{"id":3188,"date":"2024-08-27T16:13:57","date_gmt":"2024-08-27T16:13:57","guid":{"rendered":"https:\/\/172-104-212-166.ip.linodeusercontent.com\/?page_id=3188"},"modified":"2024-09-17T03:46:56","modified_gmt":"2024-09-17T03:46:56","slug":"comites-2","status":"publish","type":"page","link":"https:\/\/buenaventura.com\/en\/comites-2\/","title":{"rendered":"Committees"},"content":{"rendered":"
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Home <\/a> \/ Investor Relations <\/a>\/ Committees<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Committees<\/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
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Compa\u00f1\u00eda de Minas Buenaventura S.A.A. has the following committees:<\/p>

  • Audit Committee<\/div><\/li>
  • Nominations and Remunerations Committee<\/li>
  • Corporate Governance Committee<\/li>
  • Sustainability and Innovation Committee<\/li><\/ul>

    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.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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