Board of Directors

Mineros employees standing together at the operations site.
The Board of Directors’ main function is to provide strategic direction, supervision and control of the Company. It consists of nine members and its functions are described in Article 39 of the Bylaws.

Augusto López Valencia

Chairman of the Board of Directors
Independent Member
Read more

Sofía Bianchi

Independent Member
Read more

Marco Izquierdo

Independent Member
Read more

Andrés Restrepo Isaza

Read more

Michael Doyle

Non-Independent Director
Read more

Daniel Henao

Non-Independent Director
Read more

Hernán Rodriguez

Independent Member
Read more

Natalia Correa

Non-Independent Director
Read more

Filipe J. Martins

Independent Member
Read more

Board Committees

Audit and Risk Committee

The purpose of the Auditing and Risk Assessment Committee is to assist the Board of Directors in the performance of its supervision responsibilities with respect to the following:
  • Meet requirements for the submission and dissemination of financial information;
  • Assess accounting procedures, as well as engage with the auditor in the preparation of financial statements and other related matters, and;
  • In general terms, to guarantee that the Company’s Management has implemented and evaluated an effective financial control and risk management framework.
Chair: Augusto López
Members:
  • Filipe Martins
  • Marco Izquierdo
  • Natalia Correa
  • Daniel Henao
Audit and Risk Committee Charter
Icon: Download

Corporate Governance and Sustainability Committee

The purpose of the Governance and Sustainability Committee is to (I) assist the Board of Directors in the performance of its duties regarding the analysis, assessment, supervision, and enforcement of Corporate governance matters of the Company, its affiliates, and Board Committees, and (II) define and supervise the implementation of the sustainability strategy of the Company and its subsidiaries.
Chair: Sofía Bianchi
Members:
  • Hernán Rodriguez
  • Andrés Restrepo
Corporate Governance and 

Sustainability Committee Charter
Icon: Download

Executive Remuneration Committee

The purpose of the Executive Compensation Committee is to assist the Board of Directors in the appointment, contracting, compensation, succession plans, and other human resources matters of the Company’s top management.
Members:
  • Natalia Correa
  • Augusto López
  • Andrés Restrepo
Executive Remuneration Committee Charter
Icon: Download

Business and Optimization Committee

The purpose of the Business Opportunities and Optimization Committee is to support the Board of Directors in building and implementing the Company’s development and technology optimization strategy.
Chair: Michael Doyle
Members:
  • Daniel Henao
  • Filipe Martins
  • Marco Izquierdo
  • Hernán Rodriguez
Business & Optimization Committee Charter
Icon: Download
Stay Informed! Get the latest updates and investor news from Mineros directly to your Inbox.
By providing your email address, you are consenting to receive press releases and other information concerning Mineros and its affiliates and partners. You may withdraw your consent at any time.