventura:<\/li><\/ol><ul><li>Consists of nine (9) members, four (4) of whom are independent, and one (1) of whom acts as Lead Director.<\/li><li>Objectively evaluates its performance as a body and that of its individual members at least once a year.<\/li><li>Has an Audit Committee, a Remuneration Committee, a Nominations Committee, and a Corporate Governance Committee.<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-61832a5 e-con-full e-flex ae-bg-gallery-type-default e-con e-parent\" data-id=\"61832a5\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-7afa7f3 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/wp-content\/uploads\/2024\/08\/Rectangle-70-1.png\" data-id=\"7afa7f3\" data-element_type=\"container\">\n\t\t\t\t<div data-dce-advanced-background-color=\"#FFFFFF\" data-dce-advanced-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/wp-content\/uploads\/2024\/08\/Frame-594.png\" class=\"elementor-element elementor-element-c7e49c5 elementor-vertical-align-middle bot elementor-widget__width-inherit elementor-widget elementor-widget-icon-box\" data-id=\"c7e49c5\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"\/wp-content\/uploads\/2024\/12\/report-on-compliance.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tReport on compliance with the Code of Good Corporate Governance for Peruvian Companies (Spanish)\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-03c8f42 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/wp-content\/uploads\/2024\/08\/Rectangle-70-1.png\" data-id=\"03c8f42\" data-element_type=\"container\">\n\t\t\t\t<div data-dce-advanced-background-color=\"#FFFFFF\" data-dce-advanced-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/wp-content\/uploads\/2024\/08\/Frame-594.png\" class=\"elementor-element elementor-element-6635a6a elementor-vertical-align-middle bot elementor-widget__width-inherit elementor-widget elementor-widget-icon-box\" data-id=\"6635a6a\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"\/wp-content\/uploads\/2024\/12\/Comprehensive-Corporate.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tComprehensive Corporate Compliance Policy\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Inicio \/ Inversionistas \/ Gobernanza Corporativa Gobernanza Corporativa Buenaventura reconoce la importancia de adoptar buenas pr\u00e1cticas de Gobierno Corporativo, lo que implica evolucionar de modo constante en la atenci\u00f3n de [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"footnotes":""},"class_list":["post-2923","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/pages\/2923","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/comments?post=2923"}],"version-history":[{"count":20,"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/pages\/2923\/revisions"}],"predecessor-version":[{"id":7759,"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/pages\/2923\/revisions\/7759"}],"wp:attachment":[{"href":"https:\/\/buenaventura.com\/en\/wp-json\/wp\/v2\/media?parent=2923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}