Sector: Materials
Director information for SOUTHERN COPPER CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carlos Ruiz Sacristán | Independent Director | 76 | ["Owner and Managing Partner of Proyectos Estrategicos Integrales","Strategic advisor to Sempra Infrastructure","Former Secretary of Communications and Transportation of Mexico","Chairman of the board of directors of Mexican-owned companies in the sector","Chairman of the board of directors of Asarco LLC","Former Chief Executive Officer of Sempra North American Infrastructure Group","Former Chairman and Chief Executive Officer of IEnova","Member of the board of directors of Sempra Energy","Bachelor’s Degree in Business Administration from Anáhuac University","Masters degree in Business Administration from Northwestern University"] | ["Special Nominating Committee","Executive Committee"] | 2026 |
| Enrique Castillo Sánchez Mejorada | 69 | ["Senior Partner of Ventura Capital Privado, S.A. de C.V.","Chairman of the board of directors of Maxcom Telecomunicaciones, S.A.B. de C.V.","Senior advisor at Grupo Financiero Banorte, S.A.B. de C.V.","Chairman of the board of directors and CEO of Ixe Grupo Financiero, S.A.B. de C.V.","President of the Mexican Banking Association","Independent Board member of Grupo Financiero Banamex and Banco Nacional de Mexico","Independent director on the board of directors of Grupo Herdez, S.A.B. de C.V.","Independent director on the board of directors of Sigma Foods, S.A.B. de C.V.","Independent director on the board of directors of Alpek, S.A.B. de C.V.","Independent director on the board of directors of Medica Sur, S.A.B. de C.V.","Independent director on the board of directors of Laboratorios Sanfer, S.A.B. de C.V.","Independent director on the board of directors of Flo Networks","Independent director on the board of directors of CNP Assurance","Senior Advisor for General Atlantic in Mexico"] | ["Audit","Sustainability","Compensation"] | 2026 | |
| Germán Larrea Mota-Velasco | Director & Chairman of the Board | 72 | ["Chairman of the Board of Directors since December 1999","Chief Executive Officer from December 1999 to October 2004","Chairman of the Board of Directors and Chief Executive Officer of Grupo México since 1994","Chairman of the Board of Directors and Chief Executive Officer of Grupo Ferroviario Mexicano since 1997","Executive Vice Chairman of Grupo Mexico","Member of the Board of Directors since 1981","Chairman of the Board of Directors and Chief Executive Officer of Empresarios Industriales de México since 1992","Over 20 years of business experience, especially in the mining sector"] | ["Corporate Governance","Compensation","Executive Committees"] | 2026 |
| Javier Arrigunaga Gomez del Campo | Independent Director | 62 | ["Managing director of Xokan S.C. since 2014","Chairman of the Board of Grupo Aeromexico S.A. de C.V. since 2007","Chairman of Aeromexico’s Restructuring Committee during its Chapter 11 process","Chairman of the Audit Committee of El Puerto de Liverpool S.A. de C.V. since 2019","Chairman of the Nominations and Compensation Committee of Gentera S.A.B. de C.V. since 2015","Member of the technical committee of Casa de Bolsa GBM S.A. de C.V. since 2021","Governing board member of Universidad Iberoamericana A.C. since 2012","Advisory board member of Fundacion Haciendas del Mundo Maya since 2018","Advisory board member of La Vaca Independiente since 2018","Former Chairman of the Mexican Bankers Association from 2013 to 2014","Former Chief Executive Officer of Citi Banamex from 2010 to 2014","Member of the Citigroup Management Committee from 2011 to 2014","Former Mexican ambassador to the OECD in Paris, France","15-year career at the Mexican Central Bank","Law degree from Universidad Iberoamericana","Master of Laws (LLM) in Corporate Law and Finance from Columbia University","Corporate Director Certificate from Harvard Business School in 2024"] | [] | 2026 |
| Jose Pedro Valenzuela Rionda | Independent Director | 59 | ["Managing Partner of AB Capita, S.C.","Director of Continental II Trust Investment","Board member of Corporacion Actinver since 1996","Board member of Alterna Asesoria Internacional since 2021","President of the Credit Committee at Banco Actinver","CFO and COO at Corporación Actinver","CEO at Actinver Casa de Bolsa","CEO at Operadora Actinver","Extensive international experience in New York","Degree in Business Administration from Universidad Iberoamericana","Postgraduate degree in Finance from Tecnológico de Monterrey","Certifications from FINRA: Series 24, 7, and 63"] | [] | 2026 |
| Leonardo Contreras Lerdo de Tejada | Director & Interim Chief Executive Officer | 40 | ["More than 10 years of experience in private equity, investment banking, and entrepreneurship","Founded and worked at Murano Capital","Holds a BS in Industrial Engineering from Universidad Anahuac","Earned an MBA degree from the University of Chicago Booth School of Business","Expertise in operations, human capital and finance"] | ["Corporate Governance","Special Nominating","Executive and Compensation Committees"] | 2026 |
| Luis Miguel Palomino Bonilla | Independent Director | 66 | ["President of the Peruvian Economics Institute since April 2022","Director, Consultant and Chief Executive Officer since April 2009","Director of the Masters in Finance Program at the Pacific University since July 2009","Associate of the Franklin Delano Roosevelt Institute since December 2022","Member of the board of directors of Laboratorios Portugal since September 2017","Member of the board of directors of Summa Capital, S.A. since April 2014","Former director of Mall Aventura, S.A. from March 2021 to March 2023","Former member and Vice-chairman of the Central Bank of Peru from September 2016 to October 2021","Former Chairman of the board of directors of Aventura Plaza, S.A. from January 2008 to June 2016","Partner of Profit Consultoria e Inversiones from July 2007 to July 2016","Former member and chairman of the audit committee of the Bolsa de Valores de Lima from March 2013 to July 2016","Former Principal and Senior Consultant of Proconsulta International from September 2003 to June 2007","Former First Vice President and Chief Economist, Latin America, for Merrill Lynch from 2000 to 2002","Former Chief Executive Officer, Senior Country and Equity Analyst of Merrill Lynch, Peru from 1995 to 2000","Economist, financial advisor, and analyst with various banks and financial institutions","PhD in finance from the Wharton School of the University of Pennsylvania","Graduated from the Economics Program of the Pacific University"] | ["Audit","Special Nominating and Sustainability Committees"] | 2026 |
| Vicente Ariztegui Andreve | Independent Director | 72 | ["Managing Director and Chairman of Aonia Holding","Founded Aonia in 1989","Experience in various industries including gold mining and global commodity trading","Former Corporate Banker and Vice President of International Operations and Trade Finance at Citibank","Founded MK Metal Trading","Served as President and CEO of MK Metal Trading until 2012","MBA from the Wharton School","extensive experience in finance","expertise in mining","experience in commercial industries","leadership experience as a director in various other companies"] | ["Audit","Sustainability","Executive","Audit Committee","Sustainability Committee"] | 2026 |
